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baronsvc.com trading platform: BaFin prohibits unauthorised portfolio management

In its notice dated 23 June 2021, BaFin ordered Atlantis Technology Group Ltd., Marshall Islands, Kolusha OU, Estonia, and FMR International OU, Estonia and the UK, as the operator of the baronsvc.com trading platform, to immediately cease its unauthorized portfolio management activities

Jul 21, 2021

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JPMorgan Chase Bank N.A.: BaFin imposes administrative fine

On 19 July 2021, BaFin imposed an administrative fine amounting to 1,830,000 euros on JPMorgan Chase Bank N.A.

Jul 21, 2021

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SEBI issues Circular on “Block Mechanism in demat account of clients undertaking sale transactions”

SEBI has received representations from the clients undertaking sale transactions, wherein the clients give Early Pay-In (EPI) for sale trades which are yet to be executed...

Jul 21, 2021

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OCC Statement on Rescinding its 2020 Community Reinvestment Act Rule

The Office of the Comptroller of the Currency (OCC) today announced it will propose rescinding the Community Reinvestment Act (CRA) rule issued in May 2020 and is committed to working with the Federal Reserve (Board) and the Federal Deposit Insurance Corporation (FDIC) to put forward a joint rulemaking that strengthens and modernizes the CRA.

Jul 21, 2021

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Interagency Statement on Community Reinvestment Act Joint Agency Action

The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) are committed to working together to jointly strengthen and modernize regulations implementing the Community Reinvestment Act (CRA).

Jul 21, 2021

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SEC Charges Company and Two Executives for Misleading COVID-19 Disclosures

The Securities and Exchange Commission today announced charges against Parallax Health Sciences Inc. for making misleading statements about its efforts to fight COVID-19. The SEC also charged Parallax’s Chief Executive Officer Paul Arena and its Chief Technology Officer Nathaniel Bradley for their roles in the statements.

Jul 14, 2021

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SEC Charges Three Individuals with Insider Trading

The Securities and Exchange Commission today charged three individuals with insider trading in advance of an announcement by Long Blockchain Company (formerly known as Long Island Iced Tea Co.)

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Data Centre Construction - World First artificial intelligence AI Tech
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Italy will impose a 26% capital gains tax on cryptocurrency Income

Italy will impose a 26% capital gains tax on cryptocurrency revenues starting in 2023. Holders of cryptocurrencies would be required by the proposed rule to report their holdings and pay a 14% tax...;

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