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Date 28/03/2024
Sumsub And Mercuryo Release Comprehensive Guide For Cryptocurrency Providers To Navigate Travel Rule Compliance - Virtual Asset Service Providers (VASPs) Are Now Equipped With The Ultimate Navigation Tool Prepared By Industry Experts To Implement The Travel Rule Smoothly While Ensuring Business Growth
Sumsub, a full-cycle verification provider, has teamed up with Mercuryo, a global payments infrastructure platform, to publish a detailed guide for Virtual Asset Service Providers (VASPs), titled “Mastering Travel Rule Compliance”. The guide covers everything businesses in the digital token space need to know about the Travel Rule and how to implement it effectively to stay compliant.
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Date 28/03/2024
MNI Indicators: Chicago Business Barometerâ„¢ - March 2024 Chicago Reportâ„¢ Declines To 41.4
- The Chicago Business BarometerTM, produced with MNI declines 2.6 points to 41.4 in March. This is the fourth consecutive monthly decrease, pushing the index further into contractionary territory, and marking the lowest print since May 2023. We also note that this print is 4 points below the 2023 average.
- The barometer’s move lower was driven by a reduction in Order Backlogs, New Orders, Production, and Supplier Deliveries, whilst, a gain in Employment limited the downside move.
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Date 28/03/2024
NSE Indices Index Dashboard For The Month Ended March 2024
Click here to download the 'Index Dashboard' for the month ended March 2024.
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Date 28/03/2024
TMX Group Limited To Announce Q1 2024 Financial Results On Thursday, May 2, 2024 - Analyst Conference Call And Annual And Special Meeting Of Shareholders To Be Held Friday, May 3, 2024
TMX Group Limited will announce its financial results for the first quarter ended March 31, 2024 in the evening of Thursday, May 2, 2024. An analyst conference call to review the results will be held at 8:00 a.m. EDT on Friday, May 3, 2024.
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Date 28/03/2024
Malawi Stock Exchange Weekly Summary, 28 March 2024
Click here to download Malawi Stock Exchange's weekly summary.
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Date 28/03/2024
BaFin Investigates The Company YEM FOUNDATION
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company YEM FOUNDATION and the services it is offering. BaFin has information that the company is conducting banking business and providing financial services without the required authorisation. The company is not supervised by BaFin.
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Date 28/03/2024
Successful Trading Plan Means UK Government No Longer Controlling Shareholder In NatWest
- This is down from a peak government shareholding of around 84%.
- Since the trading plan commenced in August 2021, approximately £5.8 billion in proceeds have been raised.
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Date 28/03/2024
apollokapital.com: BaFin Warns Consumers About The Company ApolloKapital Ltd. And The Services It Is Offering.
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apollokapital.com. According to information available to BaFin, ApolloKapital Ltd., Luxembourg, is providing financial and investment services on this website without the required authorisation.
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Date 28/03/2024
HKEX: Report On Initial Public Offering Applications, Delisting And Suspensions (March 2024)
This monthly report provides key statistics relating to the various stages in discharging our regulatory oversight duties during the reporting period. The information for the reporting period covers, among others, the number of applications processed and their current status, the number of comment letters and guidance issued to new/ potential new listing applicants and their advisers with the corresponding processing time, the number of rejection and return of listing applications, as well as the number of delisted and suspended companies.
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Date 28/03/2024
UK Financial Conduct Authority: Larry Barreto And Tassib Hussain Sentenced For Mortgage Fraud
On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.