Tag: Foreign exchange regulation

Tag Visualization: Top 50 related tags by occurrence

Recent Related Articles to Foreign exchange regulation

Germany takes lead on Mifid reform

Added to Collection on: 2019-09-05 00:18:45

Tags for this article:

Money
Finance
Economy
Financial regulation
Systemic risk
European Union
Markets in Financial Instruments Directive
Federal Financial Supervisory Authority
Kawase
Banking in Germany
Foreign exchange regulation

Click the tags to see associated articles and topics

View Article Details
Stripe becomes the third most valued Silicon Valley start-up in the US

Added to Collection on: 2019-09-20 10:03:45

Tags for this article:

Foreign exchange market
Finance
Money
Financial markets
Foreign exchange companies
Financial regulation
Foreign exchange regulation
Brokerage firms
Investment
Cyprus Securities and Exchange Commission
AxiCorp

Click the tags to see associated articles and topics

View Article Details
Crypto-confusion reigns across the world; not just in the US

Added to Collection on: 2019-12-12 21:52:30

Tags for this article:

Financial markets
Finance
Government
Financial regulation
Security
Stock market
Securities and Exchange Commission
Digital currency
Foreign exchange regulation
Bitcoin
United States
China
India

Click the tags to see associated articles and topics

View Article Details
China's top market regulator probes Alibaba Group over alleged monopoly conduct

Added to Collection on: 2020-12-24 01:05:39

Tags for this article:

Jack Ma
Alibaba Group
Companies of China
Finance
Companies
Financial regulation
Ant Group
China Securities Regulatory Commission
Central bank
Foreign exchange regulation
China Insurance Regulatory Commission

Click the tags to see associated articles and topics

View Article Details
Alibaba under probe, Ant Group to talk to financial watchdogs

Added to Collection on: 2020-12-25 02:37:54

Tags for this article:

Financial law
Financial regulation
Alibaba Group
Ant Group
Companies of China
Financial markets
China Securities Regulatory Commission
China Securities
Regulation
Companies
Foreign exchange regulation

Click the tags to see associated articles and topics

View Article Details
Central Bank supervision leaves a lot to be desired

Added to Collection on: 2021-02-27 13:41:15

Tags for this article:

Economy
Financial regulation
Finance
Money
Money laundering
Tax evasion
Terrorism
Bank
Cyprus Securities and Exchange Commission
Foreign exchange regulation
Cyprus

Click the tags to see associated articles and topics

View Article Details
Fintech and Wider Financial Services Regulation with Dubai Financial Services Authority

Added to Collection on: 2021-03-13 15:56:15

Tags for this article:

Economy of Dubai
Dubai
Articles
Financial regulation
Economy
Dubai Financial Services Authority
Dubai International Financial Centre
Regulatory technology
Financial technology
Foreign exchange regulation

Click the tags to see associated articles and topics

View Article Details
The SEC has started enforcing a new law that could kick some Chinese companies off US exchanges

Added to Collection on: 2021-03-24 19:18:45

Tags for this article:

Accounting
Auditing
Economy
Business
China?United States relations
Holding Foreign Companies Accountable Act
U.S. Securities and Exchange Commission
Public Company Accounting Oversight Board
Financial audit
Early 21st-century Chinese reverse mergers
Foreign exchange regulation
United States

Click the tags to see associated articles and topics

View Article Details
OSC announces crackdown on unregistered cryptocurrency-trading platforms

Added to Collection on: 2021-03-29 15:22:30

Tags for this article:

Finance
Money
Financial regulation
Regulation
Canadian securities regulation
Investment Industry Regulatory Organization of Canada
Canadian Securities Administrators
Ontario Securities Commission
Securities commission
United States Securities Regulation
Cryptocurrencies
Foreign exchange regulation
Canada

Click the tags to see associated articles and topics

View Article Details
Crypto platforms urged to contact regulators as new guidance released

Added to Collection on: 2021-03-29 19:05:04

Tags for this article:

Finance
Money
Financial regulation
Economy
Canadian securities regulation
Investment Industry Regulatory Organization of Canada
Canadian Securities Administrators
Ontario Securities Commission
Regulatory compliance
Securities commission
Exempt market dealer
Foreign exchange regulation

Click the tags to see associated articles and topics

View Article Details
Book a Demo