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Crypto.com secures MiCA license in Malta
28 Jan 2025 01:23 GMT
… mid-January.
The Malta Financial Services Authority has awarded a Markets … institutional clients in the U.S., Canada, and … global regulators, including the U.K. Financial Conduct Authority, Dubai … Regulatory Authority, and multiple U.S. regulators since its …
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After Australia, two UK universities plan international campuses in Gujarat’s GIFT City
26 Dec 2024 14:29 GMT
… , two universities from the United Kingdom --- Queen’s University Belfast … with 800 students,” K Rajaraman, Chairperson of International Financial Services Authority (IFSCA), told businessline … Coventry’s campus
The second UK university that has proposed to …
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Delta police targeting cryptocurrency scams
15 Jan 2025 14:58 GMT
… Prosecution Service and the BC Financial Services Authority, as well as key stakeholders … operational sprints across six countries (U.S., U.K., Canada, Spain, Netherlands and …
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APAC insurance M&A to be fuelled by regulatory scrutiny, private equity
14 Jan 2025 23:30 GMT
… requirements.
The country’s regulator Financial Services Authority (OJK) has mandated all insurers … II and South Korea’s K-ICS, are creating challenges for … with deals in the US, UK and Europe and we expect …
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How will an American firm fare under U.K.-style financial oversight?
07 Apr 2023 15:50 GMT
… for a license from the United Kingdom's financial regulator, … from a broader perspective, U.K. and U.S. regulators want to … the U.K., the FCA came out of the FSA (Financial Services Authority) and … , fares in the U.K. market. With the U.K. regulators' …
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Dutch Regulator Awards EU MiCA License to 4 Companies
06 Jan 2025 15:49 GMT
… secured authorization from the Malta Financial Services Authority (MFSA), it said in a … Asset service provider.
Meanwhile, the U.K., which is closely following after …
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Decision Notice against Mr. Arif Masood Naqvi published by the Dubai Financial Services Authority today, 27 January 2022
27 Jan 2022 16:09 GMT
… .com/ -- The Dubai Financial Services Authority (DFSA) has published today a … under consideration in the U.S and U.K. courts. We trust that …
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The U.K.’s new prime minister may have big plans for the City of London
06 Sep 2022 07:57 GMT
… As Liz Truss becomes Britain’s new prime … the U.K.’s historic financial district — the City of London — … it was decided the Financial Services Authority, which regulated the City … reformation of the old Financial Services Authority, what was the question …
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Ozon : Informs About Its Admission to Trading at the Astana International Exchange - Form 6-K
30 Jul 2023 02:18 GMT
Ozon Informs About Its Admission to Trading at the Astana International Exchange
July 28, 2023 - Ozon Holdings PLC (NASDAQ and MOEX: "OZON", thereafter referred to as "we", "us", "our", "Ozon" or the " …
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SEC Charges U.K.-Based Father And Son, And Two Others In Transatlantic Microcap Fraud Scheme
23 Sep 2021 17:54 GMT
… complaints, United Kingdom citizen Timothy Page, a recidivist, and his son, U.K. resident … resident William R. Shupe and U.K. resident Daniel Cattlin, used … Canadian Mounted Police, the Malta Financial Services Authority, the Mauritius Financial Services …
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