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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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CySEC Revokes the License of AFX Capital Markets
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Meta, Microsoft, and Twitter Will Only Publish FCA-Approved Financial Services Ads
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FCA Fines HSBC for Weaknesses in the Implementation of AML Policies
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VoyaFX – is it scam or safe?
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