லக்ஸம்பர்க் நிதி துறை மேற்பார்வை தரகு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from லக்ஸம்பர்க் நிதி துறை மேற்பார்வை தரகு. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In லக்ஸம்பர்க் நிதி துறை மேற்பார்வை தரகு Today - Breaking & Trending Today

Bitflyer is the first "VASP" in Luxembourg - Delano - Luxembourg in English


Cryptocurrency trading platform Bitflyer has received the grand duchy’s first “virtual asset service provider” licence.
VASP authorisation means a financial outfit that handles digital assets complies with the same anti-money laundering and counter terrorist financing guidelines that apply to all financial institutions set out by the Financial Action Task Force, a global watchdog.
Luxembourg’s Financial Sector Supervisory Commission (CSSF) published VASP licensing rules in March 2020 and some 20 firms have applied. Candidates must demonstrate that, like investment funds, they have evaluated their risks, carry out due diligence on their clients, have a designated AML/CFT point person, have trained staff members to industry standards, disclose their outsourcing arrangements and pay an annual licencing fee of €15,000. ....

Financial Action Task , Luxembourg Financial Sector Supervisory Commission , Financial Action Task Force , Financial Sector Supervisory Commission , நிதி நடவடிக்கை பணி , லக்ஸம்பர்க் நிதி துறை மேற்பார்வை தரகு , நிதி நடவடிக்கை பணி படை , நிதி துறை மேற்பார்வை தரகு ,

CSSF increasing financial scam alerts - Delano - Luxembourg in English


Eight warnings have been issued by Luxembourg’s financial regulator over the past 30 days, including five since the start of the year. Attempted scams via alleged unlicensed investment firms are on the increase.
Stocksons.live, Pro Trader Ltd., Zenith Assets Management, www.bit-forex.ltd, Sun CFD Trading Inc., www.500.trade, Global Markets Association and IGLS Invest. What these companies in common is that they are in the crosshairs of the Luxembourg Financial Sector Supervisory Commission (CSSF). The companies seem to be financially savvy, but are in fact traps for unsuspecting investors. Many retail investors are keen on the outfits (supposedly) having a Luxembourg license. Fraudsters often use the address of real banks and real investment firms, which can trip up investors. ....

Public Prosecutor Office , Luxembourg Financial Sector Supervisory Commission , Pro Trader Ltd , Trading Inc , Global Markets Association , Zenith Assets Management , Public Prosecutor , பொது ப்ராஸெக்யூடர் அலுவலகம் , லக்ஸம்பர்க் நிதி துறை மேற்பார்வை தரகு , ப்ரொ வர்த்தகர் லிமிடெட் , வர்த்தக இன்க் , உலகளாவிய சந்தைகள் சங்கம் , உச்சம் சொத்துக்கள் மேலாண்மை , பொது ப்ராஸெக்யூடர் ,