The Malta Financial Services Authority has warned consumers about an increase in fraudulent schemes targeting…
Tag:
Regulator
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Hong Kong’s Securities and Futures Commission (SFC) has ordered Futu Securities International to freeze up…
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Wise’s shares fell by 9% on Friday morning after the US Office of the Comptroller…
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South Korea’s Financial Supervisory Service (FSS) has reportedly sent an inspection opinion letter to Dunamu,…
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Pakistan Virtual Assets Regulatory Authority (PVARA) chairman Bilal bin Saqib has called for continued dialogue…
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The Hong Kong Securities and Futures Commission (SFC) on Thursday issued new requirements for phishing-resistant…
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The Dubai Financial Services Authority (DFSA) proposed a broad rewrite of its investment fund rules…
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Binance is set to enter the Philippine market through a regulatory sandbox after the country’s…
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The chair of the Spanish National Securities Market Commission reportedly said that there would be…
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