What are the best offshore jurisdictions to set up Forex brokerage in 2020? List of countries, star-up capital and reliable complaince partners.
Ripple's native token, XRP, was the underperforming large-cap token in 2019, and 2020's performance isn't much better so far.
The Texas State Securities Board and ASC ordered Ultra BTC Mining to shut down, alleging it promised to double investments returns in a cloud mining.
Is Forex trading illegal in India? Can Indians trade Forex Legally? Why is RBI limiting retail Forex? Retail FX vs. Indian Forex reserves
The Financial Action Task Force (FATF) has rated US’ steps against money laundering and terror financing with cryptocurrency as “largely compliant.”
The Malta Financial Services Authority (MFSA) has issued a warning against 2 crypto exchanges that are unlicensed and are not regulated in the country.
SEC temporarily grants flexibility to investment companies affected by the coronavirus, allows to manage their portfolios for the benefit of investors.
Financial regulators of four European countries have applied temporary bans on short selling in an attempt to calm markets shaken by coronavirus.
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.