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EXNESS establishes new corporate base in St. Vincent and the Grenadines, citing evolving regulatory amendments in New Zealand as major factor

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Queen Shoals Consultants, Gary D. Martin, and Brenda K. Martin Charged by CFTC for misappropriating client funds to convicted Ponzi scheme operator and extorting bogus referral fees

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International law makers issue report on cross-border issues on OTC derivatives following G20 summit during which widespread agreement was reached

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US CFTC to collaborate with Canadian provincial regulators in order to enhance supervision of cross-border regulated entities

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Swiss financial regulatory authority FINMA appoints Mark Branson as CEO, whilst Yann Wermeill steps down from Executive Board to be superseded by two newcomers

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ASIC's half-yearly report on the supervision of market participants reveals 19,255 trading alerts, and continues its drive toward automated surveillance

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Australian financial markets regulator responds to application filed to terminate AFS license after concerns had been raised over license obligations

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French advertising and marketing authorities set forth criteria to ensure caveats relating to online promotion of leveraged investment products

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Bank of England Oversight Committee appoints leading Queen's Counsel to head independent investigation

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Alex Hope and Raj Von Badlo charged with defrauding investors £5 million.

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