Global Financial
Authority

We aim to make financial markets
work well so that consumers get a fair deal

What Are China A-Shares? China A-shares are the stock portions of mainland China-based organizations that exchange with respect…
Government regulation affects the financial system from different angles. However, the particular effect depends on the type of…
What Is a Target Market?  A target market refers to a group of possible clients to whom an…
The worth of Bitcoin has gone up, and afterward, it has returned. Throughout the long term, it has…
What Is the Underground Economy? The underground economy alludes to economic transactions that are considered illicit, either since…
CYSEC Board Decision [table id=1 /] The Cyprus Securities and Exchange Commission («CySEC») would like to note the…
Why we are proposing changes We believe that retail consumers can’t reliably assess the value and risks of…
ANNOUNCEMENT The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 14 September 2020, the Company Providing Administrative…
The Swiss Financial Market Supervisory Authority FINMA has found that Banca Credinvest seriously breached anti-money laundering regulations in…
Accounting fraud is the purposeful manipulation of financial statements to make a false appearance of corporate financial health.…

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