Fintech FCA fines BGC/GFI £4.8 million for market abuse failingsDecember 8, 20220 The FCA has fined BGC Brokers LP, GFI Brokers Restricted and GFI Securities Restricted (collectively, BGC/GFI) £4,775,200 for failing to…
Fintech FCA issues final notice to former Sonali Bank CEO for AML failingsNovember 19, 20220 The Monetary Conduct Authority (FCA) has publicly censured Mohammad Ataur Rahman Prodhan, the previous Chief Govt Officer of Sonali Financial…
Tech News Alleged Twitter security failings spell trouble aheadAugust 24, 20220 A sequence of damning allegations in regards to the state of Twitter’s cyber safety practices and insurance policies may…
