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June 13, 2023
On 7 June 2023, the U.K. government published a statutory instrument (the Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2023 (FP (Amendment) Order) and...
June 13, 2023
Bitstamp is now among 42 firms listed by the Financial Conduct Authority (FCA) as registered cryptoasset businesses. The exchange’s UK arm was added to the…
June 12, 2023
St. Martin News Network - Latest News in and around the island of St. Maarten/St. Martin.
June 9, 2023
The FCA has published its anticipated Policy Statement (PS23/6) ‘Financial promotion rules for cryptoassets’ which brings cryptoasset promotions made to UK consumers within the...
June 6, 2023
The Qatar Financial Center Regulatory Authority (QFCRA) has announced that it has taken disciplinary action against two directors of Horizon Crescent | BLiTZ
June 6, 2023
/PRNewswire/ -- The "Trade Finance Market - Growth, Trends, COVID-19 Impact, and Forecasts (2023-2028)" report has been added to ResearchAndMarkets.coms...
June 3, 2023
When Russia was slapped with sanctions, many looked to Kazakhstan's banks as a way to circumvent restrictions. Kazakh banks have profited, but they are still nervous
June 3, 2023
Daoud also said that the corporate and non-financial sectors are the weak link in the country from an AML/CFT (anti-money laundering/counter-terrorist financing) compliance point of view and the focus of the FATF evaluation assessment will be on those sectors.
June 2, 2023
When Russia was slapped with sanctions, many looked to Kazakhstan's banks as a way to circumvent restrictions. Kazakh banks have profited, but they are still nervous
June 2, 2023
May 31, 2023- The Board of Governors of the Federal Reserve System (Federal Reserve) released the Beige Book for May 2023. May 31, 2023- The U.S. Senate Committee...