Regulation

The regulator started its crackdown against financial fraud in July 2019.

The authority is planning to reduce the number of consumers who are investing in high-risk financial products.

The agency received a total of 565 applications for new AFS licenses.

Mosca earned a Master's Degree of Science in Law and Accounting from the London School of Economics.

The agency has kept these actions under the stage 2 priority of its four-year corporate plan.

The controversial model is facing the scrutiny of multiple global regulators.

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.

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