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CySEC extends further prohibition on Petros Zachariades to exercise management duties at Crowd Tech

IEX Group to launch US options exchange

Exclusive: TopFX hires Kyriakos Karamanis to head Business Development

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HK regulator imposes $16M fine on EFG Bank

Maria Nikolova EFG Bank, featured, HKMA 0 Comments August 15, 2023

The Monetary Authority has imposed a pecuniary penalty of HK$16,000,000 against EFGHK for contraventions of the AMLO.

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CySEC extends further prohibition on Petros Zachariades to exercise management duties at Crowd Tech
September 16, 2024
IEX Group to launch US options exchange
September 16, 2024
Exclusive: TopFX hires Kyriakos Karamanis to head Business Development
September 16, 2024
LME appoints Robert Arbuthnott as Chief Financial and Administrative Officer
September 16, 2024
Exclusive: Scope Markets compliance chief Eliza Eliadou moves to HFM
September 16, 2024

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