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Keyword: Enforcement

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Case against 1832 Asset Management L.P. is the latest to secure certification

penalty card

Refinitiv allowed investors to trade on its platform without registering as an exchange

Global regulators to focus on implementation with their policy approach complete

cryptocurrencies

Operators of PlexCoin initial coin offering found guilty

Entrance of historic bank building of Swiss bank Credit Suisse. Photo taken April 19th, 2021, Zurich, Switzerland.

Regulators make case for greater supervisory and enforcement powers

After a previous settlement, real estate mogul should have known better, regulatory tribunal finds

Agency has begun offering greater detail on its enforcement activity

IOSCO sounds alarm, calls for action to combat escalating online harm

ESG letters

Compliance exercise seeks to boost transparency, fight greenwashing

Professionals routinely shared answers for internal training assessments