ARGENTEX LLP to stop any further commercial and commercial activity

The Council of Argendex Group Plc announced today that Argendex LLP will stop any further commercial and commercial activity. As revealed in the June 26 announcement, its main subsidiary, Argetex LLP, agreed with the Authority of Financial Behavior (“FCA”) to introduce a voluntary claim (“Vreq”). Vreq allowed ARGENTEX LLP to continue to serve customers under […]

TradingView makes LBank Perpetual Futures available for resolution

With immediate access to ideas from a rapidly growing global exchange, the completion of LBANK at TradingView gives traders the power to investigate data on continuous future fulfillment without ever leaving their graphs. This integration will provide both beginners and experienced traders with more tools for better decision making. Founded in 2015, LBank has become […]

FCA imposes a fine of £ 42m for Barclays for bad risks of financial crime risks

The United Kingdom’s Financial Behavior Authority (FCA) has imposed a fine on Barclays Bank UK PLC and Barclays Bank PLC in total £ 42 million. The fine comes from two separate cases of failure in Barclays’s financial crime management – one about Wealthtek and the one associated with Stunt & Co. Barclays Bank UK PLC […]

Bloomberg BFIX expands FX data sources with EBS market transactions

Bloomberg Index Services Limited (Bils) today announced an agreement with the CME Group to include EBS Market FX transactions on Bloomberg FX (BFIX) offer. “Commercial data from a leading primary market area, such as Ebs Market, will fill in our reference point and enhance banks’ ability to take on larger orders developed by Buyside in […]

HK regulator prohibits former responsible HF asset management officer

The Securities and Exchange Commission (SFC) banned Mr Tong Ho Yin, former HF Asset Management Limited (HFAM), from returning to industry for nine years from July 16, 2025 to July 15, 2034. Hong Kong’s regulator also imposes a fine of $ 350,000. SFC’s survey revealed that during Tong’s term as RO, HFAM failed to act […]

Fortress Core Connect incorporates Shufti AI-Powered Ekyc and Aml Screening

Fortress Core Connect, a rapidly growing Fintech and liquidity provider, has announced that it has entered into a strategic partnership with the top global shufti identity verification platform. This move brings White Label (WL) customers of the Fortress Core (WL) that incorporate access to Ekyc and Aml Screening AI, drastically improving boarding speed, conformity reliability […]

Liquidnet designs top talents to extend its reported derivatives

Liquidnet, a technology expert, has announced two senior appointments today to support the expansion of its reported derivatives throughout mainland Europe and derivatives of shares. This move is based on existing Liquidnet shares and stable income capabilities and reflects the growing demand from customers from the market for multiple assets solutions provided through a single […]