The Cyprus Securities and Exchange Commission (CySEC) announced today (Monday) that the Administrative Court has…
Tag:
fines
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At the heart of the findings are the “blue check” verification systems and X’s alleged…
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Please note that our privacy policy, terms of use, cookies, and do not sell my…
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US financial industry regulator FINRA has fined BofA Securities $90,080 for violating regulations by filing…
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Regulation
Court dismisses Debt Box case without prejudice, imposes over $1.8 million in fines on SEC
The US District Court for the District of Utah has dismissed the SEC’s case against…
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The Financial Conduct Authority (FCA) has imposed a fine of £6,280,100 on HSBC UK Bank…
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The Cyprus Securities and Exchange Commission (CySEC) carried out over 700 on-site and remote inspections…
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The Securities and Exchange Commission (SEC) has taken decisive action against 16 broker-dealers and financial…
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The Cyprus Securities and Exchange Commission (CySEC) has reached a settlement of an amount worth…