2022, the year of tighter regulation of the retail broker market

In recent years, the coronavirus pandemic has enabled opportunistic marketers to target Internet users who spend more time online, leading to a sharp rise in online investment and digital crime, such as crypto investment schemes and currency scams. Over t

MetaQuotes launches new MT5 network terminal for mobile transactions without APP download!

More than a month after the trading platforms MT4 and MT5 were removed from the Apple App Store, MetaQuotes today announced the launch of its new MetaTrader 5 web terminal. According to the announcement, the network terminal can be used on all Apple and A

FCA updates Blacklist! Another 24 companies have been warned

The UK\'s Financial Conduct Authority (FCA) has issued a number of warning statements, warning a total of 24 financial services companies illegally providing services or selling products in the UK without authorization, as well as clone companies using li

Charlie Munger on people investing in cryptocurrencies: Its part fraud, part delusion

Starting with Bitcoin, cryptocurrency was only hyped or invested by technology geeks and anarchist utopian believers at the beginning, and then gradually attracted the attention of mainstream investment institutions, from Wall Street investment banks and

Global ACI research reports that APP fraud will double by 2026

According to a new report "Scamscope" from ACI Worldwide and GlobalData, the amount of property lost to APP fraud is on the rise, and it is estimated that by 2026, Losses in the US, UK and India will climb to $5.25bn - a record compound annual g

ASIC Australia has announced the suspension of FTX Australias AFS licence

The Australian Securities and Investments Commission (ASIC) today announced the suspension of FTXAustralia Pty Ltd\\\'s (" FTXAustralia ") Australian Financial Services (AFS) licence (Licence No. 323193) until 15 May 2023. Under this licence, FT

FXCM UK has been fined £4 million by the FCA for asymmetrical slippage

FXCM Group had been investigated by US regulators for the same breach, asymmetric slippage, but FXCMUK did not report the matter to the FCA. The FCA has assured FXCM UK customers affected by this incident will receive full compensation, which will be tran

The State Administration for Market Regulation published a number of typical cases of commercial bribery and unfair competition

On November 17, the State Administration for Market Regulation announced a number of typical cases of commercial bribery and unfair competition. According to the General Administration of Market Supervision, commercial bribery seriously affects the normal

CBRC: In the first three quarters, commercial banks achieved a cumulative net profit of 1.7 trillion yuan, an increase of 1.2% year-on-year

According to the main regulatory indicator data of the banking and insurance industry in the third quarter of 2022 released by the Banking and Insurance Regulatory Commission on the 15th, as of the end of the third quarter, the balance of loans for small

The use of pre-sale regulatory funds replaced by guarantee letters issued by commercial banks has attracted much attention

Real estate industry to welcome policy support. On November 14, the CBRC, the Ministry of Housing and Urban-Rural Development, and the People\'s Bank of China jointly issued the Notice on the Work of commercial Banks issuing letters of Guarantee to replac

Focus on anti-fraud education on university campuses to properly solve consumer complaints

In a vegetable wholesale market in Zengjing community, Jinjiang City, Fujian province, the staff of Industrial Consumer Finance Company held up billboards such as "shining eyes tight strings" and "honesty and anti-fraud" to issue paper

We will expand the coverage of tax-advantaged health insurance and improve protection for special groups of people

On November 11, the CBRC solicited comments in the industry on the "Notice on Matters related to expanding the scope of products applicable to commercial health insurance Individual Income tax preferential Policies (draft for Comment)" (hereinaf

The core of the insurance agent system reform is to adhere to the principle of "people-oriented"

The reform of the insurance agent system, which has been concerned by the life insurance industry, has been further promoted. Recently, the China Banking and Insurance Regulatory Commission issued the "Opinions on Further Promoting the improvement of

Financial services to the real economy is an important proposition for financial work under the new normal of economic development

The report of the Party\'s 20th National Congress pointed out that the construction of a modern industrial system. We will continue to focus our economic development on the real economy, advance a new type of industrialization, and accelerate the building

The Banking and Insurance Regulatory Commission issued the "Insurance funds this decade" the scale of insurance funds has grown rapidly

The wechat public account of the China Banking and Insurance Regulatory Commission released a long map on November 8 to introduce "insurance funds this decade." According to reports, in terms of the application of insurance funds, in the past de