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CySEC and Triangleview Investments with a EUR 50,000 Settlement

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ASIC Suspends the License of ISG Financial Services Limited

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Credit Financier Invest and CySEC Reach an Agreement for EUR 150,000

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FINRA Fines HSBC for Breach of Regulation

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CySEC Fines Capital Com SV Investments Limited EUR 10,000 for Non-Compliance

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Lawmakers Investigate Credit Suisse over Compliance with Sanctions against Russia

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FINRA Fines Former Interactive Brokers AML Compliance Officer

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FCA Fined Barclays GBP 783,800 for Breaches of Supervision

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Atlantic Securities Fined EUR 3,000 for Violating Regulations

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FINRA Fines Credit Suisse Securities USD 9 Million for Non-Compliance

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