Latest News for: Financial authority


Stock price manipulators' accounts to be frozen

Korea Times 21 Sep 2023
Financial authorities say they will tighten their grip on unfair transactions following a recent stock manipulation scheme that caused the share prices of nine companies to plummet without any clear reason ... This incident underscores the need for deep introspection from the financial authorities," Kim expressed in an apology at the time.

KATHERINE GIBSON: Going beyond the headlines to grasp the financial inclusion landscape

Business Day 21 Sep 2023
The Financial Sector Conduct Authority’s (FSCA’s) inaugural “Retail Financial Customer Behaviour & Sentiment Report” — a comprehensive study involving a nationally representative survey of 1,200 respondents — provides a measure of the advances made by the financial sector.

eToro Expands EU Presence: Gains CySEC Crypto License

Finance Magnates 21 Sep 2023
eToro has built a global presence, being authorized and supervised by multiple regulatory authorities in various jurisdictions, including the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC) in Australia, the Cyprus ...

More authors named Paul than women are nominated for Booker Prize shortlist

The Daily Mail 21 Sep 2023
More authors nominated for the Booker Prize have the name Paul than there are women chosen for the award ... None of the authors have been shortlisted for the prize before and their books explore themes including immigration, financial hardship, the persecution of minorities, political extremism and erosion of personal freedom.

U.K. regulator slammed after finding no evidence of politicians being debanked over views

Sott 21 Sep 2023
The Financial Conduct Authority has been criticised after its review uncovered no evidence that politicians are being denied bank accounts because of their views ... The Financial Conduct Authority ...

Little Rock city attorney requests financial records from housing authority and affiliated nonprofit

Arkansas Democrat-Gazette 21 Sep 2023
Carpenter asked for financial records dating back to 2019 from the housing authority, which goes by the Metropolitan Housing Alliance, as well as an affiliated nonprofit called the Central Arkansas Housing Corporation.  ... 26 hearings was the housing authority's failure to submit audited financial statements for recent years to the U.S.

FCA issues warning to unregistered crypto firms on new promotions regime

Cryptopolitan 21 Sep 2023
The UK’s Financial Conduct Authority (FCA) has warned unregistered crypto firms sternly, highlighting their apparent lack of engagement with the impending financial promotions regime ... To remain compliant, unregistered crypto asset firms must secure approval for promotions from an FCA-authorized person.

Best Brokers UK 2023: Find Out Who Leads In Forex Trading

DNA India 21 Sep 2023
Traders Union, a trusted source for financial guidance, has diligently listed the best brokers UK based on the TU criteria that comprise authorization by the Financial Conduct Authority ... In line with this, the Financial Conduct Authority takes on the role of a watchdog, overseeing ...

Meta’s LLaMA AI Tool in Legal Crosshairs as Authors Claim Copyright Infringement

Cryptopolitan 21 Sep 2023
The authors claim that the model’s training involved copying extensive amounts of text from various sources, which they assert has financially benefited Meta ... Authors like Richard Kadrey, Sarah Silverman, and Christopher Golden argue that their creative works have been ...

The UK's FCA Sends Final Warning as Crypto Regulation Deadline Nears

Finance Magnates 21 Sep 2023
As the 8 October 2023 deadline approaches for activating the new financial promotions regime for digital assets, the UK's Financial Conduct Authority (FCA) issued its last advisory warning today (Thursday), urging crypto companies targeting UK consumers to brace for the forthcoming regulatory adjustments.

Storebrand to Sell Stake in Health-Insurance Venture to Ergo International

Market Watch 21 Sep 2023
Norwegian financial services group Storebrand has agreed to sell its 50% ... Closing of the transaction is expected to occur in the first quarter of next year, subject to approvals by the Norwegian Financial Supervisory Authority and the Norwegian Competition Authority.

Singapore police uncover more gold bars, watches and other assets from money laundering scheme

News-Press Now 21 Sep 2023
The Monetary Authority of Singapore said last month that the arrests came after financial institutions filed suspicious transaction reports such as suspicious fund flows, dubious documentation of the source of wealth or funds, and inconsistencies or evasiveness in information provided to them.

Solicitor, 48, who worked on cases for struggling clients for free killed himself after racking ...

The Daily Mail 21 Sep 2023
Winchester coroner's court heard that the solicitor's financial difficulties had led to an investigation by the Solicitors Regulation Authority, which 'could have ended with him in a lot of trouble', his father said. Winchester coroner's court heard that the solicitor's financial ...

Former FCA Chief Alleges Political Pressure To Welcome Crypto Firms

Bitcoinist 21 Sep 2023
Charles Randell, the former chair of the UK’s Financial Conduct Authority (FCA), has stunned the financial world by revealing that the FCA experienced significant political pressure to embrace cryptocurrency firms ... Randell stated at the Bank of England’s Prudential Regulation Authority conference.

Reeves unveils $689M proposal to help state's hospitals

Victoria Advocate 21 Sep 2023
Reeves also provided a list of the financial benefits for his proposal to Mississippi's hospitals ... The Greenwood LeFlore Hospital, which is danger of closure due to financial issues, would receive a nearly $10.3 million infusion ... A bill that would've required insurance companies to hasten the process on prior authorizations was vetoed by Reeves.

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Creative Commons / European Parliament
People look for survivors in Derna, Libya, on Sept.13, 2023
AP / Yousef Murad
FILE - Harvesters collect wheat in the village of Zghurivka, Ukraine, on Aug. 9, 2022. Poland's Prime Minister Mateusz Morawiecki says his government will not lift its embargo on Ukraine grain imports on Thursday because it would hurt the interests of Polish farmers. In accordance with the European Union, the embargo was imposed in April, until Sept. 15 to prevent Ukraine produce from glutting Polish market.
AP / Efrem Lukatsky, File
Ministry of Defence training area
Creative Commons / Ministry of Defence training area by Evelyn Simak