ASIC Warns About Complex Products Offered by Online Brokers
ASIC found weaknesses in the distribution, onboarding and disclosure of complex products offered by online brokers to Australian retail investors.
Regulatory Alerts
4 min read
robertEditor
Safegate insights
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FCA Increases Scrutiny of Annex 1 Firms: What “Registered” Really Means
The FCA is increasing scrutiny of Annex 1 firms registered for AML purposes, including money brokers and safe custody providers.
Regulatory Alerts
3 min read
robertEditor
CONSOB Blocks Six Abusive Investment Websites and Warns About AI-Driven Scams
CONSOB ordered six abusive investment websites blocked and warned about cloned sites, false profiles and AI-generated scam content.
Regulatory Alerts
3 min read
robertEditor
CySEC Warns That the MiCA Transition Is Over: What Crypto Clients Should Check
CySEC says crypto-asset services in Cyprus may only be provided under MiCA after July 1, 2026. Learn how clients can verify authorisation.
Regulatory Alerts
3 min read
robertEditor
CySEC’s Post-MiCA AML Guidance: Why Client Due Diligence May Increase
CySEC Circular C790 describes AML risks as unauthorised crypto providers exit and clients migrate to authorised CASPs after MiCA.
Regulatory Alerts
3 min read
robertEditor
FCA Proposes Simpler Investment Cost Disclosures
The FCA proposed clearer, more consistent disclosures of product, distribution and advice costs. Learn what is proposed and what remains unchanged.
Regulatory Alerts
3 min read
robertEditor
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