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Conceptual image of micro circuit Security concept

The firm failed to adopt recommendations from the regulator, internal auditors

Executives are discussing the financial results of the Company for the marketing plan.

The committee will advise on fund management and distribution

  • By: Staff
  • August 7, 2020 August 7, 2020
  • 15:49

The regulator is encouraging investors to be calm and vigilant

Members serve three-year terms

Obsolete gray grunge concrete room, prison cell with metal bars.

Unregistered dealing and illegal distribution lead to a 90-day jail sentence


U.S. court enters final judgment on unregistered initial coin offering  

11119737 - in the spotlight featuring concept for the theater stage with glowing lights on red velvet cinema curtain and drapes representing the entertainment communications concept of an important announcement in a rich cinema and theatrical environment.

Lacroix had been serving in the role on an interim basis since the beginning of the year  

photo of hands holding pen under document and pressing calculator buttons

More than half of reviewed cases required remedial action

  • By: Staff
  • September 19, 2019 September 19, 2019
  • 12:42
Close up of human hands using virtual panel

Oumar Diallo will be the regulator’s front man with the fintech industry

  • By: Staff
  • September 9, 2019 September 9, 2019
  • 15:08
Analyst is drawing a financial calculations and predictions on the glass screen. Graphs, charts and arrows everywhere. A concept of forex market.

Third annual campaign launches in September

  • By: Staff
  • August 14, 2019 August 14, 2019
  • 12:19