The Netherlands AFM has fined BUX €1.6 million for using financial influencers, or "finfluencers," to recruit new customers.
The Netherlands Authority for the Financial Markets (AFM) imposed a 1.6 million euro fine on online crypto and stock platform ...
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Regtechtimes on MSNRegulatory Crackdown: PCAOB Fines KPMG Firms for Rule BreachesThe Public Company Accounting Oversight Board (PCAOB), which oversees audit firms, has penalized nine KPMG firms across the ...
In fact, the ad states, “he oversaw the largest fine in history against an insurance company.” The video included a Tampa Bay Times headline from last year about state regulators fining Tampa-based ...
As legal and political questions swirl, the brokerage industry self-regulator reasserts itself with “increased regulatory ...
Significant delays at the much awaited Noida International Airport are not only interfering with travel plans but are also ...
For companies dealing with contractual responsibilities and financial uncertainty, surety bonds provide a strong bulwark.
A TV channel that claimed its “miracle spring water” could cure cancer has been fined by Ofcom. The regulator has slapped The ...
Construction Delays Lead to Financial Penalties Tata Projects, the company responsible for constructing Noida International ...
Tax teams and the IT experts they rely on should be wary of increased compliance, says Richard Sampson, chief revenue officer at Tax Systems ...
EXCLUSIVE The Labour Tobacco and Vapes Bill is heading through Parliament, but new data has revealed many councils are ...
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