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timarkets.com trading platform: BaFin prohibits unauthorised portfolio management

German customers can open trading accounts on the timarkets.com platform and use them to trade in currencies and shares, etc. Employees of Beradora Ltd. make investment decisions for their customers on their own authority.

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MAS Launches Global Challenge to Accelerate Innovation in Responsible AI Solutions

The Monetary Authority of Singapore (MAS) today announced the launch of the inaugural Global Veritas [1] Challenge. The competition seeks to accelerate the development of solutions which validate artificial intelligence and data analytics (AIDA) solutions against the fairness, ethics, accountability and transparency (FEAT)...

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SEC Charges Hedge Fund Trader in Lucrative Front-Running Scheme

The Securities and Exchange Commission today announced fraud charges against Sean Wygovsky, a trader at a major Canada-based asset management firm, in connection with a long-running and lucrative front-running scheme that Wygovsky perpetrated in the accounts of his close family members, netting more than $3.6 million in illicit gains.

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SEC Issues Agenda for July 7 Meeting of Asset Management Advisory Committee

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FinCEN Welcomes First-Ever Chief Digital Currency Advisor and First Director of Strategic Communications

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OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations

The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of June 1, 2021 through June 30, 2021.

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WHAT IS AN EXTERNAL ANALYST
WHAT IS AN EXTERNAL ANALYST
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Local firms ask governor to deny permits for crypto mining in New york

The state governor of new york Governor Kathy Hochul was asked by a group of local businesses to convert the city's old fossil-fuel power plants into crypto mining centers...;

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