CNMC, Travelite, Noel Gifts and LMS Compliance directors raise stakes
INSTITUTIONS were net sellers of Singapore stocks over the five trading sessions spanning Oct 11 to Oct 17, with S$144 ...
Tag: compliance
Binance compliance chief denied bail in Nigeria money laundering case
BINANCE’S head of financial compliance was denied bail for a second time on Friday (Oct 11) as his trial on ...
Opec+ panel sticks to output policy, doubles down on compliance
A MEETING of top Opec+ ministers has kept oil output policy unchanged including a plan to start raising output from ...
Binance hiring 1,000 as compliance spending tops US$200 million
BINANCE Holdings is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s annual spending ...
China tells some brokerages to conduct compliance checks on bond trading: sources
CHINA’S securities regulator has ordered some brokerages to inspect their bond trading activities, three people with knowledge of the matter ...
LMS Compliance directors augment interests
INSTITUTIONS were net sellers of Singapore stocks over the four trading sessions to Jun 20, with S$152.1 million of net ...
Yangzijiang Financial combines compliance and risk functions, removes chief risk officer role
YANGZIJIANG Financial will no longer have a chief risk officer from Apr 1 when it combines its compliance and risk ...
OKX Achieves SOC 2 Type II Certification, Demonstrating its Industry-Leading User Safety, Security and Compliance Standards
Hong Kong, Hong Kong, September 20th, 2023, ChainwireOKX, a leading crypto exchange and Web3 technology company, today announced that it ...
Twitter fails to publish monthly India compliance report, shows poodle sitting in a chair
Titan after Titanic? All 5 people on board missing Titan submersible declared dead Twitter, which is now X Corp under ...
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