Compliance

Airbus loses bid to use French blocking law in Qatar row

Hong Kong’s tech stocks drop as Asia markets mostly fall

China’s securities regulator denies report of a delisting survival plan

FDA warns companies across the U.S. about import violations

Ominous reports of far more aggressive job cuts at Credit Suisse. "Joy emails" at Goldman Sachs

Bonus growth boosts pay for top U.S. company lawyers, survey says

Credit Suisse names new CEO to overhaul investment bank as losses mount

U.S. needs full access to Chinese company audit papers to resolve accounting dispute -watchdog

Robinhood CEO rejects prospect of deal as shares trade higher on earnings

Vista Equity Partners to acquire automated tax compliance company Avalara for $8.4B

Lockton Re launches dedicated Capital Markets unit led by Breslin

SEC scrutiny into Wall Street communications shifts to investment funds

Deutsche Bank reports big jump in profit despite slump in dealmaking

Vodafone Idea says received Global SOC2 Type 1 certification for managed securit

Singapore's Olam Group Plans To Float IPO In H1, List Shares In Saudi Arabia

Tamar Edrey promoted to Organic Marketing Manager | Plus500

Stephanie Michael Joins XS.com as Global Head of HR

Adani saga spotlight shifts to Indian regulator, shares drop yet again

JiaLi Tan Joins Doo Group as Operations Manager

Shadi Swais Joins Alliance Advisers as Chief Executive Officer

Gregg Whitbread Join FIA Tech as Senior Manager, Global Product Sales

Mario Volpe become Vice President of Business Development | Devexperts

Todor Georgiev Joins FXGlobe as Chief Operations Officer

XS Group Organises the Derivatives Development Forum in Shanghai

Exness Awarded Global Forex Broker Of The Year at Forex Traders Summit Dubai 2023

Enclave Fx Awarded Most Trusted Forex Broker at Forex Traders Summit Dubai 2023

CFI Financial Group has expanded its operations into Egypt

Ali Cagdas Promoted to Chief Risk Officer | Tribe

Vantage Awarded Best Forex Broker at Forex Traders Summit Dubai 2023

Tickmill Awarded Most Popular Forex Broker at Forex Traders Summit Dubai 2023

FXDD Awarded Best Customer Service Broker at Forex Traders Summit Dubai 2023

CPT Group Awarded Best Regulated Broker at Forex Traders Summit Dubai 2023

Altcoins worth $100 billion dropped in hot water

Abhi Bisarya become as Chief Product Officer | Crypto.com

Paytrix Appoints  Joe Redmond as CEO Ireland

Zenfinex Rebrands Retail Business to Taurex

Smart Vision Organizes Financial Awards Ceremony at the Versace Hotel Dubai

Equiti Group Appoints Sean Hong as Global Head of Finance

Capital.com Appointment of Sheena Kanabar as Chief Compliance Officer

XS.com Awarded “Top Trusted Broker” & “Top Global CEO” Awards

Exness Receives "Top Trusted Broker" Award at Middle East Financial Markets Awards Ceremony

CPT Awarded "Top Trusted Broker" at Middle East Financial Markets Awards Ceremony 2023

APC Receives "Top Trusted Broker" Awards 2023

T4trade Receives "Top Trusted Broker" Awards 2023

TradeUltra Receives "Top Trusted Broker" & "Top 50 CEO" at Middle East Financial Markets Awards

Amana Receives "Top Trusted Broker" Awards 2023

Yamarket Receives "Top Trusted Broker" &"Top 50 CEO" at Middle East Financial Markets Awards

DB Investing Receives "Top Trusted Broker" & "Top 50 CEO" at Awards 2023

Startrader Receives "Top Trusted Broker" & "Top 50 CEO" at Awards 2023

Scope Market Receives "Top Trusted Broker" & "Top 50 CEO" at Middle East Financial Markets Awards

James Harris Become as Chief Commercial Officer | Zodia Custody

MultiBank Group Announces Record $112 Million Profit in Q3 2023

Deriv Expands with Opening of Newest Office in Tsim Sha Tsui East, Hong Kong

Arkadiusz Bujalski Joins Zarafx as Operations Manager

XS.com Crowned Best Global Value Broker at Smart Vision Investment Expo Egypt 2023

