The Capital Markets Authority (CMA) regulates Kenya’s online forex trading by licensing non-dealing and dealing brokers, as well as online forex money managers.

The New Delhi Bench of Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has stated that when a government officer ...

In summary, Mauritius presents a unique and advantageous option for forex brokers seeking to thrive in the international trading landscape. With the right license, brokers can operate with confidence, ...

Bitpanda secures VARA license, expands to UAE, offers 500+ virtual assets, strengthens regulatory compliance, and supports ...

B.C.’s broker regulator has widened its dragnet of brokers caught selling, and then cancelling, auto insurance policies for ...

Jilted customers are seeking to recoup more than $1 billion in investments made before a FINRA license was secured in 2023.

The measure, Senate Bill 1269, amends § 38.2-4809 of the Code of Virginia. Signed into law on March 19 by Governor Glenn ...

CESTAT Delhi held that responsibility of the Customs Broker under Regulation 10 (n) does not include keeping a continuous surveillance on the client. Thus, customs broker cannot be held responsible if ...

Molenia Golshani is one of three real estate agents stripped of their licences in recent weeks for their dealings with Jay Kanth Chaudhary — a man who earned millions acting in an unregistered ...