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CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

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Sumsub verification AI

CySEC News/ Regulatory News

KYC/AML specialist Sumsub gets CySEC ASP license

Gerald Segal AML compliance, KYC, Sumsub, video verification solutions 0 Comments June 22, 2021

Sumsub has signed a number of deals recently integrating its technology with platform providers to Retail FX brokers.

Sumsub verification AI

B2Broker News/ Platforms News

B2Broker to integrate Sumsub’s KYC and video verification solution

Gerald Segal KYC, Sumsub, video verification solutions 0 Comments June 15, 2021

Sumsub will also be providing crypto transaction monitoring, ensuring that the sources of commercial crypto transactions are legitimate.

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CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024

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