See the notice here: Source link
Regulator Name: Investment Industry Regulatory Organization of Canada
Email: [email protected]
The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the
See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
On 20 July 2021, BaFin imposed administrative fines totalling 195,000 euros on ZhongDe Waste Technology AG.
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that the company SICFund, Wiesbaden, Federal Republic of Germany, has not been granted