Privacy-focused blockchain protocol Zama said it will accelerate compliance measures and proceed with its confidential…
Tag:
Compliance
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Regulation
ATFX Strengthens Leadership with Appointment of Charbel Raffoul as Head of Compliance, ATFX MENA
by adminby adminTMGM Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates TMGM Broker…
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Regulation
CySEC Approves Klips CY Ltd Acquisition; Rebranded as VSMARKETS LTD and Confirms MiFID II Compliance
by adminby adminMr. Andrey Stoychev has finalized the acquisition of Klips CY Ltd, securing regulatory authorization under…
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Regulation
UK RegTech Firm FundApps Merges with SteelEye to Create Unified Compliance Platform
by adminby adminTMGM Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates TMGM Broker…
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Regulation
After Suspending Operations in 21 Countries, MyFundedFutures Moves to Upgrade Compliance
by adminby adminMyFundedFutures (MFFU), a fintech company focused on futures evaluation and proprietary trading, has announced the…
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Regulation
Virtu Financial News Partners With Limina on Post-Trade Platform to Address T+1 Settlement Compliance Challenges
by adminby adminBeyond Aggregation: Building the Liquidity Infrastructure with B2CONNECT Beyond Aggregation: Building the Liquidity Infrastructure with…
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Finance Magnates Intelligence has released its June 2025 Compliance Report, covering the most important regulatory…
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Regulation
FTMO-Owned OANDA Fined $600,000 by U.S. Regulator Over Compliance Failures
by adminby adminThe National Futures Association (NFA) has ordered New York-based forex dealer OANDA Corporation to pay…