The Monetary Authority of Singapore (MAS) is working with partners in the banking industry, the Government Technology Agency of Singapore, and the Singapore Police Force.
Providers of financial services involving digital asset financial products should act quickly to decide whether they require an Australian Financial Services (AFS) licence.
Former Berndale clients are owed in excess of $8.9 million.
The UK Financial Conduct Authority (FCA) has written to people who complained about how the regulator handled Wellesley & Co Ltd (WCL).
ASIC has cancelled the Australian financial services (AFS) licence of ABL Funds Management Pty Ltd.
Cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals.
RYVYL Inc, its chief executive officer, Fredi Nisan and its chairman of the board, Benzion Errez have agreed to the entry of final judgments in a lawsuit brought by the SEC.
SWBC Investment Services, LLC has agreed to pay a fine of $25,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
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Claudia Nemat joins Supervisory Board of Deutsche Börse 
Tracy Clarke and Mark Hemsley to stand down as Directors of TP ICAP 
DTCC obtains regulatory approval to launch new client access model for NSCC’s SFT Clearing Service 
BingX names Argentine footballer Enzo Fernández as Global Ambassador 
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The Monetary Authority of Singapore (MAS) is working with partners in the banking industry, the Government Technology Agency of Singapore, and the Singapore Police Force.
Providers of financial services involving digital asset financial products should act quickly to decide whether they require an Australian Financial Services (AFS) licence.
Former Berndale clients are owed in excess of $8.9 million.
The UK Financial Conduct Authority (FCA) has written to people who complained about how the regulator handled Wellesley & Co Ltd (WCL).
ASIC has cancelled the Australian financial services (AFS) licence of ABL Funds Management Pty Ltd.
Cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals.
RYVYL Inc, its chief executive officer, Fredi Nisan and its chairman of the board, Benzion Errez have agreed to the entry of final judgments in a lawsuit brought by the SEC.
SWBC Investment Services, LLC has agreed to pay a fine of $25,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
LEADING BROKERS
LATEST NEWS
Exclusive: Traze hires HFM exec Murilo de Oliveira as LATAM Country Manager Claudia Nemat joins Supervisory Board of Deutsche Börse Tracy Clarke and Mark Hemsley to stand down as Directors of TP ICAP DTCC obtains regulatory approval to launch new client access model for NSCC’s SFT Clearing Service BingX names Argentine footballer Enzo Fernández as Global Ambassador 
FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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