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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...
Finarm Digest: July 12 – 16, 2021
16 July 2021, 10:07
Finarm Digest: July 12 – 16, 2021
We have great news. Here is our new weekly digest about the latest company news. See what has happened this week. Ice Cube reopened claim against Robinhoo...
UK authorities consult on control over mini-bonds
15 July 2021, 10:07
UK authorities consult on control over mini-bonds
The UK government is discussing ideas and offers to add the issuance of non-transferable debt securities (mini-bonds) within the regulation of financial or...
The Australian government is ready to relief for foreign financial companies
15 July 2021, 09:07
The Australian government is ready to relief for foreign financial companies
The authorities started a discussion about relief for foreign financial service providers (FFSPs). It is...
Finarm Digest: July 5 – 9, 2021
9 July 2021, 07:07
Finarm Digest: July 5 – 9, 2021
We have prepared a digest for you with the biggest news and updates in blockchain, Forex, and cryptocurrency firms. Take a look at them. Saxo Bank integra...
FCA examines new regulations to reduce regulatory hurdles for UK primary markets
8 July 2021, 07:07
FCA examines new regulations to reduce regulatory hurdles for UK primary markets
The UK financial authorities will discuss a great number of ideas. The new law will help to overcome bar...