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  • Nasdaq Wins Two RiskTech100® Awards And Jumps To Top 20 In RiskTech100® Global Ranking - Wins Awards In Trade Surveillance And Managed Services: Financial Crime Categories - Nasdaq Moves Up 7 Ranks In The RiskTech100 To 18th Place

    Date 22/11/2022

    Nasdaq, Inc. (Nasdaq: NDAQ) today announced the company was recognized by Chartis’ annual RiskTech100® awards, the most comprehensive independent study of the world’s major players in risk and compliance technology. At the organization’s annual award ceremony, Nasdaq was awarded with category wins in Trade Surveillance and Managed Services: Financial Crime, and the company moved up to 18th place in RiskTech100®’s ranking of the top 100 players in the industry.

  • EEX Warns About Gas Price Caps

    Date 22/11/2022

    The European Energy Exchange (EEX) fully supports the call of the Association of European Energy Exchanges (Europex) against a gas price cap as outlined in the Commission’s informal policy paper dated 15 November 2022.

  • btceu.pro: BaFin Investigates BTC EU

    Date 22/11/2022

    In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) would like to make clear that BTC EU does not have authorisation under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin. The information provided on the company’s website, btceu.pro, gives reasonable grounds to suspect that BTC EU is conducting banking business and providing financial services in the Federal Republic of Germany without the required authorisation.

  • mixfinancing.com: BaFin Investigates Mixfinancing

    Date 22/11/2022

    In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) would like to make clear that Mixfinancing does not have authorisation under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin. The information provided on the company’s website, mixfinancing.com, gives reasonable grounds to suspect that Mixfinancing is conducting banking business and providing financial services in Germany without the required authorisation.

  • gk-fx.co: BaFin Investigates GKFX LLC

    Date 22/11/2022

    In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) would like to make clear that GKFX LLC does not have authorisation under the KWG to conduct banking business or provide financial services. The company is not supervised by BaFin and is not affiliated with the supervised company Trive Financial Services Malta Limited, which operates the website gkfx.de. The information provided on the company’s website, gk-fx.co, gives reasonable grounds to suspect that GKFX LLC is conducting banking business and providing financial services in the Federal Republic of Germany without the required authorisation.