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Broker of the month
CySEC is taking steps to limit the spread of Coronavirus or Covid-19. Several measures have been taken to protect public health.
Australian Securities & Investments Commission, ASIC issues new regulations to ensure the stability of the equity market due to the coronavirus epidemic.
ESMA lowers the reporting threshold for net short positions. The regulatory authority has implemented these measures regarding coronaviruses.
The Australian Securities & Investments Commission (ASIC) has announced a new regulation for foreign financial service providers (FFSP) in Australia.
German regulator BaFin Classifies cryptocurrency as Financial Instrument. It would not penalize any unauthorized entity already offering such services.
Jon Cuncliffe of the Bank of England (BoE), has warned that the adoption of a cryptocurrency would have profound economic consequences in the UK.
ASIC Suspends AFS Licence of RVM Capital
ASIC Suspends AFS Licence of RVM Capital
Feb 28, 2020
MD Rockybul Hasan
ASIC has suspended AFS Licence of RVM Capital for failing to present its annual financial statements for three consecutive years.
The Hong Kong authorities adopt FATF crypto regulations style-recommended anti-money laundering (AML) and counter-terrorist financing (CTF) compliances.
The G20 group has urged countries to implement crypto standards set by the Financial Action Task Force (FATF), an international money-laundering watchdog.
The Malta Financial Services Authority (MFSA) has clarified that Binance crypto exchange has never been athurorized to operate in the island nation.
The Russia Central bank has drafted new crypto guidance that would allow banks to label crypto transactions as suspicious.
Instacoins announced Tuesday that it has received licensing approval in Estonia from the Financial Intelligence Unit (FIU) as a crypto broker.
On the heels of new Anti-Money Laundering laws, more than 40 German banks are seeking permission to offer crypto custody services. 
Market Integrity Working Group spearheaded by Two executives at Coinbase and Ripple Advise US Regulators for Crypto-Friendly Policies.
UK will enter into a transition period, last until 31 December 2020. According to FCA, during the Brexit transition period, EU law will continue to apply.
ESMA will review new UK financial market rules on governance and reporting obligations following the UK’s withdrawal from the European Union.
The Monetary Authority of Singapore, MAS enforces New AML Crypto Regulations (Payment Services Act) which has come into force.
Yesterday, the WEF announced in Davos the establishment of a new global consortium for cryptocurrency governance with backing of various central banks.
Is Prestige Financial Markets scam or reliable? Today, the Austrian FMA has published a warning against Prestige Financial Markets.
SEC Awards First Whistleblowers of 2020
SEC Awards First Whistleblowers of 2020
Jan 24, 2020
MD Rockybul Hasan
The Securities and Exchange Commission, SEC Awards First Whistleblowers of 2020 for providing timely and crucial information in two distinct fraud cases.