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XNT Ltd, formerly known as Exante, had been served a €244,679 fine by the FIAU for a number of failures to comply with the Prevention of Money Laundering Act, and the Prevention of Money Laundering and Funding of Terrorism Regulations
/PRNewswire/ -- Blue Ocean Technologies (BOT), a unique capital markets fintech leader in global afterhours trading, announced today new connectivity and data...
FOR IMMEDIATE RELEASE Washington D.C., Jan. 22, 2021 — The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate Director in the Commission's Division of Enforcement, has been named Acting Director of the Division of Enforcement. "Melissa's dedication to investor protection, broad experience in the Division, and proven track record of collaboration and creative problem solving make her ideally suited to this role," said SEC Acting Chair Allison Herren Lee. "As Associate Director, Melissa has overseen a wide range of complex and pro...