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HSBC obtains approval of Canadian MoF on the market of HSBC Canada to RBC

HSBC Holdings plc immediately posted an replace on the sale of its enterprise in Canada (HSBC Canada) to Royal Financial institution of Canada (RBC), topic to regulatory and governmental approvals.…

bayu December 22, 2023

Forex

CoinMENA FZE obtains VASP license from Dubai’s Digital Belongings Regulatory Authority

CoinMENA FZE, a subsidiary of CoinMENA B.S.C. (c), has obtained a Digital Asset Service Supplier (VASP) license for VA Dealer-Supplier providers from Dubai’s Digital Belongings Regulatory Authority (VARA) to function…

bayu December 13, 2023

Forex

Worldline Group’s subsidiary obtains Main Cost Establishment licence in Singapore

Cost companies supplier Worldline declares its wholly owned subsidiary, GCS APAC has been granted Main Cost Establishment license by the Financial Authority of Singapore (MAS). The MAS license permits Worldline…

bayu December 13, 2023

Forex

SEC obtains remaining judgment towards CodeSmart defendant for function in alleged providing fraud

The New York Jap District Courtroom has entered a remaining judgment towards Marc Wexler, enjoining him from violating sure provisions of the federal securities legal guidelines. In line with the…

bayu December 6, 2023

Forex

Equals obtains ISO/IEC 27001 certification

Fintech funds group Equals Group plc (LON:EQLS) has been awarded the ISO/IEC 27001:2022 certification, the main worldwide commonplace centered on Info Safety Administration, printed by the Worldwide Group for Standardization…

bayu December 4, 2023

Forex

SEC obtains judgments in opposition to three defendants in insider buying and selling case

The US Securities and Trade Fee (SEC) has obtained judgments in opposition to defendants Joseph M. Dupont and Stanley Kaplan, who had been every charged with insider buying and selling…

bayu November 29, 2023

Forex

SEC obtains judgment in opposition to former hedge fund dealer

On November 7, 2023, the U.S. District Court docket for the Southern District of New York entered a last consent judgment in opposition to Jeremy Shor, a dealer for a…

bayu November 9, 2023

Forex

ASIC obtains Court docket orders freezing property of Brite Advisors

The Australian Securities and Investments Fee (ASIC) has obtained interim orders from the Federal Court docket freezing the funds and property of Australian Monetary Providers licensee Brite Advisors Pty Ltd.…

bayu October 27, 2023

Forex

Ripple obtains MPI license in Singapore

Ripple Markets APAC Pte Ltd has secured Main Funds Establishment (MPI) license from the Financial Authority of Singapore (MAS). The issuance of Ripple’s MPI license for digital fee tokens (DPTs)…

bayu October 4, 2023

Forex

TerraPay obtains in-principle approval for MPI License in Singapore

TerraPay, a worldwide funds infrastructure firm, has secured an In-Precept Approval for a Main Cost Establishment (MPI) license from the Financial Authority of Singapore (MAS). With this approval from MAS,…

bayu August 8, 2023