regulatory - Bayu.Uk

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

MAS strengthens regulatory measures for digital fee token companies

The Financial Authority of Singapore (MAS) at the moment printed its ultimate tranche of responses to suggestions acquired on its proposed laws for Digital Fee Token (DPT) service suppliers in…

bayu November 23, 2023

Forex

ZA Financial institution receives regulatory approval to organize for US inventory buying and selling service launch

Hong Kong digital financial institution ZA Financial institution right now introduced that the Hong Kong Securities and Futures Fee (SFC) has lifted the earlier circumstances on the Financial institution’s licence…

bayu November 23, 2023

Forex

HK watchdog fines Lion Futures Restricted $2.8M for regulatory breaches

Hong Kong’s Securities and Futures Fee (SFC) has reprimanded and fined Lion Futures Restricted (LFL) $2.8 million for failures in complying with anti-money laundering and counter-terrorist financing (AML/CFT) and different…

bayu November 22, 2023

Forex

MetaTrader 4 Partial Shut and Shut-By – Tips on how to Deal with These Actions in Regulatory Reporting

The next is a visitor editorial courtesy of Quinn Perrott, co-CEO of commerce reporting options supplier TRAction. What's a partial shut? Quinn Perrott MetaTrader 4 (MT4) has a function that…

bayu October 9, 2023

Forex

Sumsub launches regulatory compliance portal “The Sumsuber”

Sumsub, a full-cycle verification platform securing the entire consumer journey, pronounces the launch of its professional information website, referred to as The Sumsuber. This platform focuses on 4 major matters:…

bayu August 10, 2023

Forex

Canada’s CSA labels Monetary Fee (and others) as “faux regulatory / dispute decision group”

In a reasonably strongly worded assertion, Canada’s umbrella group of provincial securities regulators The Canadian Securities Directors (CSA) has issued a warning about purported crypto buying and selling service suppliers which might…

bayu June 21, 2023

Forex

Prashant Yerramalli joins Public as VP of Operations and Regulatory Affairs

Investing platform Public introduced at present that Prashant Yerramalli is becoming a member of the manager staff as VP of Operations and Regulatory Affairs. Prashant Yerramalli Yerramalli beforehand served because…

bayu June 13, 2023

Forex

South Korea CFD brokers halt new accounts amid regulatory clampdown

South Korea monetary business regulatory physique Monetary Companies Fee (FSC) has introduced that will probably be taking steps in the direction of “stamping out unfair buying and selling actions in…

bayu May 29, 2023

Forex

HilltopSecurities chooses Broadridge to offer regulatory, buyer communications processing

Hilltop Securities Inc. has chosen international Fintech chief, Broadridge Monetary Options, Inc. (NYSE:BR), to offer new regulatory communications instruments, expanded market protection, and options to assist remodel the communications expertise…

bayu May 17, 2023