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SEC Thailand signed an MoU on Fintech Info Sharing with Luxembourg’s CSSF
4 August 2021, 10:08
SEC Thailand signed an MoU on Fintech Info Sharing with Luxembourg’s CSSF
The financial authorities of Thailand recently signed the memorandum of Understanding (MoU) in collabora...
ASIC announced a 6yr ban for Timothy Parry and Damian Price of NCFS
4 August 2021, 10:08
ASIC announced a 6yr ban for Timothy Parry and Damian Price of NCFS
As detailed in the official announcement, the Australian Securities & Investments Commission (ASIC) decided to remove Timothy William Parry and Damian ...
Alibaba Cloud Digest
30 July 2021, 13:07
Alibaba Cloud Digest
We have prepared a digest for you with the biggest news and updates on Alibaba Cloud company. Take a look at them. BaaS: Blockchain and Data Protection Fans of this distributed ledger system think that it is one of the ...
Finarm Digest: June 26 – 30, 2021
30 July 2021, 13:07
Finarm Digest: June 26 – 30, 2021
Here is the latest news of this month. We have the latest updates from digital assets, Forex, and blockchain industries and firms. Take a look at them. Mu...
SEC files charges in binary options scam case
29 July 2021, 09:07
SEC files charges in binary options scam case
The United States Securities and Exchange Commission accused two fraudsters who are based in Israel of an ongoing case referred to binary options scam. The...
CySEC notified about impersonators
29 July 2021, 08:07
CySEC notified about impersonators
Not so long ago, the Cyprus Securities and Exchange Commission cautioned about prevalent impersonations of team members of this financial authority. The sc...
Societe Generale acquires additional licence options forced by ASIC
29 July 2021, 08:07
Societe Generale acquires additional licence options forced by ASIC
ASIC published information that Societe Generale has followed the extra Australian financial services licence requirements inflicted on the organization, a...
Financial authorities notified retail banks over problems in AML solutions
21 July 2021, 08:07
Financial authorities notified retail banks over problems in AML solutions
Not so long ago, the UK Financial Conduct Authority issued a notification against the retail banks that ...
Australia integrates financial services compensation scheme of last resort
21 July 2021, 08:07
Australia integrates financial services compensation scheme of last resort
Not so long ago, Australian authorities published their document with ideas collected for building a sys...