News list for " rectification"
The UK's Financial Conduct Authority (FCA) has stepped up its enforcement of unregistered cryptocurrency exchanges, issuing warnings not only to hundreds of businesses but also to one of the largest offshore platforms in the space. The crackdown comes as the regulator has repeatedly warned in recent months that many businesses are offering services to UK customers without the proper authorisation....
The State Administration of Market Supervision has implemented listing supervision on the investigation and rectification of the false standard content of cashmere sweaters in Zhejiang and Inner Mongolia.
The Shaanxi High Court issued a typical case of cracking down on illegal fund-raising crimes, which pointed out that the defendants Shi and Zhu set up an office in Xi'an, used their self-built BRTR platform to issue and trade USDT, QC, and BRTR currencies, and bragged about their company strength to the society, imagining the bright future of investing in virtual currencies, and using high interest rates and enjoying the right to use luxury cars as bait to attract public investment. After audit,...
On August 23rd, the reporter learned that the Shanghai Association of Banks recently issued a notice on further strengthening the self-discipline of the personal housing loan business of the Shanghai banking industry. The notice stated that since August 16th, all member units are strictly prohibited from paying commissions to housing cooperation institutions, etc., and the stock business needs to be rectified within one week (7 natural days) after the issuance of this notice.
