China — China Securities Regulatory Commission & Kahn Swick & Foti

China — China Securities Regulatory Commission: The China — China Securities Regulatory Commission is the regulatory body whose requirements Nubank allegedly failed to comply with, forming the basis of the class action lawsuit. Its regulations are central to the legal claims.

Kahn Swick & Foti: Kahn Swick & Foti is a securities litigation law firm that also filed a class action lawsuit against Nubank, reminding investors of the lead plaintiff application deadline.

China — China Securities Regulatory Commission: The CSRC initiated the crackdown and issued the Notification Letter to Futu, proposing penalties. It is the key regulator enforcing compliance in cross-border securities activities.

Kahn Swick & Foti: KSF is reminding investors of the lead plaintiff deadline and is involved in the Futu class action, representing investor interests.

China — China Securities Regulatory Commission: Regulator that imposed penalties on Futu and initiated crackdown on cross-border securities activities.

Kahn Swick & Foti: Law firm representing investors in class action against Futu.

China — China Securities Regulatory Commission: The CSRC is the regulator that Futu allegedly failed to comply with, conducting business in mainland China without required licenses. The regulatory action against Futu is central to the lawsuit.

Kahn Swick & Foti: Kahn Swick & Foti is another law firm involved in reminding investors of the class action deadline. The firm is seeking lead plaintiff applications.