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Russia clarified the situation related to sanctions on bank cards
10 March 2022, 10:03
Russia clarified the situation related to sanctions on bank cards
Due to the circumstances in the world, Russia’s banking and financial sector has been sanctioned. Visa and Mastercard have recently suspended their o...
NWUS cannot carry out regulated activities
10 March 2022, 10:03
NWUS cannot carry out regulated activities
The FCA recently confirmed it had rejected the NWUS application. NWUS has applied for a permit to conduct activities related to credit debt and credit info...
Deutsche Bank received a fine from FINRA
10 March 2022, 10:03
Deutsche Bank received a fine from FINRA
FINRA fined Deutsche Bank Securities $2 million. This decision was taken in connection with rule 5310. This rule assumes that the company must provide the ...
Cryptocurrencies are an illegal means of payment in Malaysia
10 March 2022, 10:03
Cryptocurrencies are an illegal means of payment in Malaysia
One of the participants of the Ministry of Finance of Malaysia recently made a new statement about cryptocurrency. The statement said that cryptocurrencies...
The SBP Governor spoke about the options for using crypto
10 March 2022, 10:03
The SBP Governor spoke about the options for using crypto
The Bank of Pakistan has already stated that it does not see many good options for how crypto can be used. Crypto is often used in fraudulent activities su...
EU plans to improve one of the lowest investment segments
24 February 2022, 10:02
EU plans to improve one of the lowest investment segments
Europe has begun to study the question of how to improve retail investment. To do this, the European Commission held consultations and began collecting opi...
ClearOn received a fine of SEK 14 mln
24 February 2022, 10:02
ClearOn received a fine of SEK 14 mln
The Swiss financial markets regulator announced the imposition of a fine of 14 million in local currency on the ClearOn organization. The regulator conduct...
Russia is developing new crypto laws
24 February 2022, 10:02
Russia is developing new crypto laws
Recently, the Ministry of Russia has put forward 2 new laws on the regulation of virtual assets. The projects involve the regulation of crypto assets accor...
Biden announced new crypto law
24 February 2022, 09:02
Biden announced new crypto law
US President Joe Biden has announced that soon will be published a law on crypto assets this week. This new solution will help authorities from various sectors to begin developing a plan for regulating digital assets. Th...