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Keyword: Compliance

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Judge's gavel with magnifying glass on black.

Regulator investigating amid suspected trading misconduct

investor protection

Group to focus on investor-advisor relationships, complaints, suitability

Former trader facing fraud allegations in U.S. Treasuries market

crypto currency regulation

Added costs of registering crypto platforms drives new tariffs

Compliance concern joins greenwashing as a focus for European regulators

cryptoassets regulation

Regulator saw several high-profile cases against crypto giants

Firm sanctioned over capital issues, internal controls and record-keeping

Crypto money

Regulator aims to facilitate compliance with new regime

Judge's gavel with magnifying glass on black.

Auditors altered computer settings to circumvent firm's controls

Quantum computer

SRO examines potential implications of a computing revolution