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Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB
UK-based challenger bank Revolut has received the approval from Australian Securities and Investments Commission (ASIC) to operate in Australia.
fintech, Revolut, AFSL, Australia, ASIC, Australian Securities and Investments Commission, UK, The Australian Financial Service License, Europe, credit cards, remittances, Bitcoin, BTC, Ethereum, ETH, Bitcoin Cash, BCH, Litecoin, LTC, cryptocurrencies
The Australian Securities and Investments Commission (ASIC) will file civil penalty proceedings against ANZ seeking to fine the bank for wrongfully charging customers fees on 1.3 million occasions.
Australian Securities and Investments Commission, ASIC, ANZ, penalty, bank, Australia
Xinja has announced that it has been granted an Australian Credit Licence (ACL) from the Australian Securities and Investments Commission (ASIC).
Neobank, Xinja, Australia, credit licence, Australian Securities and Investments Commission