The Australian financial market regulator has issued warning notices against 18 social media ‘finfluencers’ who were suspected of unlawfully promoting high-risk financial products, like contracts for differences (CFDs) and other…
The UK’s Financial Conduct Authority (FCA) has revealed that it made three arrests, launched criminal proceedings against three individuals, and issued seven cease-and-desist letters as part of its efforts to…
The United Arab Emirates has introduced a new licensing
requirement for individuals who create financial content online. The Securities
and Commodities Authority (SCA) has launched what it calls a “finfluencer”
licence. This is…