Posts Tagged: AMLA

EU Implements €1000 Restriction on Unconfirmed Crypto Users

By Umair Younas March 29, 2023, 7:01 am • Posted in Cryptocurrency

The European authorities consistently endeavour to modify the regulatory approach focusing on crypto regulation. Simultaneously, policymakers have issued an exclusive rule focusing on crypto consumers…

Fourth Supervisory Organization Authorized By Swiss FINMA

By Ali Raza October 2, 2020, 3:04 pm • Posted in Forex

The Switzerland-based financial regulator, the Financial Market Supervisory Authority (FINMA), has granted FINcontrol Suisse AG a license. With this license, FINcontrol Suisse can now operate…

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