Day: May 26, 2023

www.greenloancl.com

Unauthorised firm details Name: www.greenloancl.com Address: Abercorn School Newton Broxburn, West Lothian, Scotland Email: [email protected] Website: www.greenloancl.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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TRESORFX

Unauthorised firm details Name: TRESORFX Website: www.tresorfx.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.

Trader Minds

Unauthorised firm details Name: Trader Minds Address: 40 Bank Street, Heron Quay, Canary Wharf, London, E14 5AB Telephone: 02034554958 Website: www.traderminds.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 …

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BFOREXPRO

Unauthorised firm details Name: BFOREXPRO Address: Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE Telephone: +441418460416 Email: [email protected] Website: https://bforexpro.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 …

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Caplita

Unauthorised firm details Name: Caplita Address: 124 City Rd, London, United Kingdom, EC1V 2NX Email: [email protected] Website: www.caplita.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 …

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Joint statement from FCA, PRA and Bank of England on the government’s proposed amendments to the CCP run-off regime

The FCA and the PRA are responsible for the supervision of regulated banks to which certain central counterparties (CCPs) provide services. The Bank of England is responsible for the supervision of CCPs in the UK. The FCA, the PRA and the Bank of England (the regulators) welcome HM Treasury’s statement and the government’s proposed amendments …

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Former listed company director charged with failing to disclose interests and providing false information to ASX

Former Copper Strike Limited director, Mr Harry Hatch (Hatgikyriazis), of North Melbourne, Victoria, has appeared in the Melbourne Magistrates Court charged with multiple offences relating to his time as director of the listed company. Mr Hatch has been charged with: three counts of failing to take reasonable steps to comply with disclosing his interests in …

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ASIC signs MoU with the National Offshore Petroleum Safety and Environmental Management Authority

ASIC has signed a new Memorandum of Understanding (MoU) with the National Offshore Petroleum Safety and Environmental Management Authority (NOPSEMA), regarding mutual assistance in the supervision and oversight of offshore oil and gas companies in Australia. Through the MoU, ASIC and NOPSEMA express their willingness to cooperate with each other in the interest of fulfilling …

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