Tags: Enforcement Action
FCA Imposes First MiFIR Transaction Reporting Fine on Infinox Capital: A Landmark Enforcement Action
Infinox Capital Limited has been fined £99,200 by the Financial Conduct Authority (FCA) for failing to submit over 46,000 transaction reports, crucial for detecting potential…
CFPB Demands Wise to Pay Over $2 Million: Key Insights on the Enforcement Action
Wise, a London-based financial technology company, faces scrutiny from the Consumer Financial Protection Bureau (CFPB) for allegedly misleading customers about fees and failing to disclose…
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