Name: Safino Group / safinogroup.com Address: Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64 Telephone: +447418354212 Mobile: +16478466009 Email: [email protected] Website: https://safinogroup.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 …
Name: orbitdual-fx.com Address: Unit 81, St Dunstans Street, Wasing, 298 office 130 West 42nd Street, Midtown Manhattan, New York, NY, UNITED STATES OF AMERICA Email: [email protected] Website: https://www.orbitdual-fx.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 …
Name: crypto-funds.live Address: Cowbridge Road East, cardiff, CF11 9NE Email: [email protected] Website: https://crypto-funds.live/ 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.
NMC was a healthcare operator headquartered in the United Arab Emirates. It entered the FTSE100 in 2017. Between March 2019 and February 2020, NMC published a series of financial statements and several clarification announcements which contained materially inaccurate information about its debt position. The FCA’s investigation found that NMC had been operating dual sets of …
FCA censures NMC Health Plc (in Administration) for market abuse Read More »
ASIC proposes to extend the operation of two legislative instruments, ASIC Corporations (Auditor Independence) Instrument 2021/75 and ASIC Corporations (Parent Entity Financial Statements) Instrument 2021/195, which are due to expire in April 2024, for a further five years. We have assessed that these instruments are operating effectively and efficiently, and continue to form a necessary …
Today ASIC opened its consultation on the Australian Banking Association’s (ABA) proposed changes to its Banking Code of Practice (the Code). The Code contains a set of contractually enforceable standards that customers and small business can expect subscribing banks to uphold. The ABA plans to apply for ASIC approval of the revised Code. This is …
ASIC consults on ABA’s proposed changes to the banking code Read More »
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