Updated on 29/01/2026
Financial authorities across Europe, the Middle East, and Australia have released several key updates focusing on consumer protection, technological adoption, and administrative transparency.
Updated 24h ago
Enforcement is intensifying worldwide. Regulators are penalizing brokers and platforms for weak AML controls, poor recordkeeping, and reporting gaps—often with multimillion-dollar fines. Big names like Robinhood, Interactive Brokers, and Apex Clearing have been hit, showing that no firm is too large or too new to escape accountability.
Updated 24h ago
License checks are now a frontline defense for compliance and trust. Global tools like BrokerCheck, IAPD, MAS directories, and SFC registers help verify firms, while new laws add state and regional layers. The result is a growing patchwork of registries, making continuous monitoring essential for both investors and fintech firms.
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