GCEX Group, a digital asset brokerage, has added two senior hires in the UK as…
Tag:
compliance
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In recent years, regulatory compliance costs have experienced a notable surge. Driven by an expanding…
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At the Finance Magnates London Summit 2023, industry leaders convened for a pivotal discussion on…
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When a new year begins, it’s natural to reflect on our direction and make improvements…
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In a move to set new standards for MiFID II transaction reporting compliance in the…
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2023 was a year of both challenge and stabilization in crypto. Traditional financial services (“tradfi”)…
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In a landscape marked by digital transformation, the intersection of innovation and regulatory compliance is…
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Pepperstone, a global forex and CFD broker, has announced the appointment of Dianah Njeri Igati…
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Regulation
Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs
India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service…