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SEC charges Norman Meier with multi-million dollar securities fraud

Cristina Alba Ochoa to step down as interim CFO of Metro Bank

Saxo Bank to make changes to OpenAPI

Exclusive: Prospero Markets client repayment delayed as Court orders a Contradictor

Italy’s CONSOB orders blocking of access to more unauthorized investment websites

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FCA imposes £873,118 fine on ARCM for transparency failures

Maria Nikolova ARCM, FCA fines, short selling violations 0 Comments October 14, 2020

The firm failed to notify the regulator of its net short position in Premier Oil Plc built between February 2017 and July 2019.

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Regulatory News

Number of FCA fines marks steep decline, RPC data shows

Maria Nikolova Commerzbank fine, FCA fines, RPC 0 Comments October 13, 2020

The UK regulator has imposed just four fines so far this year, markedly down from the 16 monetary penalties imposed a year earlier.

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LATEST NEWS

SEC charges Norman Meier with multi-million dollar securities fraud
October 11, 2024
Cristina Alba Ochoa to step down as interim CFO of Metro Bank
October 11, 2024
Saxo Bank to make changes to OpenAPI
October 11, 2024
Exclusive: Prospero Markets client repayment delayed as Court orders a Contradictor
October 11, 2024
Italy’s CONSOB orders blocking of access to more unauthorized investment websites
October 11, 2024

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