The Australian financial market watchdog is shutting down investment scams at an average rate of…
Tag:
Regulator
-
-
Regulation
Australian regulator warns of crypto ‘horror scenarios’ if Trump loosens regulation
by adminby adminThe head of Australia’s competition regulator warned that US President Donald Trump’s pledge to relax…
-
Executive Interview with Adam Saward | EC Markets | FMLS:24 Executive Interview with Adam Saward…
-
Executive Interview with Andrian Coxon | Exante | FMLS:24 Executive Interview with Andrian Coxon |…
-
Regulation
Company Using Fake ASIC License Receives Warning from Another Regulator
by adminby adminThe Spanish National Securities Market Commission (CNMV) released an updated warning list today (Monday) featuring…
-
The UK’s Financial Conduct Authority (FCA) issued a warning to wholesale firms, highlighting broker misconduct…
-
Regulation
Cyprus Regulator Revokes Investor Compensation Fund Membership for Four Firms
by adminby adminCyprus Securities and Exchange Commission (CySEC) withdrew Investor Compensation Fund (ICF) membership for four investment…
-
The Consumer Financial Protection Bureau (CFPB) proposed a new interpretive rule on Jan. 10 that…
-
Regulation
German regulator orders Worldcoin to enhance privacy measures after biometric data probe
by adminby adminThe Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter…
-
In 2024, the Commodity Futures Trading Commission (CFTC) secured more than $17.1 billion in penalties,…