Warnings

Day: March 29, 2023

ESMA issues its 2022 Corporate Reporting Enforcement and Regulatory Activities Report

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its 2022 Corporate Reporting Enforcement and Regulatory Activities Report, providing an overview of activities carried out by ESMA and enforcers on financial and non-financial information and European Single Electronic Format (ESEF) reporting. ESMA assesses how issuers comply with …

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ESMA withdraws the CRA registration of Scope Hamburg GmbH

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn the credit rating agency (CRA) registration of Scope Hamburg GmbH at the express request of the CRA. The withdrawal decisions follow the official notifications to ESMA by Scope Hamburg GmbH on 7 February 2023 of its intention to renounce …

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Reforming our capital markets ecosystem

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Highlights The FCA set out proposals to reform the UK framework for asset management to ensure its proportionality, continued alignment to high global standards and to better support innovation. Proposed ESG labelling regime for investment products will build trust in the growing sustainable investment category. While recognising that regulation is only one element to encouraging …

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FCA updates on its Sustainability Disclosure Requirements (SDR) and investment labels consultation

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We set out some of the feedback on our proposals and our next steps, including timing of the Policy Statement. We are working to build a world-leading and competitive regime that will help the UK’s asset management sector thrive by setting standards that improve the sustainability information consumers have access to. Consumers are at the …

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CRYPTOGAURANTEE

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Unauthorised firm details Name: CRYPTOGAURANTEE Address: Canada Road, Slough, SL1 5AB Telephone: 19199252616 Email: [email protected] Website: www.cryptogaurantee.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the …

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Active4X

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Unauthorised firm details Name: Active4X Email: [email protected], [email protected] Website: www.activ4x.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Bridge Trust Capital UK

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Unauthorised firm details Name: Bridge Trust Capital UK Address: 495 Mill Road, South East London, United Kingdom, SE52 6BH Email: [email protected] Website: www.bridgetrustcap.org Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …

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Primesware

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Unauthorised firm details Name: Primesware Website: www.primesware.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Active4X

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Unauthorised firm details Name: Active4X Email: [email protected], [email protected] Website: www.activ4x.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Bridge Trust Capital UK

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Unauthorised firm details Name: Bridge Trust Capital UK Address: 495 Mill Road, South East London, United Kingdom, SE52 6BH Email: [email protected] Website: www.bridgetrustcap.org Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to …

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