Unlicensed crypto and OTC derivative providers in FSCA’s crosshairs

The Authority warns key individuals not to associate their names with ODP operators without knowing how they are conducting their business.

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Regulatory update on Short term matters

The FSB FAIS Conference earlier this month provided the latest thinking on a number of important aspects related to the short-term industry. Binders and outsourcing Leanne Jackson pointed out that a significant risk […]

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