ACY Securities Marks 13-Year Anniversary with Remarkable Achievements

XS.com: Shaping Online Trading's Future

VT Markets Wins "Best Regulated Broker" Award at Smart Vision Investment EXPO 2023

Taurus SA Expands Operations with New Office in Frankfurt, Germany

Mais Alkhoury joins CAPEX.com as Relationship Manager

Oil falls over demand concerns after U.S. inventory build

Adam Collins Appointed EMEA Head of FX Sales | LSEG FX

Citi targets China investment bank unit launch, 30 new hires by end 2024

Dianah Njeri become as Regional Head of Compliance | Pepperstone

Faisal Morrar Joins CAPEX.com as Business Development Manager

Lana Sinelnikova Joins Kraken Digital Asset Exchange as UK Chief Compliance Officer

Mohamad Ibrahim Named Among Top 200 Global Inspirational Leaders for 2023

Elena Christodoulou Promoted to Head of Europe | Markets.com

ejada Secures Top Honors as Global Channel Partner at Informatica's 2023 Awards

Kraken Digital Asset Exchange Appoints Marcus Hughes as Global Head of Regulatory Strategy

Muinmos Appoints Jesus Sanchez as Chief Product Officer

Charmaine Mavhunga Appointed as Head of Operations | Markets.com - Africa

Christina Loizidou joins as Compliance Officer | Deneo Partners - Cyprus

Ouinex Secures VASP Registration from Poland's KNF

SoftBank-backed Cohesity to buy Veritas data security unit, create $7 billion firm

Crypto Finance Achieves Major Milestone with BaFin Licenses and German Expansion

Starling Bank Appoints Cyrille Salle as Chief Risk Officer

Victor Dasari Promoted to Head of Operational Risk EMEA & APAC | Marex

XS.com Strengthens African Presence with South African License Acquisition

Vasilis Sotiriou Appointed as Chief Risk Officer | 26 Degrees

Nadine Thompson Appointed Director, Liquidity Analytics and Funds Transfer Pricing - Global Markets | RBC

ICM.com Expands its Global Presence with the Launch of a New Office in Cape Town

XS.com Expands to New Regulated Jurisdictions with Labuan License Acquisition

Deriv Opens New Office in London

ATFX Appoints Graham Morris as Head of Compliance for Australia

Capital.com Expands Operations in UAE

Abdullatif Manlla Assumes New Roles as Compliance Manager & Deputy MLRO | ADSS

ATFX Appoints Ergin Erdemir as Head of ATFX Latin America

Amer Zino Shares Insights as Head of MENA at Taurex

Varys Capital and FundRock Partner to Launch Varys Capital Ventures Limited in ADGM

Richard Mills Joins Remitly as Treasury Operations Manager

Abdelhadi Laabi Appointed as COO | NCM Financial Services

Finjuris Become as Legal Partner for Forex Summit Dubai 2024

Stephan Hufnagl Appointed as Chief Technology Officer | Traydstream

CFI Financial Group Expands Presence in South Africa

BlackRock, Citadel Securities-backed group to start new Texas stock exchange

Andrew Taylor Appointed Head of Scope Prime - APAC

21Shares and Zodia Custody Team Up for Advanced Digital Asset ETP Custody Services

Capital.com Appoints Campbell MacPherson as CEO

Laura Arnott Named Director at Vigilant

Roksana Rydz Appointed as Relationship Manager | Swissquote

Zodia Custody Bolsters Digital Asset Risk Management Through Partnership with Metrika

Guillaume ₿ajczman Appointed Sales Director | Zodia Custody

General Motors Fined $146 Million After Cars Emitted Excess Carbon

UAE, Indonesia Sign MoU To Strengthen Cooperation In Payment Systems

MH Markets Financial Services LLC Secures Prestigious SCA License, Strengthens Middle East Presence

Abdel Razzaq Al-Dabbas Promoted to Global Payments Manager | INGOT BROKERS

Pratik Sharma Joins DB Investing as Business Development Manager

DB Investing Acquires SCA License in UAE

Fraser Nelson Joins Scope Markets as Global Head of Business Development

Doo Payment Secures Remittance License from AUSTRAC

Hantec Markets Appoints Alberto Barba as Head of Business Development for Latin America

