Financial fraud in the UK on the rise, the FCA decides to employ 1,000 more officers

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The UK’s financial regulator, the FCA (Financial Conduct Authority) recently published a summary of its regulatory actions taken throughout the year. According to the regulator, it has developed a three-year strategy, which was… Continue reading Financial fraud in the UK on the rise, the FCA decides to employ 1,000 more officers

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Tyson Scholz (ASX Wolf) violated Australian financial market laws, says Federal Court

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Federal Court of Australia recently found a popular social media influencer, ASX Wolf, in violation of the country’s financial market laws. ASX Wolf’s real name is Tyson Scholz, and he came to… Continue reading Tyson Scholz (ASX Wolf) violated Australian financial market laws, says Federal Court

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European Union flags fly outside the European Commission headquarters in Brussels, Belgium, April 10, 2019. REUTERS/Yves Herman

EU regulator published the draft technical standards for EMIR REFIT regulation

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Recently, the European Securities and Markets Authority (ESMA) completed and published the final report on guidelines for reporting under EMIR (European Market Infrastructure Regulation). The new report concerns guidelines, as well as technical… Continue reading EU regulator published the draft technical standards for EMIR REFIT regulation

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US SEC busted two Ponzi schemes which defrauded over 100 investors

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The forex market has seen its fair share of trouble lately, from legitimate companies that were charged with data mismanagement to fraudulent firms that were running forex-based Ponzi schemes. In fact, US SEC… Continue reading US SEC busted two Ponzi schemes which defrauded over 100 investors

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Webull marks its third market launch in the APAC region by expanding to Australia

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. According to reports, the leading digital investment platform provider, Webull Corporation, recently revealed that it is seeing its third market launch in the Asia Pacific region. In other words, the company is expanding… Continue reading Webull marks its third market launch in the APAC region by expanding to Australia

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LSEG unveils intention to buy US-based Acadia o grow its multi-asset Post Trade offering

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The London Stock Exchange Group (LSEG) announced yesterday, December 19th, that it has decided to purchase a US-headquartered risk and collateral management provider, Acadia. The LSEG has had a stake in Acadia for… Continue reading LSEG unveils intention to buy US-based Acadia o grow its multi-asset Post Trade offering

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Mastercard announces partnerships with Currensea and Secure Trust Bank

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Recently, Mastercard posted an announcement of two new partnerships with a fintech firm Currensea, and Secure Trust Bank. According to reports, the move will have a great effect on the open banking applicability… Continue reading Mastercard announces partnerships with Currensea and Secure Trust Bank

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With over 5,000 British firms in Dubai, the UK and DIFC are committed to improving data partnership

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The UK has been working towards bettering its relationship with the UAE in several ways. After sending its delegation to the Abu Dhabi Global Market in order to work on strengthening the bonds… Continue reading With over 5,000 British firms in Dubai, the UK and DIFC are committed to improving data partnership

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UK Government’s Department for DCMS visits Abu Dhabi Global Market

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Abu Dhabi Global Market, an Abu Dhabi-based international financial center, recently welcomed a delegation sent by the UK government. The delegation consists of members from the department for digital, culture, media, and sport… Continue reading UK Government’s Department for DCMS visits Abu Dhabi Global Market

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Central banks published a new crypto standard for banks which have until 2025 to implement it

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Group of Central Bank Governors and Head of Supervision (GHOS) of the BIS (Bank for International Settlements) has recently decided to approve and support a new global standard for banks operating under… Continue reading Central banks published a new crypto standard for banks which have until 2025 to implement it

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