Regulation

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.

Violators might get up to 5 years of prison time or up to AUD 55 million fine.

Firms who provide services on 'a permanent basis' are now required to have a physical local presence in the ...

RTS 28 is still in force and investment firms must publish their report by 30 April 2021.

Four other former employees are banned for their involvement in misconduct and client deception.

Adrian Horn to pay £52,500 for carrying out banned self-dealing involving McKay Securities stock.

The mass email scam appears to be from the source domain name '@nfa-futures.org'.

Viewing 1 - 20 of 2323

1 2 3 … 117 >