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CySEC hits FXBFI, operator of 101investing, with €50,000 fine

CySEC hits FXBFI, operator of 101investing, with €50,000 fine
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Exchange commission cyInvestment servicesBroker financial invest ltdCyprus securitiesExchange commissionFinancial invest ltdRegulated marketsMoney launderingTerrorist financing lawFinancial instruments directive

Iraqi CMC Draft Regulation of Digital Content in Iraq

The English translation of the March 16, 2023 draft regulation of digital content by the Iraqi Communications and Media Commission.

Republic of iraqSupreme judicial council law noSupreme courtDigital content support fundFirst branchMedia commissionCommunications authority law noCouncil of ministersIraqi communicationsElectronic news agencyMinistry of tourismCommunications authorityDigital forumMinistry of healthMinistry of cultureCommunications commission

Is Cyprus Prepared For Crypto? - Fin Tech

"It's been a brutal year for investors. Bitcoin's price has dropped 63 per cent, while the overall cryptocurrency market capitalization has lost $1.63 trillion in value.

Sam bankmanEuropean councilGoldman sachsEuropean commissionInternational settlementsCrypto asset services providerExchange commissionNational competent authoritiesSam bankman friedStatus quoEuropean regulatoryCrypto assets regulationTerrorist financing lawCyprus securitiesCompetent authoritiesKnow your client

Cyprus launches online beneficial ownership register to combat money laundering

The Cyprus Securities and Exchange Commission (CySEC) has unveiled its new online platform for the Cyprus Beneficial Ownership Register of Express Trusts and Similar.

George theocharidesExchange commissionExchange commission cyCustoms departmentTaxation departmentEuropean unionCyprus securitiesCyprus beneficial ownership registerExpress trustsSimilar legal arrangementsMoney launderingTerrorist financing lawEuropean directivesSimilar legalMember statesCyprus securities and exchange commission

ID card must for all gold buys

The Ministry of Commerce, Industry and Investment Promotion reiterated that all commercial institutions including jewellers in the Sultanate of Oman should ensure that customers.

Sultanate of omanJose chackoMinistry of commerceFinancial action taskForensic technology servicesRoyal oman policeNational centre for financial informationInvestment promotionAnti money launderingTerrorist financing lawNational centreFinancial informationKnow your customerPartner forensic technology servicesFinancial action task force