April 10, 2019 - Prohibition Orders by the Singapore Monetary Authority regarding Emeline Tang Wei Leng, Minh Duy Nguyen, and John Zhan Loong Koh.
April 08, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Bourse Malta Overseas Pension Scheme and The Bourse Retirement Scheme (Malta)., which are both administered by Bourse Pension Administrators (Malta) Ltd.
April 03, 2019 - Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.
April 01, 2019 - Prohibition Order by the Guernsey Financial Services Commission regarding Jonathan James Wilson.
April 01, 2019 - Public Statement by the Guernsey Financial Services Commission regarding Vida Financial Services Limited and Jonathan James Wilson.
March 28, 2019 - Warning by the Swiss Financial Market Supervisory Authority regarding Finanzwelt Schweiz GmbH.
March 27, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the revocation of the Companies Management License of ManagementPlus (Cayman) Limited.
March 27, 2019 - Press Release by the Swiss Financial Market Supervisory Authority regarding "illegal activity" of cryptocurrency mining firm envion AG.
March 27, 2019 - Warning by the Swiss Financial Market Supervisory Authority regarding Companie general cryptobanco GmbH.
March 26, 2019 - Public Notice by the Mauritius Financial Services Commission announcing it has revoked the license of Alan Harley Corporate Services Ltd.
