ZouZa Solutions Limited

ZouZa Solutions Limited Risk Management and Compliance Consultants

30/04/2024
30/04/2024

Online brokerage services provider TD Ameritrade agreed to pay a $600,000 fine for violations of Financial Industry Regulatory Authority rules over its automated approval system that allegedly allowed inexperienced traders to engage in options trading.

31/10/2023

Agency agrees to dismiss allegations against Ripple Labs executives after earlier losing part of its case against the company

12/10/2023

D.E. Shaw agreed to pay $10 million to settle allegations the hedge fund’s employment agreements and separation releases with employees contained language preventing whistleblowers from coming forward.

Address

Chaguanas

Opening Hours

Monday 08:00 - 16:00
Wednesday 08:00 - 16:00
Thursday 08:00 - 16:00

Telephone

+18682998885

Website

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