FINMA grants OSIF and OSFIN the first authorizations as supervisory bodies which will be responsible for monitoring asset managers and trustees.
US regulator, SEC has fined BNP Paribas Securities (BNPP) $250,000, alleging that broker-dealers had violated the Regulation SHO.
U.K.’s FCA fined the London branch of Commerzbank AG £37.8m for failing to put AML systems and controls in place between October 2012 and September 2017.
In its feedback, the AMF supports targeted changes of certain aspects of MiFID 2 based on five pillars, detailed in this document.
India police in collaboration with academic institutions and development organizations has begun working to bolster India’s darknet policing capabilities.
FCA (Financial Conduct Authority) issues its response to the coronavirus (COVID-19) pandemic and regulatory priorities for the rest of the year.
Cyprus Securities and Exchange Commission (CySEC) has reached a settlement agreement of €160,000 with Indication Investments Ltd.
ASIC has cancelled the AFS licence of Australian Golden Securities Ltd. The AFS licence cancellation came into effect on 21 May 2020.
Following on from consultations, ASIC has released its new regulatory framework for FFSPs providing financial services to Australian wholesale clients.
As local investments in cryptocurrency continue to rise, Myanmar Central Bank has issued a warning that Bitcoin transactions are illegal in the country.
Dutch crypto firms must register with the Netherlands’ central bank by May 18 or cease operations immediately, the monetary authority said Monday.
Cayman Islands have proposed new legislation to regulate crypto exchanges and the proposed regulations are based on FATF guidelines.
What are the best offshore jurisdictions to set up Forex brokerage in 2020? List of countries, star-up capital and reliable complaince partners.
Ripple's native token, XRP, was the underperforming large-cap token in 2019, and 2020's performance isn't much better so far.
The Texas State Securities Board and ASC ordered Ultra BTC Mining to shut down, alleging it promised to double investments returns in a cloud mining.
Is Forex trading illegal in India? Can Indians trade Forex Legally? Why is RBI limiting retail Forex? Retail FX vs. Indian Forex reserves
The Financial Action Task Force (FATF) has rated US’ steps against money laundering and terror financing with cryptocurrency as “largely compliant.”
The Malta Financial Services Authority (MFSA) has issued a warning against 2 crypto exchanges that are unlicensed and are not regulated in the country.
SEC temporarily grants flexibility to investment companies affected by the coronavirus, allows to manage their portfolios for the benefit of investors.
Financial regulators of four European countries have applied temporary bans on short selling in an attempt to calm markets shaken by coronavirus.