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Financial Conduct Authority
Feb 191 min read
FCA and PSR report on digital wallets
A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...
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US Department of Justice
Feb 183 min read
Health Net Federal Services, LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability for Cybersecurity Violations
Note : View the settlement agreement here . Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate...
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Financial Conduct Authority
Feb 184 min read
FCA fines Mako for failings relating to cum-ex trading
The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...
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