#financialregulator — Public Fediverse posts

South Korea may cap leveraged ETF investments for retail investors, media reports say

SEOUL, July 28 (Reuters) – South Korea’s top financial regulator said on Tuesday that authorities would ‌consider a…
#EuropeSays #Korea #KR #financialregulator #FinancialServicesCommission #investments #LeeEog-weon #retailinvestors #SouthKorea
https://www.europesays.com/korea/101202/

Deutsche Bank fined $2M by Australian regulator

This story was originally published on Banking Dive. To receive daily news and insights, subscribe to our free…
#Germany #DE #Europe #EU #Europa #DeutscheBank #ASIC #financialregulator #TheAustralianSecurities⁠andInvestmentsCommission
https://www.europesays.com/germany/53970/

Paytm Europe wins CSSF payment institution licence

Paytm Europe Payments, a step-down subsidiary of One 97 Communications, has received payment institution licence from Luxembourg’s financial…
#Europe #EU #CSSF #financialregulator #institutionlicence #One97Communications #paymentservices #paymenttransactions #Paytm
https://www.europesays.com/europe/85695/

https://www.europesays.com/lu/9158/ Ripple secures preliminary CASP licence approval in Luxembourg #CASP #CryptoAssetServiceProvider #FinancialRegulator #FinancialServicesRegulation #licence #Luxembourg #Ripple

Four ‘finfluencers’ suspected of giving unlawful advice hit with warning notices amid regulator crackdown

Four Australian influencers have been hit with warning notices from the Australian Securities and Investments Commission (ASIC) —…
#NewsBeep #News #Business #asic #AU #Australia #financialadvice #financialregulator #finfluencers
https://www.newsbeep.com/au/626349/

Four ‘finfluencers’ suspected of giving unlawful advice hit with warning notices amid regulator crackdown

Four Australian influencers have been hit with warning notices from the Australian Securities and Investments Commission (ASIC) —…
#NewsBeep #News #Business #asic #AU #Australia #financialadvice #financialregulator #finfluencers
https://www.newsbeep.com/au/626349/

Sweden’s financial watchdog fines SBB for accounting violations https://www.byteseu.com/1809798/ #FinancialRegulator #FinancialSupervisoryAuthority #RealEstateGroup #Sweden #SwedishCrowns

Japan’s Financial Regulator Unveils Dual Measures for Crypto Innovation and Oversight

japan c…
#Japan #JP #JapanNews #blockchaintechnology #electronicpaymentinstruments #Financialinstitutions #FinancialInstruments #financialregulator #FSA #MitsubishiCorporation #MitsubishiUFJTrustandBankingCorporation #MizuhoBank #news #PaymentInnovationProject #SumitomoMitsuiBankingCorporation
https://www.alojapan.com/1408576/japans-financial-regulator-unveils-dual-measures-for-crypto-innovation-and-oversight/

Japan’s Financial Regulator Unveils Dual Measures for Crypto Innovation and Oversight

japan c…
#Japan #JP #JapanNews #blockchaintechnology #electronicpaymentinstruments #Financialinstitutions #FinancialInstruments #financialregulator #FSA #MitsubishiCorporation #MitsubishiUFJTrustandBankingCorporation #MizuhoBank #news #PaymentInnovationProject #SumitomoMitsuiBankingCorporation
https://www.alojapan.com/1408576/japans-financial-regulator-unveils-dual-measures-for-crypto-innovation-and-oversight/

https://www.alojapan.com/1408576/japans-financial-regulator-unveils-dual-measures-for-crypto-innovation-and-oversight/ Japan’s Financial Regulator Unveils Dual Measures for Crypto Innovation and Oversight #BlockchainTechnology #ElectronicPaymentInstruments #FinancialInstitutions #FinancialInstruments #FinancialRegulator #FSA #Japan #JapanNews #MitsubishiCorporation #MitsubishiUFJTrustAndBankingCorporation #MizuhoBank #news #PaymentInnovationProject #SumitomoMitsuiBankingCorporation japan crypto. Photo by BeInCrypto Japan’s Financial Services Agency (FSA) toda

https://www.alojapan.com/1408576/japans-financial-regulator-unveils-dual-measures-for-crypto-innovation-and-oversight/ Japan’s Financial Regulator Unveils Dual Measures for Crypto Innovation and Oversight #BlockchainTechnology #ElectronicPaymentInstruments #FinancialInstitutions #FinancialInstruments #FinancialRegulator #FSA #Japan #JapanNews #MitsubishiCorporation #MitsubishiUFJTrustAndBankingCorporation #MizuhoBank #news #PaymentInnovationProject #SumitomoMitsuiBankingCorporation japan crypto. Photo by BeInCrypto Japan’s Financial Services Agency (FSA) toda

