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CryptoCurrency
FSC Implements New Legislation for Crypto Market in South Korea
New act imposes severe penalties: prison terms over one year, fines 3-5 times of illegal profits.
Individuals who accumulate over $3.8 million from illicit crypto schemes could face life sentences.
Wednesday, 07/02/2024 | 10:33 GMT
by
Tareq Sikder
Retail FX
Regulators on High Alert: FCA, SFC, and FSC Issue New Warnings
New entities flagged for lacking investment service licenses.
Regulators like FCA, SFC, and FSC stay active, updating warning lists daily.
Wednesday, 20/12/2023 | 11:23 GMT
by
Damian Chmiel
CryptoCurrency
South Korean Companies Required to Disclose Crypto Holdings under New Rules
The FSC said the new regulations will enhance accountability and transparency.
Companies are also required to declare profits made from crypto assets.
Wednesday, 12/07/2023 | 11:22 GMT
by
Jared Kirui
CryptoCurrency
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
Samsung Securities and Shinhan Financial Investment are among the securities firms.
The FIU flagged 16 crypto exchanges that are operating without a required license.
Wednesday, 24/08/2022 | 10:17 GMT
by
Matti Williamson
News
South Korean FSC Chair Urges Banks to Open Up to FinTech Firms
Choi Jong-ku said that working with fintech firms can boost the economy and help customers
Friday, 01/03/2019 | 15:01 GMT
by
David Kimberley
FinTech
Singaporean, South Korean Regulators Enter into Fintech Agreement
The cooperation will make it easier for respective fintech ventures to expand into each other's market.
Monday, 16/07/2018 | 08:56 GMT
by
Celeste Skinner
Regulation
Seychelles and Mauritius Financial Regulators Start Cooperation
The financial watchdogs of Mauritius and the Seychelles have joined together in a Memorandum of Understanding.
Tuesday, 15/03/2016 | 12:16 GMT
by
Damian Chmiel
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Regulation
Breaking: FXPrimus Mauritius Investment Dealer License Suspended
The regulator cited three provisions on which the broker has failed to comply with existing rules and regulations
Thursday, 28/05/2015 | 20:23 GMT
by
Victor Golovtchenko
Interviews
Talking Africa, Mauritius with Island Premier Global Markets
Forex Magnates discussed Mauritius with Mark O’Sullivan, CEO of Mauritius based Island Premier Global Markets.
Friday, 27/06/2014 | 04:25 GMT
by
Ron Finberg
Brokers
FIBO Group Announces License with British Virgin Islands' Financial Services Commission
The latest entity added to the Moscow-headquartered FIBO Group, under the name FIBO Group Ltd, gets licensed with BVI's FSC, adding to the firms CySEC and ASIC regulated firms, totaling 3 regulated firms within the group.
Friday, 07/02/2014 | 14:50 GMT
by
Steven Hatzakis
Brokers
HotForex Launches OptionTrade.com A Binary Options Offering Via Its CySEC License
Regulated in Cyprus under the entity HF Markets (Europe) Ltd, and with 85 employees, the firm's CEO George Koumantaris talks with Forex Magnates about his firms latest business launch and provided exclusive data.
Tuesday, 10/12/2013 | 17:51 GMT
by
Steven Hatzakis
Brokers
BVI FSC Denies 4XP’s Claims it Has Frozen Company Accounts: The Full Story
A developing story that follows a series of warnings, after multiple people close to the company have confirmed that the company which appears to be un-regulated, is halting the processing of withdrawals.
Tuesday, 19/11/2013 | 10:24 GMT
by
Steven Hatzakis
Regulation
CySec (Cyprus) and FSC (Mauritius) sign cooperation agreement
Thursday, 06/09/2012 | 19:26 GMT
by
Michael Greenberg
Brokers
BroCo's Mauritius FSC license suspended
Wednesday, 29/12/2010 | 09:22 GMT
by
Michael Greenberg
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Brokers
Mauritius launches GBOT - a currency exchange
Friday, 08/10/2010 | 08:46 GMT
by
Michael Greenberg
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