Markets

29 December 2023

Cypriot financial firm TCR International facing a French AML probe

A Cypriot financial company that offers wealth management services, TCR International Limited, recently found itself facing major challenges due to some suspicious transactions worth hundreds of millions of euros. The company, based in Cyprus and licensed by the local financial...

28 December 2023

Italian financial regulator Consob bans four new domains

Consob, Italy’s financial watchdog, recently announced that it had banned access to a new batch of investment websites. The regulator even blocked access to the sites that were licensed in other jurisdictions. In this latest move, Consob banned access to...