Stocks near all-time peaks as Nvidia earnings loom

Zodia Custody Launches ADA Staking Services from Cold Custody Wallet

ISX Financial Appointment of Paul Musgrave as Executive General Manager of UK Office

Ajay Rajput Promoted to Regional Manager | ICM.com

Euronext Acquires Substantive Research to Enhance Investor Services Segment

Eva Sehic Promoted to CEO | Lime Trading

Saudi Arabia’s first natural gas storage project becomes operational

Hassan Ibrahim Joins Daman Markets as Sales Director

Equiti Group Awarded "Top Trusted Financial Institution" at MEFM Awards Ceremony 2024

Racine Garvey Promoted to SVP, Global Markets Compliance and Operational Risk | Bank of America

Interactive Brokers resolves securities lending issue with $475,000 settlement

Chantal Wessels Appointed as Chief Financial Officer | Parameta Solutions

Erik Wittman Promoted to Vice President, Deputy General Counsel and Head of Enforcement | Nasdaq

Kama Capital Appoints Razan Assaf as Deputy CEO

Samer Fakhridin Appointed as Head of Trade Operations and Support | Daman Markets

Semih Çınar Appointed as Chief Financial Officer | Sipay

Anthony McVickers Appointed Sales Director | FINBOURNE Technology

Christoforos Soutzis Promoted to CEO Europe | Capital.com

Nadeem Sa'adeh Appointed Regional Business Development Director, MENA | Muinmos

Chris Gregory Appointed Chief Executive Officer - Europe | GTN

Diagram Capital Partners with Muinmos

Shahid Javed Appointed Head of Operational Risk Management at Dubai Islamic Bank

Dave Cowan Appointed Chief Information Security Officer at First Sentier Investors

Maneesh Gupta Joins 21Shares as Director of Financial Product

Nuvei expands Omnichannel capabilities to the UK Gaming industry

Nectaria Christodoulou Promoted to AFC Manager at Equals Money

Sky Links Capital Group has officially announced its acquisition of a Securities and Commodities Authority (SCA) license in the United Arab Emirates,

Hayel Abu-Hamdan Joins HFM as Chief Commercial Officer

Kama Capital Secures SCA Category 1 License in the UAE

Chris Week Appointed as Head of Risk Management at Xe.com

Report: Apple contracts with Alibaba instead of DeepSig regarding iPhones in China.

SEBI proposes disclosure of financial information in offer documents for REITs and InvITs

Goldman Sachs says it does not see Ukraine ceasefire boosting Russia output

MultiBank Named "Best Prime Trading Broker" at SVS Oman 2025

Smart Vision Honors Vantage as 'Most Trusted Broker' at SVS Oman 2025

Nael Saleh Officially Assumes Role as CEO of Accuindex Group

Canada's TD Bank quarterly profit falls on hit from US business

InstaForex Opens Global Headquarters in Dubai, Strengthening International Presence

INGOT Brokers Expands Global Footprint with New SCA License in UAE

Deutsche Börse expands crypto services for institutions

James Anthony Joins XBO.com as Senior Business Development Manager

Oil tumbles further as US-China trade conflict fuels recession fears

CGFX Group Secures SCA License, Expands Capabilities in the UAE Market

GTC Named Official Sponsor of Dubai Forex Traders Summit 2025

Buyout firm Apax favorite to win Finastra unit in $2 billion deal, sources say

ANAX Becomes Prime Sponsor of Forex Traders Summit Dubai 2025

Nidal Abdel Appointed Chief Executive Officer | CMS Financial

GCEX Appoints Stanislav Bunimovich as Managing Director, APAC and Strategic Adviser

Jonathan Lester Appointed Chief Operating Officer | GTN

Fyndia Papadopoulou Promoted to Chief Financial Officer | Zarvista Capital Markets

Negin Sadat Negahdari Promoted to Country Manager at Exness

FYNXT Appoints Vasudevan Murugesan as Chief Technology Officer

Samuel Lea Joins XBO.com as Human Resources Manager

Ripple officially moves to obtain MiCA license in Europe

OW Markets Launches Revolutionary Multi-Platform Support System to Transform Clients and Traders Communication

CFI Financial Group Secures Category 2 License from Central Bank of Bahrain, Marking Strategic Expansion into Key GCC Market

