Financial services compliance in asia articles
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More financial institutes are offering crypto-services, survey shows
Investing in cryptocurrencies is picking up steam, according to a new survey, even in the face of potential volatility and massive fraud that has been uncovered.
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Argentina's financial regulator introduces mandatory registration for all cryptocurrency service providers
Last month Argentina’s financial regulator, Comisión Nacional de Valores, introduced mandatory registration for all cryptocurrency exchanges and brokers operating in Argentina. As crypto service providers begin to get to grips with this new crypto registration rule, this article outlines the critical changes, compliance expectations, and long-term implications in a direct, fluff-free analysis. Why is Argentina […]
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Intuit Inc. (NASDAQ:INTU) Shares Sold by Ifrah Financial Services Inc.
Ifrah Financial Services Inc. lowered its holdings in Intuit Inc. (NASDAQ:INTU – Free Report) by 10.5% in the fourth quarter, according to its most recent disclosure with the SEC. The institutional investor owned 636 shares of the software maker’s stock after selling 75 shares during the period. Ifrah Financial Services Inc.’s holdings in Intuit were […]