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China Banking and Insurance Regulatory Commission: Launch a pilot project for liability conversion between life insurance and long-term care insurance
Reporter Qian Linhao of our newspaper reported that the China Banking and Insurance Regulatory Commission recently issued the "Notice on Launching the Pilot Business of Liability Switching between Life Insurance and Long-term Care Insurance" (hereinafte
source:MT4 indicator 2023-12-01Policies and regulations -
China Banking and Insurance Regulatory Commission: Regulating matters related to off-site departments of trust companies
Our reporter Xu Beibei reported that in order to optimize the cross-regional business model of trust companies, promote the reform, transformation and development of trust companies, and better serve the real economy, the China Banking and Insurance Regul
source:Forex website 2023-11-29Policies and regulations -
Notice of the General Office of the State Council on optimizing and adjusting policies and measures to stabilize employment and fully promote development and benefit people's livelihood
Notice of the General Office of the State Council on optimizing and adjusting policies and measures to stabilize employment and fully promote development and benefit people's livelihood. Guobanfa [2023] No. 11 The people's governments of provinces, auto
source:Forex website 2023-11-24Policies and regulations -
China Securities Regulatory Commission issues legislative work plan for 2023
Our reporter Yang Yi reports that in order to further carry out legislative work such as the 2023 Securities and Futures Supervision Regulations, improve the legal implementation standard system for securities and futures supervision, strengthen the const
source:Forex website 2023-10-27Policies and regulations -
The State Administration of Foreign Exchange issued the "Guidelines for the Declaration of Balance of Payments Statistics through Banks (2023 Edition)"
On July 24, 2023, the Spanish financial regulator CNMV issued a warning to 10 unauthorized foreign exchange traders.In accordance with Article 17, paragraph 2, of the Securities Market Law (recast text approved by Royal Decree No. 4/2015 of October 23), S
source:Forex website 2023-10-11Policies and regulations -
New Zealand FMA starts accepting license applications under the CoFI system from now on
The New Zealand Financial Markets Authority (FMA) recently announced that it will begin accepting applications for financial institution licenses from July 25, in compliance with the requirements of the Code of Conduct for Financial Institutions (CoFI) sy
source:Forex website 2023-10-11Policies and regulations -
Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
In today's society, the concept of financial management is deeply rooted in people's hearts. "High returns", "high returns", "insider information", and professional mentors are taking you to invest in financial management. Are you tempted? Fraudst
source: 2023-09-14Policies and regulations
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques
- Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus
- The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source: Policies and regulations
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations
- Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques
- Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source: news
- Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
source: Policies and regulations