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In addition, the SEC has collaborated with significant tech organizations like Google and Meta to halt copyright's electronic marketing endeavours targeting Filipino consumers, Even though the copyright application continues to be accessible for download on mainstream app shops.[141]
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SEC Chair Emilio Aquino emphasised the potential risk to traders' stability posed by ongoing access to copyright's platform. Irrespective of copyright's substantial presence and action during the Philippines, the SEC aims to provide traders with sufficient the perfect time to transition their investments to approved platforms.
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" The MFSA extra that it was "examining if copyright has any pursuits in Malta which may not slide inside the realm of regulatory oversight."[forty one]
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Around 2022, Reuters introduced several investigative stories on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld data from government investigators and small business partners and had disregarded warnings from their particular compliance groups concerning dollars laundering dangers and lousy know your consumer compliance. copyright disputed the accuracy of the report.[fifty one] In June, Reuters identified that copyright experienced acted as a conduit to the laundering of not less than $2.
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