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ASIC published 776 AFS licenses and 219 credit licences over the past year
21 October 2021, 11:10
ASIC published 776 AFS licenses and 219 credit licences over the past year
The Australian Securities and Investments Commission has published its annual document for the 2020–21...
New Zealand’s FMA  published guidance on promoting financial tools and services
21 October 2021, 11:10
New Zealand’s FMA published guidance on promoting financial tools and services
Financial authorities of the country published a list of rules on how organizations should be promoting ...
Finarm Digest: October 11 – 15, 2021
19 October 2021, 02:10
Finarm Digest: October 11 – 15, 2021
Check out this digest with the biggest stories and updates in blockchain, Forex, and cryptocurrency organizations that took place in the middle of October....
European authorities shut down scamming binary options scheme
16 October 2021, 09:10
European authorities shut down scamming binary options scheme
Law enforcement and judicial authorities from a wide set of European countries supported by Europol and Eurojust united against an organized fraudulent gro...
ASIC makes Australian heads review whistleblower requirements
16 October 2021, 08:10
ASIC makes Australian heads review whistleblower requirements
According to the latest news published by the Australian Securities and Investments Commission (ASIC) has appealed to CEOs of public firms. Financial autho...
Finarm Digest: October 4 – 8, 2021
12 October 2021, 04:10
Finarm Digest: October 4 – 8, 2021
We have prepared a digest for you with the biggest news and updates in blockchain, Forex, IT, and cryptocurrency firms. Check out stories of the first week...
SEC pursuits fraudulent traders who performed a big list of “wash trades”
6 October 2021, 19:10
SEC pursuits fraudulent traders who performed a big list of “wash trades”
The American Securities and Exchange Commission published a claim against Suyun Gu and Yong Lee. They we...
FCA confirmed caution sent to scammers involved in £5.9M fraud
6 October 2021, 19:10
FCA confirmed caution sent to scammers involved in £5.9M fraud
The UK Financial Conduct Authority published a warning for three individuals that took part in a £5.9 mln illicit scheme. The authorities confirmed that t...
Finarm Digest: September 27 – October 1, 2021
1 October 2021, 13:10
Finarm Digest: September 27 – October 1, 2021
Take a look at the most prominent events of this week and the latest updates within the financial sphere: ACY Securities announced the development of new ...