ESMA’s statement is part of investor protection objective to safeguard retail investors, whose participation is key to the development of…
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MAS strengthens regulation of crypto exchanges
The new amendments also allow MAS to impose measures on DPT service providers to ensure better consumer protection and to…
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ATFX interview: 2020 is the year of radical changes
LR: How could ATFX (Retail) and ATFX Connect (Institutional) influence the market in 2020? Wei: Both ATFX and ATFX Connect will…
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Hong Kong SFC bans former account executive of China Pacific Securities Ltd for life
The former account executive sold, without authorization, stolen shares on the open market. She used a nominee client accounts held…
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Bithumb teams up with Chainalysis as Korean regulations become tighter
South Korean cryotocurency exchange Bithumb announced its partnership with crypto forensics firm Chainanylsis after new Korean crypto regulations was established….
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The Supreme Court of India lifts banking ban on crypto exchanges
The Supreme Court of India has taken down the Reserve Bank of India’s (RBI) controversial ban on banks’ dealings with…
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Rogerfin, Currie Consultancy Group, EasyLoan4U and others added to FCA warning list
UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of…
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ASIC cancels RVM Capital’s AFS licence
ASIC has cancelled the Australian financial services (AFS) licence of RVM Capital for not submitting its annual financial statements…
Read MoreFCA updates its warning list with more companies
UK watchdog FCA has put out the details of several unregulated companies and clone firms this week. The names of…
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CySEC permanently deletes OMEGASERVE SECRETARIAL LTD from the register
The Cyprus regulator CySEC has earlier this week announced the company OMEGASERVE SECRETARIAL LTD waived its authorisation with Νumber 109/196….
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