Danske Bank forecasts, the total profits would fall between 8 to 10 billion Danish crowns this year.
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Danske Bank forecasts, the total profits would fall between 8 to 10 billion Danish crowns this year.
On Tuesday, the Monetary Authority of Singapore announced the commencement of the city-state’s new Payment Services Act.
The CFATF has issued its mutual evaluation report on the level of technical and effectiveness of compliance of Bermuda’s AML/CFT measures based on its 2018 assessment.
The Parliamentary Secretary for Financial Services, Silvio Schembri, said this is the biggest-ever fine issued by the MGA to date.
QFC (Qatar Financial Centre) Regulatory Authority has released a statement as per which crypto-based services should not be conducted in or from the QFC.
The objective of the latest legislation is to provide additional clarification on digital asset regulations.