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विदेशी मुद्रा

रिटेल ब्रोकर

Blue Suisse

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अप्रमाणित

Blue Suisse

माल्टा

स्थापित किया गया

2013 (12 साल)

स्थापित

आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

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द्वारा संचालित TrustFinance

कंपनी की जानकारी

जानिए Blue Suisse

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कंपनी की जानकारी

जानिए Blue Suisse

Blue Suisse is a financial services company providing online trading access to global markets for retail and professional clients. Founded by Swiss banking executives, the company is now headquartered and regulated in Malta by the Malta Financial Services Authority (MFSA). Blue Suisse emphasizes a combination of Swiss financial principles with modern trading technology, offering the MetaTrader 5 (MT5) platform for trading a range of instruments including Forex, CFDs on indices, shares, and commodities. Their mission focuses on providing a secure, transparent, and technologically advanced trading environment for their clients.

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उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
वित्तीय अन्य सेवा
प्रौद्योगिकी सॉफ्टवेयर ट्रेडिंग प्लेटफॉर्म

सॉफ्टवेयर

Meta Trader 4

संपर्क

सोशल

कंपनी ने अपनी जानकारी अपडेट नहीं की है।

जो उपयोगकर्ता Blue Suisse देखते हैं वे भी देखते हैं...

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: Thg 10 14, 2025

Blue sheets are formal requests for information sent by the SEC to financial institutions regarding specific securities or transactions, aimed at improving transparency and investigating irregularities in trading activities. Originally printed on blue paper, these requests are now sent electronically to facilitate timely information exchange. Failure to comply can result in fines from the SEC, as seen with major banks that have faced penalties for providing insufficient data.

Blue sheets are formal requests for information sent by the SEC to financial institutions regarding specific securities or transactions, aimed at improving transparency and investigating irregularities in trading activities. Originally printed on blue paper, these requests are now sent electronically to facilitate timely information exchange. Failure to comply can result in fines from the SEC, as seen with major banks that have faced penalties for providing insufficient data.

The Monetary Authority of Singapore (MAS) has imposed a total of $27.45 million in penalties on nine financial institutions for failing to adhere to anti-money laundering controls linked to a $3 billion money laundering case from 2023. Credit Suisse (Singapore Branch) and UOB received the highest penalties of over $5 million each. MAS also took action against 18 individuals from these institutions for their roles in the case, issuing prohibition orders and reprimands. The case involved significant lapses in investigating suspicious transactions and verifying the sources of wealth of customers, despite discrepancies in their documentation. MAS emphasized the importance of vigilance in financial institutions to prevent such failures in the future.

The Monetary Authority of Singapore (MAS) has imposed a total of $27.45 million in penalties on nine financial institutions for failing to adhere to anti-money laundering controls linked to a $3 billion money laundering case from 2023. Credit Suisse (Singapore Branch) and UOB received the highest penalties of over $5 million each. MAS also took action against 18 individuals from these institutions for their roles in the case, issuing prohibition orders and reprimands. The case involved significant lapses in investigating suspicious transactions and verifying the sources of wealth of customers, despite discrepancies in their documentation. MAS emphasized the importance of vigilance in financial institutions to prevent such failures in the future.