Crypto chief bids SEC farewell after 9 years of service - David Hirsch has worked as an enforcement attorney for the SEC since 201... - https://cointelegraph.com/news/david-hirsch-departs-us-sec-after-9-years #securitiesandexchangecommission #securitiesenforcement #financialregulator #cryptoassets #secdeparture #davidhirsch #cyberunit #sec

Crypto chief bids SEC farewell after 9 years of service - David Hirsch has worked as an enforcement attorney for the SEC since 201... - https://cointelegraph.com/news/david-hirsch-departs-us-sec-after-9-years #securitiesandexchangecommission #securitiesenforcement #financialregulator #cryptoassets #secdeparture #davidhirsch #cyberunit #sec

Crypto chief bids SEC farewell after 9 years of service - David Hirsch has worked as an enforcement attorney for the SEC since 201... - https://cointelegraph.com/news/david-hirsch-departs-us-sec-after-9-years #securitiesandexchangecommission #securitiesenforcement #financialregulator #cryptoassets #secdeparture #davidhirsch #cyberunit #sec

Crypto chief bids SEC farewell after 9 years of service - David Hirsch has worked as an enforcement attorney for the SEC since 201... - https://cointelegraph.com/news/david-hirsch-departs-us-sec-after-9-years #securitiesandexchangecommission #securitiesenforcement #financialregulator #cryptoassets #secdeparture #davidhirsch #cyberunit #sec

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules - Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regardin... - https://news.bitcoin.com/uk-issues-over-200-alerts-against-crypto-firms-allegedly-breaking-promotion-rules/ #financialregulator #cryptopromotions #cryptocurrencies #cryptomarketing #cryptoassets #regulations #regulation #violations #binance #britain #british #alerts #crypto #rules #u.k. #fca #uk

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules - Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regardin... - https://news.bitcoin.com/uk-issues-over-200-alerts-against-crypto-firms-allegedly-breaking-promotion-rules/ #financialregulator #cryptopromotions #cryptocurrencies #cryptomarketing #cryptoassets #regulations #regulation #violations #binance #britain #british #alerts #crypto #rules #u.k. #fca #uk

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules - Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regardin... - https://news.bitcoin.com/uk-issues-over-200-alerts-against-crypto-firms-allegedly-breaking-promotion-rules/ #financialregulator #cryptopromotions #cryptocurrencies #cryptomarketing #cryptoassets #regulations #regulation #violations #binance #britain #british #alerts #crypto #rules #u.k. #fca #uk

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules - Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regardin... - https://news.bitcoin.com/uk-issues-over-200-alerts-against-crypto-firms-allegedly-breaking-promotion-rules/ #financialregulator #cryptopromotions #cryptocurrencies #cryptomarketing #cryptoassets #regulations #regulation #violations #binance #britain #british #alerts #crypto #rules #u.k. #fca #uk

Crypto firm Helio Lending gets bond sentence over false license claims - Melbourne-based crypto lender Helio Lending had previously pleade... - https://cointelegraph.com/news/helio-lending-sentenced-over-australian-credit-license-claim #financialregulator #heliolending #sentenced #asic

Crypto firm Helio Lending gets bond sentence over false license claims - Melbourne-based crypto lender Helio Lending had previously pleade... - https://cointelegraph.com/news/helio-lending-sentenced-over-australian-credit-license-claim #financialregulator #heliolending #sentenced #asic

Crypto firm Helio Lending gets bond sentence over false license claims - Melbourne-based crypto lender Helio Lending had previously pleade... - https://cointelegraph.com/news/helio-lending-sentenced-over-australian-credit-license-claim #financialregulator #heliolending #sentenced #asic

Crypto firm Helio Lending gets bond sentence over false license claims - Melbourne-based crypto lender Helio Lending had previously pleade... - https://cointelegraph.com/news/helio-lending-sentenced-over-australian-credit-license-claim #financialregulator #heliolending #sentenced #asic

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator - According to a July 4, 2023 press release from the Danish Financial Supervisory Au... - https://news.bitcoin.com/saxo-bank-ordered-to-liquidate-its-portfolio-of-crypto-assets-by-danish-financial-regulator/ #danishfinancialsupervisoryauthority #cryptoexchange-tradedproducts #cryptocurrencyassets #financialbusinessact #financialregulator #financialstability #unregulatedtrading #digitalcurrencies

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator - According to a July 4, 2023 press release from the Danish Financial Supervisory Au... - https://news.bitcoin.com/saxo-bank-ordered-to-liquidate-its-portfolio-of-crypto-assets-by-danish-financial-regulator/ #danishfinancialsupervisoryauthority #cryptoexchange-tradedproducts #cryptocurrencyassets #financialbusinessact #financialregulator #financialstability #unregulatedtrading #digitalcurrencies

