HK and Australia Fintech Buddy-up

Danielle Szetho was appointed to lead fintech Australia in June 2016 with a remit to expand the reach of the association and its members.


SEC Halts $600M Bank ICO Scam

The SEC’s investigation was conducted by David Hirsch and supervised by Jessica Magee and Eric Werner in the Fort Worth Regional Office in coordination with the Enforcement Division’s Cyber Unit.


Building cyber resilience

Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London.


UK Banks Drag Feet On FinTech Data Sharing

Of the nine banks, Lloyds, Dankse Bank and Allied Irish Banks rolled out all the tech they needed to in order to enable data sharing with FinTech companies.


Russia releases the draft law on cryptocurrencies

Russian Ministry of Finance has published the draft Law on digital financial assets, which provides for the definition of the status of digital technologies, including cryptocurrencies.