The Monetary Markets Authority (FMA), the New Zealand monetary market regulator, has issued a everlasting order to stop additional operations of Validus and all related firms and The choice was first made in February 2023 and upheld after the…
FMA
-
-
GPW Experiences Rising Investor ExerciseThe Warsaw Inventory Alternate GPW has launched its investor exercise report for June, disclosing a 52% enhance within the whole equities turnover to PLN 27 The group’s digital order e-book turnover elevated 40% year-over-year to…
-
The Auckland Excessive Courtroom has ordered Tiger Brokers (NZ) Restricted, a New Zealand-based subsidiary of a well-liked retail buying and selling Retail Buying and selling In finance, retail buying and selling refers to particular person merchants, buying and selling via…
-
Regulation
Information Nuggets | 26 April: FMA Flags Fraud Dealer; New FX Pairs on Admirals
by Jeremyby JeremyCommerce Historical past in Fortex 6 WebTraderFortex, an FX and CFD dealer, has upgraded its net dealer platform Fortex 6, including a commerce historical past It permits customers to observe all their transactions, encompassing every commerce’s date, time, quantity,…
-
Regulation
Information Nuggets | 28 March: FMA Flags CFDs Dealer; AI in Portfolio Administration
by Jeremyby JeremyNew Zealand’s FMA Warns towards CFDs DealerThe monetary market regulator of New Zealand, FMA, warned towards CFDs buying and selling platform Soltechx, stating that it might be “a The warning got here after a number of shoppers of the…
-
The Monetary Markets Authority (FMA), New Zealand’s regulatory watchdog, introduced on Monday that Daniel Trinder was appointed because the Govt Director of Technique and Design, becoming a member of the enterprise management brings greater than 20 years {of professional}…
-
The Monetary Markets Authority (FMA) of New Zealand mentioned it recorded a rise within the quantity funding scams found throughout its latest fiscal yr that led to June Throughout all classes, the regulator highlighted 111 circumstances through the interval,…
-
The Monetary Markets Authority (FMA) of New Zealand has filed a civil lawsuit in opposition to the native subsidiary of the retail buying and selling platform, Tiger Brokers for alleged breaches of guidelines round anti-money laundering and countering the financing…
-
The Monetary Markets Authority (FMA), New Zealand’s regulatory market watchdog, issued two crypto rip-off warnings on Monday, alerting towards a possible cost of non-existent charges and unregulated Seize your copy of our newest Quarterly Intelligence Report for Q3 2022…
-
New Zealand’s monetary business watchdog, Monetary Markets Authority (FMA), issued a warning on Tuesday towards a person claiming to work for the The fraudster is cold-calling shoppers to solicit private data and rip-off potential Take Benefit of the…
- 1
- 2