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator - According to a July 4, 2023 press release from the Danish Financial Supervisory Au... - https://news.bitcoin.com/saxo-bank-ordered-to-liquidate-its-portfolio-of-crypto-assets-by-danish-financial-regulator/ #danishfinancialsupervisoryauthority #cryptoexchange-tradedproducts #cryptocurrencyassets #financialbusinessact #financialregulator #financialstability #unregulatedtrading #digitalcurrencies

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator - According to a July 4, 2023 press release from the Danish Financial Supervisory Au... - https://news.bitcoin.com/saxo-bank-ordered-to-liquidate-its-portfolio-of-crypto-assets-by-danish-financial-regulator/ #danishfinancialsupervisoryauthority #cryptoexchange-tradedproducts #cryptocurrencyassets #financialbusinessact #financialregulator #financialstability #unregulatedtrading #digitalcurrencies

Binance Reportedly Denied Crypto License in Germany - Germany’s financial regulator has refused to grant Binance a crypto custody licens... - https://news.bitcoin.com/binance-reportedly-denied-crypto-license-in-germany/ #financialregulator #cryptocustodian #cryptoexchange #crypto-custody #authorization #cryptolicense #regulators #exchanges #regulator #exchange #binance #germany #license #europe #german #bafin #eu

Binance Reportedly Denied Crypto License in Germany - Germany’s financial regulator has refused to grant Binance a crypto custody licens... - https://news.bitcoin.com/binance-reportedly-denied-crypto-license-in-germany/ #financialregulator #cryptocustodian #cryptoexchange #crypto-custody #authorization #cryptolicense #regulators #exchanges #regulator #exchange #binance #germany #license #europe #german #bafin #eu

Binance Reportedly Denied Crypto License in Germany - Germany’s financial regulator has refused to grant Binance a crypto custody licens... - https://news.bitcoin.com/binance-reportedly-denied-crypto-license-in-germany/ #financialregulator #cryptocustodian #cryptoexchange #crypto-custody #authorization #cryptolicense #regulators #exchanges #regulator #exchange #binance #germany #license #europe #german #bafin #eu

Binance Reportedly Denied Crypto License in Germany - Germany’s financial regulator has refused to grant Binance a crypto custody licens... - https://news.bitcoin.com/binance-reportedly-denied-crypto-license-in-germany/ #financialregulator #cryptocustodian #cryptoexchange #crypto-custody #authorization #cryptolicense #regulators #exchanges #regulator #exchange #binance #germany #license #europe #german #bafin #eu

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply - The financial regulatory body of Belgium has been tasked by the government to regu... - https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/ #cryptoadvertisements #financialauthority #financialregulator #financialservices #virtualcurrencies #cryptocurrencies #financialmarkets #advertisements #cryptocurrency #virtualassets #advertising #regulations #regulation #crypto

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply - The financial regulatory body of Belgium has been tasked by the government to regu... - https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/ #cryptoadvertisements #financialauthority #financialregulator #financialservices #virtualcurrencies #cryptocurrencies #financialmarkets #advertisements #cryptocurrency #virtualassets #advertising #regulations #regulation #crypto

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply - The financial regulatory body of Belgium has been tasked by the government to regu... - https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/ #cryptoadvertisements #financialauthority #financialregulator #financialservices #virtualcurrencies #cryptocurrencies #financialmarkets #advertisements #cryptocurrency #virtualassets #advertising #regulations #regulation #crypto

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply - The financial regulatory body of Belgium has been tasked by the government to regu... - https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/ #cryptoadvertisements #financialauthority #financialregulator #financialservices #virtualcurrencies #cryptocurrencies #financialmarkets #advertisements #cryptocurrency #virtualassets #advertising #regulations #regulation #crypto

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply

https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/

#cryptoadvertisements #financialauthority #financialregulator #FinancialServices #VirtualCurrencies #Cryptocurrencies #FinancialMarkets #advertisements #Cryptocurrency #virtualassets #Advertising #Regulations #Regulation #cryptoads #regulator #Belgian #belgium #Crypto #rules #FSMA #Ads

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply

https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/

#cryptoadvertisements #financialauthority #financialregulator #FinancialServices #VirtualCurrencies #Cryptocurrencies #FinancialMarkets #advertisements #Cryptocurrency #virtualassets #Advertising #Regulations #Regulation #cryptoads #regulator #Belgian #belgium #Crypto #rules #FSMA #Ads

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA - The financial regulatory body of the Netherlands intends to maintain tough attitud... - https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/ #financialauthority #financialregulator #cryptocurrencies #financialmarkets #cryptocurrency #lauravangeest #netherlands #regulations #regulation #authority #regulator #european #article #crypto #europe #chair #dutch #head

