Tags: Enforcement
FCA Launches Bold Five-Year Enforcement Strategy to Combat Market Abuse
The UK Financial Conduct Authority (FCA) has launched a five-year strategy to combat market abuse, enhance financial crime enforcement, and strengthen economic resilience. Announced by…
Uncovering Tariff Evasion: How AI Reveals Hidden Trade Violations
Tariffs are increasingly being exploited for financial crime amid rising geopolitical tensions, with tariff evasion emerging as a significant concern. Offenders use tactics like shell…
FSRA Issues Strong Warning to FinTechs: Understand ADGM Enforcement Consequences Now!
The Abu Dhabi Global Market (ADGM) recently highlighted regulatory vulnerabilities in virtual asset firms through significant enforcement actions against a trading platform and its founder.…
EU Urged to Enforce Market Fairness Rules on Google: A Call from Search Rivals
The European Union is under pressure to broaden its investigation into Google under the Digital Markets Act (DMA) after alternative search engines like DuckDuckGo and…
Trump Delays TikTok Enforcement: Executive Order Extends Deadline by 75 Days
President Donald Trump has signed an executive order to restore TikTok’s service in the U.S., addressing national security concerns. The order instructs government agencies to…
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