Day: May 2, 2022

May 02
Periodic questionnaire on the prevention of money laundering and terrorist financing

This circular FSMA_2022_15 (available in French or Dutch only) informs obliged entities on the contents of the information, and the modalities for their transmission, intended to be used to assess the compliance and the efficiency of the system they have implemented for combating money laundering and the financing of terrorism. This information is collected by […]

May 02
Indian IT Ministry directs crypto exchanges to store user data for 5 years

The new directives for VPN service providers and crypto exchanges would require them to collect critical private information as well as the ownership patterns of customers. 1237 Total views 32 Total shares The Indian Computer Emergency Response Team (CERT-in), which falls under the Ministry of Electronics and Information Technology, issued a new directive on Thursday, […]

May 02
Stocks open mostly higher; Nasdaq flat after worst month since 2008

William Watts is MarketWatch’s senior markets writer. Based in New York, Watts writes about stocks, bonds, currencies and commodities, including oil. He also writes about global macro issues and trading strategies. Before moving to New York, he reported for MarketWatch from Frankfurt, London and Washington, D.C. Source: Marketwatch

May 02
Crypto Stories: Ethan Lou shares experience of crypto conference in North Korea

A Canadian journalist recounts the story of when he went to North Korea to participate in a crypto conference that’s full of surprises. 545 Total views 36 Total shares When North Korea announced a crypto conference back in 2018, Canadian journalist Ethan Lou jumped at the opportunity to see what the country’s crypto scene looked […]

May 02
Amazon shares down 1.5% premarket after Wedbush removes stock from Best Ideas List

Amazon.com Inc. shares AMZN, -14.05% fell 1.5% in premarket trade Monday, after the stock was removed from Wedbush’s Best Ideas List. “We are removing Amazon from the BIL due to our investment price discipline,” the firm said in a short statement. The move comes after Amazon shares suffered their worst day in more than 15 […]

May 02
GBPJPY Wave Analysis – 2 May, 2022

• GBPCAD reversed from support zone• Likely to rise to resistance level 164.65 GBPJPY currency pair recently reversed up strongly from the support level 159.60 (low of wave (a) from last month), standing near the lower daily Bollinger Band and the 50% Fibonacci correction of the upward impulse from March. The upward reversal from this […]

May 02
GBPCAD Wave Analysis – 2 May, 2022

• GBPCAD reversed from support zone• Likely to rise to resistance level 1.6500 GBPCAD currency pair recently reversed up sharply from the support area located between the key support level 1.5910 (which has been reversing the pair from the end of 2016) and the lower weekly Bollinger Band. The upward reversal from this support area […]

May 02
BaFin imposes administrative fine

On 12 April 2022, BaFin imposed an administrative fine amounting to 11,000 euros on a natural person due to a breach of Article 19(1) of the Market Abuse Regulation (MAR). An appeal may be lodged against the administrative fine order. Update (12.05.2022): The administrative fine order is final and binding. Source: BAFIN