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  • UK Financial Conduct Authority Continues Action Against Unregistered Crypto ATMs Across The UK

    Date 05/05/2023

    The FCA has used its powers to inspect sites in Exeter, Nottingham and Sheffield suspected of hosting illegally operated crypto ATMs, as part of a continued crackdown on this illicit sector.

  • The CEO Of The World Gold Council Visited The Shanghai Gold Exchange

    Date 05/05/2023

    On 27 April 2023, David Tait, CEO of the World Gold Council, and Wang Lixin, CEO of China, visited Shanghai Gold Exchange (SGE) and held talks with Chairman Yu Wenjian and Vice President Gu Wenshuo.

  • UK Financial Conduct Authority Publishes Decision Notices For Banque Havilland SA And Three Of Its Former Employees

    Date 05/05/2023

    Banque Havilland, Edmund Rowland and Vladimir Bolelyy have referred their Decision Notices to the Upper Tribunal where they will each present their case. David Weller has not referred his Decision Notice to the Upper Tribunal. David Rowland, who has been given third party rights, has also referred all 4 Decision Notices to the Upper Tribunal and will present his case. 
    Any findings in the Decision Notices and the descriptions of those findings in this press release are provisional and reflect the FCA’s belief as to what occurred and how it considers the behaviour described should be characterised.

  • Monetary Authority Of Singapore Imposes Further Additional Capital Requirement On DBS Bank For Disruption Of Banking Services

    Date 05/05/2023

    The Monetary Authority of Singapore (MAS) has imposed on DBS Bank Ltd (DBS Bank) an additional capital requirement, following the widespread unavailability of DBS Bank’s digital banking services on 29 March 2023 and a subsequent disruption to its digital banking and ATM services on 5 May 2023. Together with the additional capital requirement imposed on DBS in February 2022, this translates to approximately S$1.6 billion in total additional regulatory capital.

  • London Stock Exchange Group PLC Transaction In Own Shares

    Date 05/05/2023

    London Stock Exchange Group plc (LSEG) announces that it has purchased the following number of its voting ordinary shares of 679/86 pence each on the London Stock Exchange through its corporate stockbroker Citigroup Global Markets Limited (Citi) as part of the third tranche of its share buyback programme, as announced on 20 March 2023: