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Enforcement Actions Issued To Financial Institutions Reached Staggering Levels Last Year - Report

Enforcement Actions Issued To Financial Institutions Reached Staggering Levels Last Year - Report
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United kingdomThe netherlandsOffice of justiceCompliance health checkUnited kingdom financial conduct authorityExchange commissionNetherland authority for the financial marketsFinancial supervisory authority bafinCommodity futures trading commissionSingapore monetary authority ofAnnual fineFinancial conduct authorityAutorite des marches financiersNetherland authorityFinancial marketsFederal office

SEC, CFTC Combine for $9B+ in Penalties in 2023

Financial institutions saw little relief in 2023 from regulatory penalties, as enforcement actions reached levels rarely seen in the U.S.

United kingdomMatt smithSingapore monetary authority ofOffice of justiceNetherland authority for the financial marketsCommodity futures trading commissionUnited kingdom financial conduct authorityFinancial conduct authorityAutorite des marches financiersNetherland authorityFinancial marketsFederal officeMonetary authorityWall street

BitGo Gains In-Principle Approval from Authority to Operate in Singapore

Source: Pixabay / sasint BitGo has recently been granted in-principle approval from Singapore’s Monetary Authority of Singapore (MAS) for a Major Payment…

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BitGo Gains In-Principle Approval to Operate in Singapore

BitGo receives in-principle approval from Singapore's MAS to offer digital asset trading services for non-retail investors.

United statesNew yorkDejan maljevicMike belsheBitgo asia pacificBitgo deutschland gmbGermany federal financial supervisory authority bafinMonetary authority of singaporeYork department of financial servicesMajor payment institutionYork trust charterSingapore monetary authority ofBitgo gains in principle approvalMonetary authorityBitgo singaporeLim ho beng

Sharpening the ESG focus: Understanding Asia s key developments in 2024

Sharpening the ESG focus: Understanding Asia s key developments in 2024
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