Mako Financial Markets Files for UK Dissolution 18 Months After £1.66M FCA Fine
Mako Financial Markets Partnership LLP applied to leave the UK corporate register on August 20, Comp...
Fannyfinancial crime
FCA Names India and UAE Attachés as Overseas Network Grows
The Financial Conduct Authority appointed Sabina Saini and Darine Obeid as financial services attach...
David
The Hardest Part of Digital Asset Adoption Isn't Trading; It's Everything Around It
While institutions are making progress on integrating digital asset custody and settlement into exis...
David
Gunman Targets Limassol Office Building Housing Multiple CFD Brokers
An office building in Limassol housing multiple CFD brokerages was the target of a shooting incident...
Chloe
Global Regulators Target Finfluencers as Illegal Ads Reach Millions
The UK's Financial Conduct Authority has coordinated a global enforcement action against illegal fin...
Bafin
NXG Markets Secures FSCA Category 1 Licence — Raising the Bar for Regulated Forex Trading in Africa and Beyond
NXG Markets (Pty) Ltd today announced that it has been granted a Category 1 Financial Services Provi...
Valerie
FINRA Launches Cybersecurity Portal Amid High Retail Investor Risk Exposure
The Financial Industry Regulatory Authority has launched a new portal aimed at improving coordinatio...
David
New Zealand FMA Plans Expanded FinTech Sandbox and New Restricted “On-Ramp” License
New Zealand's Financial Markets Authority (FMA) is planning to broaden its FinTech sandbox and intro...
Fanny
UK Gambling Regulator Explores Crypto Payments as FCA Advances Crypto Rules
The UK Gambling Commission is assessing the potential introduction of cryptocurrency payments at lic...
David
FINMA Revokes MBaer Merchant Bank License Over Systemic AML Failures
Switzerland's Financial Market Supervisory Authority (c) has concluded its enforcement proceedings a...
David
