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“3–5 Day Deadlines”: Why Compressed Timelines in December Are Normal
In December, financial regulators often issue 3–5 day deadlines—not as punishment, but to meet year-end enforcement cycles. For companies already on notice, these compressed timelines reflect urgency, not overreach. Understanding the rhythm of regulation helps prevent missed opportunities.
Editors’ Picks
InvestorJustice Advisory: Why Investors Should Be Cautious About Switzerland
Switzerland’s legacy reputation for financial integrity masks serious investor-protection gaps. FINMA’s permissive stance toward cross-border entities, opaque rulings, and innovation rhetoric leave harmed investors without meaningful recourse.
InvestorJustice Advisory: Cayman Islands Jurisdictions
Cayman registration limits investor protections. Entities serving foreign clients often fall outside CIMA’s scope, leaving retail investors without a regulator or accessible complaint process.
InvestorJustice Advisory: Why Investors Should Avoid Nexo
InvestorJustice.org warns investors to avoid Nexo. Evidence shows misuse of APR, refusal of lawful records requests, jurisdictional evasion, and deletion of key Terms of Service clauses, leaving investors, especially seniors, without accountability.