Day: March 10, 2023

FCA confirms help for mortgage borrowers struggling with payments

The FCA has also published new data and analysis on the mortgage market. This shows that, in addition to the households already behind on payments, 356,000 mortgage borrowers could face payment difficulties by the end of June 2024. This is down 214,000 from the 570,000 borrowers the FCA previously estimated in September last year due …

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Bluefin Investment

Unauthorised firm – Bluefin Investment Address: 10 Kallang Rd, Singapore, 208718 157 William St, New York, United States, NY 10038 Telephone: +32460248525 Email: [email protected] Website: www.bluefinfx.agency Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Max Trading

Unauthorised firm – Max Trading Address: 1280 West Harrison St., Chicago, Illinois 60607 Telephone: +15134376580 Email: [email protected] Website: www.max-tradingfx.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

fxempire.site

Unauthorised firm – fxempire.site Address: Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS Email: [email protected] Website: www.fxempire.site Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Unauthorised firm – Crest Bank Plc

Unauthorised firm – Unauthorised firm – Crest Bank Plc Address: London, UK Telephone: +44 Email: [email protected] Website: www.crestbank.co.uk Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. Address: London, UK Telephone: +44 Email: [email protected] Website: www.crestbank.co.uk Be aware …

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Credtrade

Unauthorised firm – Credtrade Address: Co Durham, United Kingdom Email: [email protected] Website: www.credtrade.live Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

ANZ penalised $10 million over non-compliant Home Loan Introducer Program

ANZ has been penalised $10 million by the Federal Court in relation to its Home Loan Introducer Program (Introducer Program). The Introducer Program involved home loan referrals to ANZ from third party ‘introducers’ from various professions, including cleaners and real estate agents. ASIC Deputy Chair Sarah Court said, ‘Under consumer protection laws, ANZ’s Introducer Program …

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ASIC continues its focus on improved material business risk disclosure in annual reports

ASIC’s ongoing financial reporting surveillance program and subsequent inquiries of a selection of 30 June 2022 annual reports has led to a further six listed entities disclosing material business risks in their 31 December 2022 interim financial reports. The six entities (which made disclosures between 22-28 February 2023) are DomaCom Limited, Dubber Corporation Limited, Family …

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