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National Futures Association to Expand Compliance Rulebook to Address Member Activities in Spot Digital Asset Commodities | Goodwin

On February 28, 2023, the National Futures Association (NFA), the self-regulatory organization for U.S. derivatives market participants, submitted to the Commodity Futures Trading. ....

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NCUA approved 72 Hour Cyber Incident Reporting Rule

The National Credit Union Administration approved a final rule that requires a federally insured credit union to report reportable cyber incidents to the NCUA as soon as possible, and in no event later than 72 hours. The new rule becomes effective on September 1, 2023. ....

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胆大包天！涉嫌伪造文件，潮商交易违规开办"山寨交易所"！深圳金融局：从未批复，已移交公安|融资

胆大包天！涉嫌伪造文件，潮商交易违规开办“山寨交易所”！深圳金融局：从未批复，已移交公安,金融局,交易所,深圳,融资,股权 ....

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潮商交易违规开办"山寨交易所"！深圳金融局：从未批复 已移交公安 _ 东方财富网

【潮商交易违规开办“山寨交易所”！深圳金融局：从未批复已移交公安】近日，深圳市地方金融监督管理局(简称“深圳金融局”)官网发布风险提示，称近期接到群众反映：潮商交易涉嫌伪造该局批复文件，并违规开展有关经营活动。（证券时报） ....

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函头、函号、内容、公章均涉嫌伪造...这家"国有交易所"坐拥数十家会员单位，批复文件竟是假的！监管部门怒了：已移交公安！

近日，深圳市地方金融监督管理局（简称“深圳金融局”）官网发布风险提示，称近期接到群众反映：潮商交易涉嫌伪造该局批复文件，并违规开展有关经营活动。深圳金融局指出，《市地方金融监督管理局关于同意潮商（深圳 ....

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