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3 P2P lending platforms in Malaysia to watch out for in 2023

Recent innovations in the Financial Technology industry have brought forth the concept of peer-to-peer lending. It offers a new. ....

Leandra Monteiro , Securities Commission , Medium Enterprises Msmes , Financial Technology , Securities Commission Malaysia , Bank Negara Malaysia , Crowd Financing , Medium Enterprises , Crowd Fund , Recognized Market Operators , Malaysian Islamic , Global Lending Vendors ,

CFTC Exempts Additional Singapore Recognized Market Operators from SEF Registration Requirements

Washington, D.C. The Commodity Futures Trading Commission today announced it has unanimously approved an amended order that exempts three Recognized Market Operators (RMOs) authorized within Singapore from CFTC swap execution facility (SEF) registration requirements. The exempted RMOs areTradebook Singapore Pte Ltd, SGX FX Markets Pte. ....

United States , Synoption Pte , Commodity Futures Trading Commission , Tradebook Singapore Pte Ltd , Commodity Exchange Act , Monetary Authority Of Singapore , Recognized Market Operators , Monetary Authority , Approved Exchanges , Financial Services , Us Federal Agency , Commodity Futures Modernization Act , Commodity Markets , Singapore Exchange , Swap Execution Facility ,

CFTC Exempts Additional Singapore Recognized Market Operators from SEF Registration Requirements

CFTC Exempts Additional Singapore Recognized Market Operators from SEF Registration Requirements
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United States , Synoption Pte , Commodity Futures Trading Commission , Bloomberg Tradebook Singapore Pte Ltd , Commodity Exchange Act , Monetary Authority Of Singapore , Recognized Market Operators , Monetary Authority , Approved Exchanges ,

Binance back in Malaysia via a strategic stake in regulated digital exchange

Binance has forged an array of new partnerships with regulated firms, especially in countries where it has found it difficult to get regulatory approval. ....

United Kingdom , Cuscapi Berhad , Securities Commission , Gulf Energy Development , Digital Asset Exchange , Recognized Market Operators , Asset Exchange , Southeast Asia ,

Spike in cryptocurrency crimes

The number of crime cases involving cryptocurrency has been rising steadily every year. Worryingly, the amount of losses by victims has swelled by over three-fold since 2019, according to data from Bukit Aman. ....

Siraj Jalil , Nur Adli , Securities Commission , Malaysia Cyber Consumer Association , Bank Negara Malaysia , Bukit Aman Commercial Crime , Penal Code , Centre Of Digital Assets Malaysia , Negara Malaysia , Cyber Consumer Association , Recognized Market Operators ,