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CySEC tells firms to report relationships with “Golden Passport” holders

Maria Nikolova CIF, Cyprus, Cyprus AML, Cyprus Forex regulation, Cyprus Investment Program, Golden Passports 0 Comments November 10, 2020

Firms that have had business relationships with customers with “Golden Passports” over the past five years will have to report those.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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