Regulation

Every company obliged to follow AML regulations needs to set up policies that work for their unique needs.

The scheme was suspended several times since its initial launch in November 2015.

Creed was sentenced in 2018 to 18 months of imprisonment, which was suspended for two years.

The watchdog gave the company two weeks to take necessary actions to comply with a series of provisions.

Many forex industry players have become members of the self-regulator over the past few months.

The restrictions will be limited to offerings of Turbos within the country.

Retail forex business in Belarus looks good, despite political turmoil

Regulated foreign firms can now operate in the country until March 31, 2023, without a local license.

The regulator wants CFDs-like restrictions on these leveraged instruments too.

The list contains the names of 1,820 financial services companies.

He did not have a clear understanding of the compliance rules.

The reports of transactions with financial instruments offered by the bank have had errors since 2018.

The regulator is actively flagging and blocking access to these suspicious platforms.

The regulator will receive consultation on the draft till the end of July.

The companies will be allowed to operate without a physical presence until the end of this year.

The regulator blocked a total of 431 financial websites from operating in the country.

The owner of the broker injected $192 million ill-gotten funds into the Hong Kong company.

The regulator did not reveal the name of any non-compliant company.

Many firms are not clearly mentioning the investment risks.

The Australian regulator mentioned that the ban will take effect from 3 May 2021.

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