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Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

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Revolut obtains approval from Australian Securities and Investments Commission

News | Payments General | 26 May 2020

UK-based challenger bank Revolut has received the approval from Australian Securities and Investments Commission (ASIC) to operate in Australia.

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ANZ to be penalised for wrongfully charging periodical payment fees

News | Digital Identity, Security & Online Fraud | 25 Jul 2019

The Australian Securities and Investments Commission (ASIC) will file civil penalty proceedings against ANZ seeking to fine the bank for wrongfully charging customers fees on 1.3 million occasions.

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