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Showing 20 of 62 financial news articles in Banking
Banking
financemagnates.com • 2 days ago

OANDA Hires a Former FCA Case Manager to Run Its Global Compliance

Joanna Wilcox has joined OANDA as Global Chief Compliance Officer, the broker confirmed. She also serves as a Director of OANDA Europe Limited, the group’s UK entity.In the global role, Wilcox oversees compliance across all of OANDA’s regulated entities worldwide. OANDA said she joins from Tradu and

Banking
financemagnates.com • 2 days ago

Crypto Exchange GOPAX Halts Trading and Standard Withdrawals After Hacking Threat

South Korean cryptocurrency exchange GOPAX suspended digital-asset deposits, standard withdrawals and trading on Friday, after receiving a hacking-threat email, while retaining a manual withdrawal-request process through customer support.London's trading industry is coming home!GOPAX said it was tra

Banking
financemagnates.com • 2 days ago

OANDA Japan Accelerates MT4 Retirement, Citing Security Breaches and Legacy Vulnerabilities

OANDA Securities has accelerated the retirement of MetaTrader 4 (MT4) service in Japan, moving the platform's termination date forward by two weeks to November 14, 2026. The broker has explicitly cited recent security breaches and mounting cyber risks within external VPS environments as the catalyst

Banking
finextra.com • 2 days ago

FATF report identifies practical approaches for disrupting scam compounds

According to the FATF, the rate of fraud has grown in recent years, catalysed by increased online exposure, digital innovation, and as a result of the Covid-19 pandemic.

Banking
finextra.com • 2 days ago

Huntington National Bank launches treasury management platform

The Huntington National Bank today announced the launch of Intelligent Treasury, a new, modern treasury management platform designed to help commercial clients simplify treasury operations, improve cash visibility and manage liquidity more effectively across multiple banking relationships. Intellige

Banking
financemagnates.com • 2 days ago

Elev8 broker receives 'Most Innovative Broker 2026' award from BrokersView

Elev8 is the 'Most Innovative Broker 2026' according to BrokersViewBrokersView, a broker review and rating platform, recognised Elev8 for implementing innovations in how traders access market data and manage their orders. The Elev8 broker sees its mission as providing traders with filtered, relevant

Banking
finextra.com • 3 days ago

India's NPCI creates tech and innovation unit

The National Payments Corporation of India (NPCI) has set up a technology and innovation arm focused on areas including AI and blockchain.

Banking
finextra.com • 3 days ago

JP Morgan Payments and Mastercard invest in agentic commerce startup firmly

JP Morgan Payments and Mastercard have joined a $15 million Series A funding round for no-code agentic commerce platform firmly.

Banking
finextra.com • 3 days ago

Finra fines Webull $4.2m for AML and best execution failures

Digital investing platform Webull has been fined $4.2 million by US regulators for failing to roll out "reasonably designed" programmes for anti-money laundering, identity theft prevention and best execution.

Banking
finextra.com • 3 days ago

EDX Markets and BitSafe launch centralised exchange trading for CBTC

EDX Markets, a digital asset technology firm that combines an institutional-only trading venue with a central clearinghouse, today announced a partnership with BitSafe to launch spot trading of CBTC, BitSafe’s Bitcoin-backed digital asset on the Canton Network.

Banking
financemagnates.com • 3 days ago

FINRA Fines Webull $4.2M After 120K Accounts Bypassed Proper ID Checks

The Financial Industry Regulatory Authority has fined Webull Financial LLC $4.2 million for failures in its anti-money laundering, identity theft prevention and best execution programmes.London's trading industry is coming home!FINRA found that Webull approved more than 120,000 customer accounts bet

Banking
finextra.com • 3 days ago

Tabs partners Adyen to bring payment processing directly into invoicing and revenue platform

Tabs, the AI Operating System for Revenue, today announced a partnership with Adyen, the global financial technology platform of choice for leading businesses. Adyen is the first payments partner behind Tabs Pay,

Indiana banks to merge in $33M deal Banking
bankingdive.com • 3 days ago

Indiana banks to merge in $33M deal

The transaction, expected to close in the first half of 2027, would expand First Harrison’s footprint across southern Indiana and western Kentucky.

Banking
financemagnates.com • 3 days ago

South Africa’s Regulator Makes Mixirite Licence Withdrawal Final Over “Sales Misconduct”

South Africa’s Financial Sector Conduct Authority has made the withdrawal of Mixirite’s financial services licence final, citing material breaches of financial sector laws and concerns over the company's treatment of clients.London's trading industry is coming home!The decision takes immediate effec

Citi employee is killed in shooting at Tampa office complex Banking
bankingdive.com • 3 days ago

Citi employee is killed in shooting at Tampa office complex

A gunman drove through a fence on the bank’s campus, shot the worker, then exchanged fire with a security guard at a nearby cafeteria. The gunman is dead and four were injured.

Wells Fargo exec sees ‘now or never’ M&A attitude Banking
bankingdive.com • 3 days ago

Wells Fargo exec sees ‘now or never’ M&A attitude

Incoming Democratic majorities will prompt dealmaking urgency, said Wells corporate and investment banking CEO Fernando Rivas, who also discussed the bank’s approach to AI infrastructure financing.

Banking
financemagnates.com • 3 days ago

IG Cancels 24.5 Million Treasury Shares After £32.9 Million Buyback

IG Group Holdings has cancelled 24,522,153 ordinary shares held in its treasury account, reducing its issued share capital to 337,035,715 shares.The cancellation took place on 5 November 2026, according to a regulatory announcement issued under UK Listing Rule.London's trading industry is coming hom

Banking
finextra.com • 3 days ago

Stablecoin firm Yellow Card target Brazil through GoMoney acquisition

Stablecoin payments infrastructure provider Yellow Card has set its sights on Brazil after acquiring local virtual asset service outfit GoMoney. Financial terms were not disclosed.

Banking
bankingdive.com • 3 days ago

Cards draw customers, Marqeta CEO says

Companies have found there’s “almost nothing more engaging than a card,” CEO Mike Milotich said this week in an interview.

Banking
finextra.com • 3 days ago

Block faces $765m DoJ settlement

Block has reached a preliminary settlement with the US Department of Justice that could see Jack Dorsey's firm pay $764 million over money laundering failures.

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