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Smart Trades Investment Services Ltd\'s Cyprus Investment Company License Revoked
The Cyprus Securities and Exchange Commission (CySEC) announced yesterday that it has revoked Smart Trades Investment Services Ltd\'s Cyprus Investment Company (CIF) license number 080/07. According to Article 8 (1) (a) of the 2017 Investment Services and
FX110 2023-02-06 13:32:39Industry news -
China Securities Regulatory Commission Announces Transitional Arrangements for the Comprehensive Implementation of the Stock Issuance Registration System
From the date of issuance of the notice, the China Securities Regulatory Commission will continue to receive administrative license applications related to non listed public companies. Before fully implementing the registration system, the China Securitie
Financial Times - China Financial News Networ 2023-02-03 14:11:07Policies -
Comprehensive implementation of the stock issuance registration system reform officially launched
The essence of registration system reform is to hand over the right of choice to the market, strengthen market constraints and legal constraints. Ultimately, it is an adjustment of the relationship between the government and the market. Compared with the
Financial Times - China Financial News Networ 2023-02-03 14:07:36Policies -
Notice on the Transition Period Arrangement of Administrative Licensing Matters before and after the Comprehensive Implementation of the Stock Issuance Registration System
Starting from the date of the publication of the draft for soliciting opinions on the comprehensive implementation of the registration system, enterprises applying for initial public offering of stocks and listing on the main board that have passed the ex
Financial Times - China Financial News Networ 2023-02-03 14:04:22Policies -
The heads of relevant departments of the China Securities Regulatory Commission answered reporters\' questions on the comprehensive implementation of the stock issuance registration system
The comprehensive implementation of the registration system not only involves the main board of the Shanghai and Shenzhen Stock Exchange, the basic layer and innovation layer of the New Third Board, but also involves the already implemented registration s
Financial Times - China Financial News Networ 2023-02-03 14:01:54Policies -
The China Securities Regulatory Commission publicly solicits opinions from the public on the main system rules for the comprehensive implementation of the stock issuance registration system
Non intervention, zero tolerance, adhering to the reform direction of marketization and rule of law, adhering to the principles of respecting the basic connotation of the registration system, drawing on global best practices, reflecting Chinese characteri
Financial Times - China Financial News Networ 2023-02-03 13:59:27Policies -
FCA blacklisted 22 Pips and Oxford Wise platforms
The FCA reminds investors to treat the financial businesses of blacklisted companies with caution and recommends that investors only deal with financial companies authorized by the FCA. If you want to know if the company has obtained FCA authorization, yo
Sailei Headlines 2023-02-03 09:59:17Industry news -
CySEC\'s latest warning list: 5 illegal brokers blacklisted
Cyprus is a popular location for differential contract brokers, enabling them to operate throughout the European Economic Area. For this reason, many fraudulent companies attempt to claim that they have a CySEC license to improve their reliability in the
Sailei Headlines 2023-02-03 09:56:15Industry news -
Crazy buying of gold! The total amount of global central bank purchases in 2022 reached a 55 year high
According to the World Gold Council, in 2022, global central bank annual gold demand reached 1136 tons, more than double the previous year\'s 450 tons, setting a new high in 55 years. In the fourth quarter of 2022 alone, global central banks purchased 417
FX110 2023-02-02 10:45:09Industry news -
Two major bankruptcy crypto exchange disputes resurface! FTX sues Voyager for $445.8 million in compensation
In a document submitted to the court on Monday, FTX admitted allegations that Alameda had seized FTX client assets to cover up its high-risk lending. But the company stated that Voyager and other cryptocurrency lending institutions were complicit in Alame
FX110 2023-02-02 10:42:07Industry news -
Institutional currency trading volume continues to decline! All platforms have experienced a decline of over 10%
The trading volume of major institutional platforms worldwide in December 2022 has been announced. The results show that the overall trading volume shows a downward trend. So, how did institutional investors and traders perform in the over-the-counter tra
FX110 2023-02-02 10:03:15Industry news -
The People\'s Bank of China continues to implement three structural monetary policy tools, including carbon emission reduction support tools
In order to implement the spirit of the 20th National Congress of the Communist Party of China and the Central Economic Work Conference, accurately and effectively implement a prudent monetary policy, and guide financial institutions to increase support f
Financial Times - China Financial News Networ 2023-01-31 14:36:02Policies -
Meeting the public’s demand for risk reduction services
The Opinion requires companies to expand their service content and actively assist insurance companies in risk assessment and other risk reduction work; We need to expand our service scope and actively provide risk reduction services in various property i
Financial Times - China Financial News Networ 2023-01-31 14:32:26Policies -
The Consumer Rights Protection Bureau of the China Banking and Insurance Regulatory Commission released a report on consumer complaints in the banking and insurance industries in the third quarter of 2022
The Notice points out that the China Banking and Insurance Regulatory Commission and its dispatched offices received and forwarded a total of 75627 consumer complaints from the banking industry in the third quarter of 2022. Among them, 19870 large state-o
Financial Times - China Financial News Networ 2023-01-31 14:19:48Policies -
The estimated total liabilities range from 1 billion to 10 billion US dollars, and the "coin circle" giant Genesis has filed for bankruptcy
On January 19th local time, cryptocurrency lending institution Genesis Global Capital officially applied for bankruptcy protection to the Federal District Court of New York in the United States. As one of the world\'s largest cryptocurrency lending instit
FX110 2023-01-31 09:24:24Industry news
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SEC AND CFTC IMPOSE CONTROVERSIAL RULE ON HEDGE FUNDS
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ASIC SHUTS DOWN PROSPERO MARKETS AMID $229 MILLION LAUNDERING INVESTIGATION
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‘WTF’ AS IN ‘WHAT THE FRAUD?’, SUMSUB’S NEW PODCAST ON DIGITAL FRAUD
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BNP PARIBAS AND CITI INVEST IN UNITED FINTECH
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UK FCA COMMITS TO SWIFTER ENFORCEMENT ACTIONS
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ERIK J. HASS TO PAY $830,000 AFTER $2.1 MILLION FOREX FRAUD, SIMPLY GAINS, INC
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EUROPEAN REGULATOR WARNS SOCIAL MEDIA TRADERS NOT TO ABUSE MARKETS
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JOHN OLIVER RIPS INTO METATRADER OVER ROLE IN ‘PIG BUTCHERING’ SCAMS
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THINK ELON MUSK BACKED YOUR CRYPTO EXCHANGE? ASIC’S LATEST REVEAL MAY SHOCK YOU
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UK’S UPCOMING CRYPTO RULES COULD UNDERMINE STATUS QUO OF CUSTODY SERVICES
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A whopping $340 million! The Forsage founder is accused of running a Ponzi scheme under the guise of DeFi
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31 provinces, autonomous regions and municipalities added local "578+1591" yesterday
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What opportunities will the take-off of the C919 bring to these cities?
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The Dilemma of bank digitisation: Security or Efficiency?
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UK REGULATOR FINES HSBC £57 MILLION FOR DEPOSIT PROTECTION ISSUES
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Push the "fast forward" button on bank digital construction
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The General Administration of Market Supervision announced a number of commodities excessive packaging, "sky-high" mooncakes typical cases
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No food, drug and special equipment safety accidents occurred in Guangzhou during the National Day
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ESMA PRAISES EUROPEAN MARKET RESILIENCE AHEAD OF HIGHLY RISKY 2024
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Standardize the market order to ensure the safety of makeup
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