Thailand’s crypto industry is facing fresh regulatory scrutiny after authorities accused Bitkub, one of the…
Tag:
Reporting
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TMGM Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates TMGM Broker…
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Regulation
ASIC Makes “Reporting Misconduct” a Priority: An Alarm for CFD Brokers?
by adminby adminThe Australian financial market regulator has outlined its enforcement priorities for 2026, which include “financial…
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Regulation
FCA’s New Complaints Reporting Likely to Affect CFD and Retail Trading Firms
by adminby adminMaximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…
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Regulation
"Millionaires' Factory" Faces Reckoning Over 14-Year Short Sale Reporting Failures
by adminby adminAustralia’s financial watchdog has launched legal proceedings against Macquarie over allegations it misreported millions of…
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The US Securities and Exchange Commission’s Division of Corporation Finance released new staff views on…
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Regulation
DTCC Tightens Trade Reporting Guidelines as EU Braces for MiFID Updates
by adminby adminBitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
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Regulation
US lawmakers supported by White House to challenge IRS rules on DeFi reporting
by adminby adminUS lawmakers are preparing a Congressional Review Act (CRA) that will challenge the Internal Revenue…
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