East & Partners
(30 January 2023 – Global) Moody's is working on a scoring system for up to 20 stablecoins, as the asset...
(25 January 2023 – United States) The United States (US) Federal Reserve has launched an investigation into Goldman Sachs focused...
(19 January 2023 – Global) Fines for failing to prevent money laundering and other financial crime surged more than 50...
(12 January 2023 – United States) The World Bank slashed its global growth forecasts from projections it made in mid-2022...
(11 January 2023 – United Kingdom) The United Kingdom’s (UK) fintech industry body, Innovate Finance, found that despite an eight...
(10 January 2023 – Australia) A review of Australia’s A$4.5 billion carbon credit trading scheme has concluded the system is...
(9 January 2023 – Thailand) The Bank of Thailand (BoT) plans to grant up to three virtual banking licences and...
(22 December 2022 – United Kingdom) British lender TSB was fined £48.65 million over a botched IT migration that left...
(20 December 2022 – United Kingdom) LHV UK will commence issuing SME loans backed by commercial property starting from £500,000...
(15 December 2022 – Brussels) The EU has become the first major economy to legislate for a “green tariff” on...
