Articles with tag like: licensing

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FRA issues controls for licensing SME finance companies

News | E-invoicing, SCF & E-procurement | 04 Nov 2020

The Financial Regulatory Authority (FRA) has issued licensing rules and procedures for companies wishing to engage in financing activities of small and medium-sized enterprises (SMEs), according to Daily News Egypt.

Financial Regulatory Authority, SMEs, licensing, financing

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

Interviews | Payments General | 18 May 2020

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market