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ESMA Fines Regis-TR €1.37 mln
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Regulations
African Regulation
Asian Regulation
European Securities and Markets Authority
Middle East Regulation
North American Regulation
Central American Regulation
South American Regulation
Regulation Authorities
AMF France
ASIC Australia
BaFin Germany
CNMV Spain
CySEC Cyprus
DFSA Dubai
FFAJ Japan
FINMA Swiss
FMA New Zealand
FSA Labuan Malaysia
FSA Seychelles
FSC Bulgaria
FSC Mauritius
FSCA South Africa
IIROC Canada
IFSC Belize
NBRB Belarus
NFA USA
SCB Bahamas
European Regulated Companies
FCA UK Regulated
Suspended Licence
