HESTA performance figures used in Facebook and Instagram ads and in a webinar did not specify the period the figures related to.
November 13, 2023P2P platform operators have to implement six risk control mechanisms, including a real-name account system and arrangements for segregating customer funds.
October 21, 2023The alerts came soon after new rules took effect prohibiting crypto firms from advertising to UK consumers without the FCA's authorisation.
October 10, 2023Overseas crypto platforms are not allowed to solicit business within Taiwan or from Taiwanese citizens unless they register locally and comply with local AML laws.
September 27, 2023The new rules will help ensure that a fund’s portfolio aligns with a fund’s name and help to better protect investors, said SEC chair Gary Gensler.
September 21, 2023The law covers 12 aspects, including a licensing system for virtual assets businesses, rules for their operations, and prohibitions on unfair trading practices.
September 21, 2023The FCA is "concerned" about crypto firms that have not engaged with it on the new advertising rules, which come into force next month.
September 11, 2023ASIC said it will punish issuers of CFDs and other high-risk products for failure to comply with their design and distribution obligations.
September 8, 2023SEBI-registered intermediaries and regulated entities would also be required to stop disbursing referral fees to unregistered entities such as “finfluencers".
August 29, 2023Thailand has threatened to ban Facebook if it does not stop allowing fraudulent crypto ads on its platform.
August 24, 2023