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CySEC publishes 2022 bulletin, complete property of Cyprus funding corporations drop 53% Y/Y

The Cyprus Securities and Alternate Fee (CySEC) at present revealed its annual statistical bulletin for 2022. The whole variety of Cyprus funding corporations (CIFs) marked a 2% year-on-year lower between…

bayu November 24, 2023

Forex

Italy’s CONSOB blocks extra unauthorized funding web sites, complete reaches 965

Italy’s Corporations and Trade Fee (CONSOB) has ordered the blocking of six new web sites that provide monetary companies with out the required authorization. The web sites focused by the…

bayu November 9, 2023

Forex

Italy’s CONSOB blocks 5 extra web sites, whole reaches 955

Italy’s Corporations and Change Fee (CONSOB) has ordered the blocking of 5 new web sites that provide monetary providers with out the required authorization. The web sites focused by the…

bayu October 19, 2023

Forex

Italy’s CONSOB blocks extra unauthorized funding web sites, complete reaches 945

Italy’s Firms and Alternate Fee (CONSOB) has ordered the blocking of entry to 5 unlawful funding web sites. The web sites focused by the newest set of orders are: “FP…

bayu October 6, 2023

Forex

SEC imposes whole of $79M in penalties on 10 companies for recordkeeping failures

The Securities and Trade Fee (SEC) as we speak introduced expenses towards 5 broker-dealers, three dually registered broker-dealers and funding advisers, and two affiliated funding advisers for widespread and longstanding…

bayu September 29, 2023

Forex

Italy’s CONSOB orders blocking of three unlawful funding web sites, complete reaches 930

Italy’s Corporations and Change Fee (CONSOB) has issued orders for the blocking of entry to a few unlawful funding web sites. The web sites focused by the newest set of…

bayu July 27, 2023

Forex

Italy’s CONSOB blocks extra unlawful funding web sites, complete reaches 927

Italy’s Firms and Alternate Fee (CONSOB) has issued orders for the blocking of entry to extra unlawful funding web sites. The web sites and firms focused by the newest set…

bayu July 21, 2023

Forex

Italy’s CONSOB orders blocking of 4 unlawful funding web sites, taking complete to 890

Italy’s Corporations and Trade Fee (CONSOB) has issued orders for the blocking of entry to 4 new unauthorized funding web sites. The newest orders goal the next entities: “Activ4X” (web…

bayu May 12, 2023