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA - The financial regulatory body of the Netherlands intends to maintain tough attitud... - https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/ #financialauthority #financialregulator #cryptocurrencies #financialmarkets #cryptocurrency #lauravangeest #netherlands #regulations #regulation #authority #regulator #european #article #crypto #europe #chair #dutch #head

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA - The financial regulatory body of the Netherlands intends to maintain tough attitud... - https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/ #financialauthority #financialregulator #cryptocurrencies #financialmarkets #cryptocurrency #lauravangeest #netherlands #regulations #regulation #authority #regulator #european #article #crypto #europe #chair #dutch #head

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA - The financial regulatory body of the Netherlands intends to maintain tough attitud... - https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/ #financialauthority #financialregulator #cryptocurrencies #financialmarkets #cryptocurrency #lauravangeest #netherlands #regulations #regulation #authority #regulator #european #article #crypto #europe #chair #dutch #head

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/

#financialauthority #financialregulator #Cryptocurrencies #FinancialMarkets #Cryptocurrency #LauravanGeest #Netherlands #Regulations #Regulation #Authority #regulator #european #article #Crypto #Europe #Chair #dutch #rules #head #MiCA #AFM #EU

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/

#financialauthority #financialregulator #Cryptocurrencies #FinancialMarkets #Cryptocurrency #LauravanGeest #Netherlands #Regulations #Regulation #Authority #regulator #european #article #Crypto #Europe #Chair #dutch #rules #head #MiCA #AFM #EU

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

https://news.bitcoin.com/nydfs-releases-guidance-on-importance-of-segregation-and-separate-accounting-for-customer-funds-in-crypto-industry/

#Sub-custodyarrangements #Internalledgeraccounts #Custodialstructures #Affiliatedentities #Customerdisclosure #customerprotection #financialregulator #NewYorkregulator #SamBankman-Fried #Corporateassets #Limitedinterest #VirtualCurrency

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

https://news.bitcoin.com/nydfs-releases-guidance-on-importance-of-segregation-and-separate-accounting-for-customer-funds-in-crypto-industry/

#Sub-custodyarrangements #Internalledgeraccounts #Custodialstructures #Affiliatedentities #Customerdisclosure #customerprotection #financialregulator #NewYorkregulator #SamBankman-Fried #Corporateassets #Limitedinterest #VirtualCurrency

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

https://news.bitcoin.com/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/

#anti-money-launderingcontrols #transactionmonitoring #anti-moneylaundering #enhancedduediligence #AMLbackgroundchecks #independentexaminer #complianceproblems #financialregulator #Know-Your-Customer #illicitfinancing #NewYorkregulator

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

https://news.bitcoin.com/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/

#anti-money-launderingcontrols #transactionmonitoring #anti-moneylaundering #enhancedduediligence #AMLbackgroundchecks #independentexaminer #complianceproblems #financialregulator #Know-Your-Customer #illicitfinancing #NewYorkregulator

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs

https://cointelegraph.com/news/texas-to-probe-ftx-endorsements-by-tom-brady-stephen-curry-and-other-celebs

#TexasStateSecuritiesBoard #financialregulator #SamBankman-Fried #StephenCurry #promotion #TomBrady #FTXUS #NBA #NFL

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs

https://cointelegraph.com/news/texas-to-probe-ftx-endorsements-by-tom-brady-stephen-curry-and-other-celebs

#TexasStateSecuritiesBoard #financialregulator #SamBankman-Fried #StephenCurry #promotion #TomBrady #FTXUS #NBA #NFL

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs - The Texas State Securities Board is scrutinizing payments receive... - https://cointelegraph.com/news/texas-to-probe-ftx-endorsements-by-tom-brady-stephen-curry-and-other-celebs #texasstatesecuritiesboard #financialregulator #sambankman-fried #stephencurry #promotion #tombrady #ftxus #nba #nfl

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs - The Texas State Securities Board is scrutinizing payments receive... - https://cointelegraph.com/news/texas-to-probe-ftx-endorsements-by-tom-brady-stephen-curry-and-other-celebs #texasstatesecuritiesboard #financialregulator #sambankman-fried #stephencurry #promotion #tombrady #ftxus #nba #nfl

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

https://news.bitcoin.com/russias-financial-watchdog-investigates-400-crypto-related-cases-director-tells-putin/

#cryptotransactions #financialregulator #financialwatchdog #Cryptocurrencies #Cryptocurrency #criminalcases #cryptoassets #Roskomnadzor #Regulation #courtcases #President #russians #russian #service #agency #Crypto #Russia #cases #Putin