East & Partners
(9 June 2020 – Asia) Investors across key markets in Asia are increasingly turning to international finance centres (IFCs) like...
(8 June 2020 – Europe) Santander have signed agreements with financial technology company ThetaRay to manage the bank’s anti-money laundering...
(2 April 2020 – Europe) The European Central Bank (ECB) has contacted all major banks and financial institutions in Europe...
(21 March 2020 – United Kingdom) Banks are among most highly targeted sectors for data breaches as new technology broadens...
(29 January 2020 – Global) Financial services firms have been hit with a total of $36 billion in fines since...
(6 January 2020 – Australia) Australian authorities have delayed the introduction of Open Banking rules by six months amid concerns...
(29 November 2019 – Australia) Incoming NAB CEO Ross McEwan is being urged by key stakeholders to make a firm...
(26 November 2019 – Australia) The Australian Transaction Reports and Analysis Centre (AUSTRAC) bolstered regulatory approach is forcing Australian non-bank...
(25 November 2019 – Australia) Westpac and its CEO are under increasing pressure following the accusation of breaching AML/CTF laws...
(31 October 2019 – China) The regulator in China’s financial hub has ordered Shanghai’s more than 40 peer-to-peer lenders to...