Baker Hughes to buy Chart Industries in $13.6 billion deal

Tariffs pose a risk to Taiwan's economic outlook, central bank minutes show

Hong Kong June retail sales rise 0.7%, up for 2nd straight month

Bank of England set to split again in face of inflation, job risks

Opendoor stock rises after regaining Nasdaq compliance

Moneta Markets Secures Prestigious FCA License, Strengthening Global Regulatory Standing

XS.com Continues its Global Regulatory Expansion with a New License in Mauritius

Louis Hawila Appointed as Vice President, Capital Markets – Europe | Crypto.com

Robert Visser Appointed Head of Risk Management | TWINT

AT&T to buy wireless spectrum licenses from EchoStar for $23 billion

Disney to pay $10 million to settle US claim of allowing unlawful collection of children's data

Blockchain lender Figure seeks up to $4.1 billion valuation in US IPO

Vodafone Egypt Strengthens Leadership Team with Key Executive Appointments

Broadridge Appoints Wout Kalis as Senior Country Officer, Hong Kong and Head of Asia for Asset Management Solutions

Tariffs weigh on India’s growth outlook despite tax relief: ING

Credit Agricole settles dividend tax case for $103 million

Pay.com Appoints Aline Karakokkinos as New Regulatory Compliance Manager

SVS South Africa 2025 to Kick Off Tomorrow in Johannesburg

B2Prime Secures DFSA Authorisation, Strengthening Institutional Services Across MENA and the Gulf

XS.com Honored with Best Global Regulations & Best Local Support Awards

Sergey Yarovoy Appointed Head of Affiliates at HFM

Exness Honored as “Most Trusted Multi-Assets Broker in MENA” at SVS Bahrain 2025

Ford better positioned than GM amid fluid environment regulation

James Wale Joins B2PRIME as Managing Executive to Drive Strategic Growth

Aaron Brown Appointed as Managing Executive at B2Prime

Exness Expands Regional Footprint with New Office Launch in Amman, Jordan

Tickmill Expands Regional Footprint with the Opening of Its Licensed Office in Kuwait

CFI Financial Group has announced the appointment of Yaseen A. as Country Chief Executive Officer (CEO) for Bahrain

Binance launches a new service to facilitate dollar deposits and withdrawals for users around the world Read

ISX Financial EU Plc Appoints Group CFO Ajay Treon as Executive Director

Axonic Capital has announced the appointment of Joseph Castellano as its new Chief Accounting Officer.

Details of the historic Coinbase fine from the Central Bank of Ireland

Affiliate & Influencers Summit Dubai 2025 Made A Huge Success Over The Two Days

Giannis Nikola Appointed as Chief Risk Officer at easyMarkets

ATFX Connect has announced the appointment of Bjorn Enqvist as Head of Business Development.

Keren Zhao Joins Capital One in Global Finance – SEC Reporting

Jesse Levy Appointed Chief Financial & Risk Officer at Corinthia Global Management Limited

Oliver Bussmann Appointed Chair of the Board at SkySparc

Gayle Raeside Appointed Head of Trading Operations at MidChains

DB Investing Appoints Karthik Arumugam as New Head of Marketing Operations

Kraken Appoints Stavros Vassiliades as Head of Compliance & AMLCO for EU/MiFID II Operations

Marco Maiurano Appointed Chief Information Security Officer – Americas at Mizuho

Standard Chartered Appoints Bassel Mazen as Chief Compliance Officer

Binance Appoints Yi He as Co-CEO, Strengthening Global Leadership Team

OANDA Appointed Paweł Latocha as Head of Operational Risk and Management Board Member

Babongile Terence Ntuli Appointed Head of Business Development at FxPro

Fairouz Arnous Appointed Partnerships Manager at TMGM

Global financial crime auditors visit Canada after record bank fine

GivTrade Secures UAE SCA Category 5 Licence

FXTRADING.com Names Adam Phillips as New Chief Executive Officer

Doo Group Expands Its Business Footprint with Hong Kong Money Lenders License

VCG Markets Appoints Mostafa Halawa as Sales Director

Lunate Appoints Ehab Al Mohtaseb New Compliance Manager Amid Expanding Global Investment Platform

