The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its first risk monitoring report of 2024, where it sets out the key risk drivers currently facing financial markets. Verena Ross, ESMA’s Chair, said: “At ESMA we are observing a financial system that has shown a high level of …
Fraudsters are using the following details to scam people: Name: FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) Address: 26 Fenchurch St, London Telephone: +41317776133, +442036089183 Email: [email protected] Website: https://finnexbot.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 …
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Name: TradeCapital Axis Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX 327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210 9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060 Email: [email protected], [email protected] Website: www.tradecapitalaxis.com
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The Federal Court has declared Westpac Banking Corporation (Westpac) engaged in unconscionable conduct in October 2016 when executing a $12 billion interest rate swap transaction, the largest of its kind in Australian financial market history. Westpac will pay the maximum penalty of $1.8 million in relation to the conduct, together with $8 million for ASIC’s …
Understanding and responding to identification challenges for First Nations consumers ASIC has published a summary document from a 30 November 2023 virtual workshop which focussed on building an understanding of identification verification challenges faced by First Nations consumers, and how industry can apply flexible approaches while meeting legislative requirements. The November workshop provided a deep …
ASIC releases summary document for Indigenous Financial Services Framework Workshop Read More »
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