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Is Hong Kong China's Crypto Sandbox? – Analysis – Eurasia Review

Is Hong Kong China's Crypto Sandbox? – Analysis – Eurasia Review
eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Hong Kong , Paul Chan , United Nations Capital Development Fund , Hong Kong Monetary Authority , Futures Authority , Observer Research Foundation , Futures Commission , Sauradeep Bag , Associate Fellow , United Nations Capital Development , Observer Research ,

Trader loses NatWest#50m

ANOTHER financial scandal broke in the City of London last night as one of the country s largest banks revealed that an employee had run up losses… ....

Peter Young , Morgan Grenfell , Nick Leeson , Deutsche Bank , Futures Authority , West Markets , Natwest Markets , Natwest Market ,

FCA fines, bans director over unauthorized compliance duties

FCA fines, bans director over unauthorized compliance duties
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Thomas Ward , Haiden Henderson , Robert Ward , Andrew Page , Henderson Carter Associates , Bank House Investment Management , Financial Conduct Authority , Futures Authority , Financial Page , Tristan Freer ,

Compliance code cracker: Pitching to the dragons — proposals for reforming the financial promotions exemptions for business angels | Thomson Reuters Regulatory Intelligence and Compliance Learning

HM Treasury has proposed several reforms to aspects of the law relating to financial promotion, including to the Financial Services and Markets Act 2000 (Financial Promotions) Order. ....

United Kingdom , City Of , Dame Elizabeth Gloster , Nikhil Rathi , Treasury Select Committee , Financial Services , Financial Conduct Authority , Futures Authority , High Court , Markets Act , Financial Promotions , London Capital , Financial Services Act , Investment Advertisements , Promotions Order ,

Refund scammers targeting Warwickshire residents

Previous victims of fraud are being phoned by scammers falsely claiming to represent a range of UK financial protection organisations. ....

United Kingdom , Financial Conduct Authority , National Crime Agency , Futures Authority , Financial Services Authority ,