The Bank of Mozambique has fined nine credit institutions and financial companies for violating prudential regulations, rules on preventing and combating money laundering and terrorist financing, ...

Refit Updates: Practical Training for Banks, Hedge Funds, and Asset ManagersDublin, Feb. 07, 2025 (GLOBE NEWSWIRE) -- The "EMIR Refit (ONLINE EVENT: March 7, 2025)" training course has been added to ...

The advisory agreement with Mr. Azrieli includes up to 1 million Performance Share Units, which may be released to Mr. Azrieli upon execution of pre-set corporate goals spanning 3 major categories: ...

Regulatory impacts and market volatility continue to pose risks to certain business lines.

ETFs, hashrate markets and AI have fundamentally reshaped the bitcoin mining industry, reducing miners' dependence on bitcoin ...

Q2 2025 Earnings Conference Call February 5, 2025 8:00 PM ET. Company Participants. Liana Chue - Investor Relations Daniel Koh - Chief Fin ...

Delta Capita established operational hubs in Kuala Lumpur and Manila. HSBC selected Delta Capita to provide over-the-counter ...

HashKey Capital secures approval in Hong Kong to offer tailored virtual asset management services, enhancing investment strategies and risk mitigation.

HashKey Capital gained Hong Kong SFC approval to offer discretionary crypto asset management under its Type 9 license.

As we look ahead to 2025, the derivatives market is set to experience another pivotal year of regulatory transformation.

Commenting on the launch, Alaa Al Ali, CEO of Gewan Holding, said: "ZMG7 embodies the vision of innovation and collaboration that is central to our values at Gewan Holding. This venture is also a ...

"This $10 million commitment underscores ClearThink Capital's confidence in TAG's vision and potential. When we are able to access this capital, it will provide additional growth capital for our ...