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CTC gets a slap on the wrist for violations of Cboe rules

FCA cancels UAB Best Finance’s authorisation as payment services institution

FX week in review: ThinkMarkets IPO done, IG gets new CEO, November trading volumes fall

Hargreaves Lansdown announces results of AGM

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CySEC detects deficiencies in firms’ compliance with AML regulations

Maria Nikolova AML reports 0 Comments April 21, 2021

The CySEC has conducted an assessment of firms’ compliance with its Directive for the Prevention of Money Laundering and Terrorist Financing.

Cysec office

CySEC News/ Regulatory News

CySEC extends deadlines for filing AML reports

Maria Nikolova AML reports, covid 19 0 Comments February 12, 2021

The CySEC has extended several deadlines for the the filing of investment firms’ reports related to AML.

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LATEST NEWS

CTC gets a slap on the wrist for violations of Cboe rules
December 11, 2023
FCA cancels UAB Best Finance’s authorisation as payment services institution
December 11, 2023
FX week in review: ThinkMarkets IPO done, IG gets new CEO, November trading volumes fall
December 10, 2023
Hargreaves Lansdown announces results of AGM
December 8, 2023
TradingView adds crypto data from Pionex
December 8, 2023

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