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UK Financial Conduct Authority Issues Statement on EQONEX Limited and Transaction with Bifinity, a Firm Related to Binance

UK Financial Conduct Authority Issues Statement on EQONEX Limited and Transaction with Bifinity, a Firm Related to Binance
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United kingdomGroup eqonexgroupBinance groupUnited kingdom financial conduct authorityBinance marketsChief executive officerChief financial officerChief legal officerEqonex limitedDigivault limitedMoney laundering regulationsBinance markets limitedBinance market

Binance entry set to change industry

Binance's entry into the Thai digital asset industry should increase competition, decrease trading fees and encourage productivity and improvements in service quality, according to leading market participants.

Piriya sambandaraksaSuwat sinsadokJirayut srupsrisopaSuppakrit boonsatBitkub capital group holdingsBinance groupGulf energy developmentInfo services plcGulf energy development plcThai digital asset associationIntouch holdings plcBitkub groupInternational investment advisory securitiesEnergy developmentGulf innovaSoutheast asia

Important regulation moments in 2021 | Money Marketing

The Financial Conduct Authority’s new Consumer Duty has been an important cornerstone in terms of regulation this year.

United kingdomCity ofCharles randellMel strideDan murrellGoogle europeJean baptiste andrieuxAndy bellFraud compensation fundFinancial ombudsman serviceFinancial conduct authorityAdvertising standards agencyTreasury select committeeFinancial services compensation schemeBinance marketsConsumer duty

Binance Announces New Crypto Hub Initiative with Dubai World Trade Center Authority

Binance Announces New Crypto Hub Initiative with Dubai World Trade Center Authority
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United arab emiratesNigeria generalDubai world trade centreUnited kingdomDubai world trade centre authorityExchange commissionItalian companiesDubai world trade center initiativeBinance groupFinancial conduct authorityDubai international financial centreChangpeng zhao ledPossibly envisions new beginningsDubai world trade center

Struggling UK Financial Watchdog Offers £500k to Gain Crypto Expertise

The UK’s struggling Financial Conduct Authority (FCA) is prepared to splash a half million pounds on cryptocurrency consultants as it attempts to meet its regulatory obligations under UK anti-money laundering (AML) legislation.

United kingdomChangpeng zhaoNikhil rathiBinance groupFinancial conduct authorityFinancial regulators complaintBinance markets