CIOMARKETS

Published by admin at November 8, 2023

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ClientOB0264803
DateNovember 8, 2023
WebsiteView website

COMPANY CIO MARKET
TRUST SCORE 82
YEAR FOUNDED 2011
PUBLICLY TRADED (LISTED) NO
BANK NO
TIER-1 LICENSES 0
TIER-2 LICENSES 1
TIER-3 LICENSES 2
AUTHORISED IN THE EUROPEAN UNION YES

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Register and license

Register financial services providers
Maintain publicly accessible registers
Grant financial services and credit licences

Regulate

Intervene to ban defective products Make legislative rules to ensure financial market integrity Grant relief from legislation

Enforce

Investigate suspected breaches Issue infringement notices Seek civil penalties Ban individual activity Prosecute offenders