Saxo Bank fined $50 million for AML breaches, sale price adjusted
Saxo Bank’s Hong Kong unit, Saxo Capital Markets HK Limited, was fined $4 million earlier this month for regulatory breaches.
Danish FSA
GCEX gets license from Danish FSA to operate as an Investment Firm
The FSA Investment Firm license enables GCEX to offer rolling Spot FX and CFDs to institutional clients in the EU.
Danish FSA issues statement on inspection of Coinify
The inspection covered Coinify’s policies, procedures and internal controls as well as customer due diligence procedures in the AML area.
