Cecabank chooses Broadridge’s SRD II proxy solution
SRD II proxy solution from Broadridge has enabled Cecabank to satisfy incoming regulation deadline from the Spanish government.
Read MorePosted by Maria Nikolova | Jan 26, 2021 | Regulatory | 0 |
SRD II proxy solution from Broadridge has enabled Cecabank to satisfy incoming regulation deadline from the Spanish government.
Read MorePosted by Maria Nikolova | Jan 25, 2021 | Regulatory | 0 |
Between January 2015 to January 2018, Goldman Sachs failed to timely fingerprint at least 1,061 non-registered associated individuals.
Read MorePosted by Maria Nikolova | Jan 25, 2021 | Regulatory | 0 |
AFM has imposed a total of six fines on the operators of CFD trading platform 24option.com.
Read MorePosted by Maria Nikolova | Jan 25, 2021 | Regulatory | 0 |
ASIC confirms that the cyber incident involved unauthorised access to a server which contained documents concerning Australian credit licence applications.
Read MorePosted by Maria Nikolova | Jan 23, 2021 | Regulatory | 0 |
CFTC seeks Mikkelsen to pay a fine of $3.57 million and restitution of $1.19 million to the victims of his FX scam.
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