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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...
SEC accused hedge fund trader of $3.6M fraudulent plan
8 July 2021, 07:07
SEC accused hedge fund trader of $3.6M fraudulent plan
Financial authorities reported scam charges against Sean Wygovsky. He is a trader at the biggest Canadian organization. The trader was accused of participa...
FSC urged financial institutions to use the services of marketplaces with KYC/AML only
8 July 2021, 06:07
FSC urged financial institutions to use the services of marketplaces with KYC/AML only
According to the Financial Services Commission of South Korea, financial authorities made local banks an...
UK crypto organizations stop registering with the FCA
8 July 2021, 06:07
UK crypto organizations stop registering with the FCA
According to the latest information produced by Reuters, a wide range of UK companies are withdrawing an application from the FCA. This movement is a resul...
Finarm Digest: June 28 – July 2, 2021
2 July 2021, 10:07
Finarm Digest: June 28 – July 2, 2021
We have prepared a digest for you with the biggest news and updates in blockchain, Forex, and cryptocurrency companies. Check them out. Saxo Bank integrat...
Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M penalty
1 July 2021, 07:07
Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M penalty
The Hong Kong financial regulator found that from 2006 to 2018, the organization published incorrect periodic statements when the firm’s consumers were h...
ASIC removes Societe Generale restrictions
1 July 2021, 07:07
ASIC removes Societe Generale restrictions
The corporate regulator has removed AFS license conditions inflicted on the French financial organization after it breached user money obligations. ASIC an...
South Korea seizes $47M worth of crypto for back taxes
1 July 2021, 07:07
South Korea seizes $47M worth of crypto for back taxes
The financial authorities from the Gyeonggi provincial government in South Korea implemented a massive crackdown on tax evaders who choose digital assets t...