XTB Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

MultiBank Group Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

XM Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

Hantec Markets Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

Windsor Brokers Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

STARTRADER Listed Among the Top 50 Listed Companies in Global Financial Markets 2025

amana Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

CPT Markets Listed Among the Top 50 Listed Companies in Global Financial Markets 2025

IG Group Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

Swissquote Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

AvaTrade Ranked Among Top 50 Listed Companies in Global Financial Markets 2025

ATFX Connect Listed Among the Top 50 Influential Financial Companies in Global Markets 2025

easyMarkets Listed Among Top 50 Listed Companies in Global Financial Markets 2025

Moneta Markets Listed Among Top 50 Listed Companies in Global Financial Markets 2025

EBC Financial Group Listed Among the Top 50 Listed Companies in Global Financial Markets 2025

HYCM Global Recognized Among the Most Respected Financial Companies in Global Markets 2025

Admirals Listed Among Top 50 Listed Companies in Global Financial Markets 2025

Plus500™ Ranks Among the Top 50 Listed Companies in Global Financial Markets 2025

JustMarkets Is Among Top 50 Listed Companies in Global Financial Markets 2025

NCM Investment Is Recognized Among the Top 50 Listed Companies in Global Financial Markets 2025

FOREX.com Recognized Among Top 50 Listed Companies in Global Financial Markets 2025

Naser Taher Named Among Top 50 Influencers in Global Financial Markets

David Zruia Recognized Among Top 50 Influencers in Global Financial Markets

Matthew Smith Recognized Among Top 50 Influencers in Global Financial Markets

Bashir Nurmohamed Recognized Among Top 50 Influencers in Global Financial Markets

Shoaib Abedi Recognized Among Top 50 Influencers in Global Financial Markets

Hanna Abuaitah Recognized Among Top 50 Influencers in Global Financial Markets

Mohamed Megahed Appointed Country Head at HFM

Sonia Samouridou Promoted to Regulatory Compliance & Complaints Handling Manager at Unlimit

Chris Mills Promoted to Chief Compliance Officer at Sage Capital Management

Lambros Savva Appointed Head of Operations at FXGlobe.com

eToro Appoints Pavlos Elpidorou as Global Head of Brokerage

Binance Promotes Harris Nadeem to Financial Controller, Global Clearing & Custody Services

ProMoney Announces Promotion of Priyanka Lehmann to Principal Product Manager at payabl.

Dominion Markets Appoints Eslam Elshafa as Head of Operations

Jernej Česnik Joins Crypto Risk Metrics GmbH as Operations Manager

Marex Promotes Emma Stileman to UK MLRO (Designate), Executive Director

Laura Bayley Appointed CEO of Eurex Clearing AG

Shu Ann (Ann) has officially stepped into a new role as Director of VIP Service (ARM) at OKX

UBS Group has announced the promotion of Anton Olshevsky to Digital Asset Consultant within its Internal Consulting team.

SignaPay has appointed Jeffrey Kump as Chief Operating Officer.

Ghaith Alghatas has been appointed Head of Partners – MENA at Blueberry

Joffrey Charbonnier has been promoted to Regional Manager at PU Prime .

Empire Markets Financial Services Secures SCA Category 5 Licence in the UAE

U.S. court dismisses terrorism financing claims against Binance

GTN Secures Hong Kong SFC Type 1 Licence, Strengthening Dual-Regulated Presence in Asia

Theodoros Panteli has been promoted to Senior Payment Operations Officer at ISX Financial

Matthew Waters Joins Interactive Brokers as Risk Assessment Analyst

Global fintech broker ATFX has announced the appointment of Muntaser W Halaseh as Vice President of Sales for the Middle East and North Africa (MENA) .

Gold prices settle higher after U.S. and Iran agree to ceasefire

Bitcoin pares gains, holds above $71k as Iran ceasefire boosts risk appetite

Carmen Tan Appointed Managing Director – MENA at GCEX

South Korea’s Forex Law Shakeup Could Reshape Crypto Trading

CFI Financial Group Expands into Brazil After Securing Regulatory Approval

Vetted Brokers Announces Strategic Rebrand to Expand Financial Comparison Services

Parminder Singh Joins Adyen as Global Head of Sanctions & Screening Compliance

Abdelrahman AlSaifi Promoted to Director of Operations | CoinMENA

or

For faster login or register use your social account.

Connect with Facebook