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Breaking News

Robinhood gets Wells Notice for its crypto business, expecting enforcement action

Prop firm MyFlashFunding suspended from Propfirmmatch for denying payouts

Exclusive: Taurex names Mark Sheng as Commercial Director

FX week in review: Spotware CMO, CFI in South Africa, XTB and Dukascopy results

Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading

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Regulatory News

FCA imposes £4M fine on Al Rayan Bank PLC for AML failures 

Maria Nikolova Al Rayan, AML fine, FCA, featured 0 Comments January 11, 2023

The FCA has fined Al Rayan Bank PLC £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls.

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LATEST NEWS

Robinhood gets Wells Notice for its crypto business, expecting enforcement action
May 6, 2024
Prop firm MyFlashFunding suspended from Propfirmmatch for denying payouts
May 6, 2024
Exclusive: Taurex names Mark Sheng as Commercial Director
May 6, 2024
FX week in review: Spotware CMO, CFI in South Africa, XTB and Dukascopy results
May 5, 2024
Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading
May 3, 2024

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