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21 July 2021, 08:07
Financial authorities notified retail banks over problems in AML solutionsNot so long ago, the UK Financial Conduct Authority issued a notification against the retail banks that ...
21 July 2021, 08:07
Australia integrates financial services compensation scheme of last resortNot so long ago, Australian authorities published their document with ideas collected for building a sys...
21 July 2021, 08:07
Japan takes action to regulate digital assetsThe government is focusing on both regulatory and diplomatic spheres. Japanese authorities are concentrating on integrating laws as the Financial Services ...
16 July 2021, 10:07
Finarm Digest: July 12 – 16, 2021We 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...
15 July 2021, 10:07
UK authorities consult on control over mini-bondsThe UK government is discussing ideas and offers to add the issuance of non-transferable debt securities (mini-bonds) within the regulation of financial or...
15 July 2021, 09:07
The Australian government is ready to relief for foreign financial companiesThe authorities started a discussion about relief for foreign financial service providers (FFSPs). It is...
15 July 2021, 09:07
Authorities of West Africa warns against using digital assetsThe parliament of the Economic Community of West African States warned investors against cryptocurrencies. In its notification to traders and investors of ...
15 July 2021, 09:07
UK advertisement regulator set cryptocurrencies on ‘Red Alert’ priorityIt is planning to integrate restrictions on digital coin ads with misleading info published on online pl...
15 July 2021, 09:07
Bank of America wants to influence on boosting crypto interestBank of North Carolina has started research to study digital assets and their influence on the financial industry. It is the biggest financial organization...