The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) publishes today its Work Programme for 2024, outlining the areas of work and planned deliverables in 2024. During the year 2024, the Joint Committee will focus on the following areas: consumer and investor protection, operational resilience, financial conglomerates, and securitisation. …
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Fraudsters are using the following details to scam people: Name: GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://gbglmtd.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of …
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Read More »
The Federal Court has ordered Provide Nominees Pty Ltd, trading as Provide Capital, to produce documents that it failed to produce, without reasonable excuse, in response to a notice issued by ASIC. ASIC sought the documents and subsequently the orders, as part of an ongoing investigation into Provide Capital. Provide Capital, an investment company, had …
Federal Court orders Provide Capital to produce documents Read More »
ASIC has appealed part of the decision of the Federal Court in ASIC’s case against ACBF Funeral Plans Pty Ltd (ACBF) and its parent entity Youpla Group Pty Ltd (Youpla Group) handed down on 5 September 2023 (refer 23-244MR). ASIC had alleged that ACBF represented it was owned or managed by Aboriginal persons when that …
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