Day: June 29, 2023

IDENCOTRADE

Unauthorised firm details Name: IDENCOTRADE Address: Wrexham Rd, Whitchurch, UNITED KINGDOM Website: www.idencotrade.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.

MERJES GROUP

Unauthorised firm details Name: MERJES GROUP Address: 122 Leadenhall Street, London, EC3V 4AB Email: [email protected] Website: wwwmerjesgroup.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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Shaw Global Trade

Unauthorised firm details Name: Shaw Global Trade Address: 15 Alexandra Corniche, Hythe, Kent, UNITED KINGDOM, CT21 5RW Email: [email protected], [email protected] Website: https://shawglobaltrade.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 …

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Arrow Fin Solutions

Unauthorised firm details Name: Arrow Fin Solutions Address: Arrow Finance Solution LTD, 2 Ashington Park, Navan Road, Dublin 7, UNITED KINGDOM Email: [email protected] Website: https://arrowfinsolution.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 …

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Wise-Income Limited

Unauthorised firm details Name: Wise-Income Limited Address: 20 Guild Rd, Charlton, London, SE7 8HN Email: [email protected] Website: www.wise-income.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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FCA outlines concerns about sustainability-linked loans market

Sustainability-linked loans (SLLs) aim to support sustainable economic activity and growth, with interest rates linked to meeting certain agreed sustainability goals. They can help to support the UK’s transition to a net zero economy by 2050. Our work as a regulator has regard to the government’s commitment to a net zero economy by 2050. The …

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FCA widens retail and pensions access to Long Term Asset Funds

The FCA has set out new rules to give retail investors and more defined contribution pension schemes access to Long Term Asset Funds (LTAF). The LTAF is a new type of open-ended authorised fund, which the FCA introduced in 2021, designed to invest efficiently in long-term, illiquid assets, such as venture capital, private equity and …

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ASIC obtains travel restraint against former Magnolia Capital director Mitchell Atkins

The Federal Court has extended interim travel restraint orders previously obtained by ASIC against Mitchell Atkins, an undischarged bankrupt and former director of private lending firm Magnolia Capital. The initial ex parte orders made by the Court on 19 June 2023 prohibited Mr Atkins from leaving Australia without the consent of the Court and required …

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ASIC warns super trustees to boost efforts to consolidate duplicate member accounts

ASIC is warning superannuation trustees to effectively consolidate duplicate member accounts after a recent review identified poor trustee practices resulting in consumer harm. The warning follows an ASIC review of nine trustees, covering both industry and retail funds. ASIC assessed how the trustees are meeting their obligation to annually identify and automatically consolidate duplicate member …

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