Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the Financial Conduct Authority (FCA). Between 2014 and December 2017, Mohammed Zina worked as an analyst at Goldman Sachs International. Through his role in the Conflicts Resolution …
Mohammed Zina found guilty of insider dealing and fraud Read More »
Name: bitfxpro.us Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: bitfxpro.us 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 …
The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc. In February 2019, the FCA obtained domestic and European Arrest Warrants (EAWs) for both Mr Papadimitrakopoulos and Mr Gryparis and sought to extradite them from Greece to face criminal charges of …
Name: WHITE FORDVILLE CONSULTANCY GROUP Address: 580 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022 Fax: +17186915300 Email: [email protected] Website: www.whitefordvilleconsultancygroup.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 …
Name: Lost Fund / Lostfund.pro Telephone: 07572202729, 07572202927 Email: [email protected], [email protected] Website: https://lostfund.pro/ 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.
ASIC has commenced proceedings in the Federal Court against David Paul Hodgson, MacroLend Pty Ltd and Great Southland Limited alleging unlicensed financial services and misrepresentations to investors. MacroLend and Great Southland, of which Mr Hodgson is the sole director, form part of a larger group of companies known as the Paladin Group. ASIC alleges that …
ASIC sues David Paul Hodgson and companies associated with the Paladin Group Read More »
New research released by ASIC’s Moneysmart has shed light on the financial concerns of Australian Gen Z women, revealing that they are more likely than Gen Z men to feel stressed and overwhelmed by finances and money. Moneysmart’s research shows that Gen Z women are: more likely than Gen Z men to be severely stressed …
Check against delivery I am pleased to appear before the Committee once more today. I am joined by Deputy Chair Sarah Court and Commissioner Kate O’Rourke. I am also pleased to welcome today our newest Commissioners Alan Kirkland and Simone Constant, who commenced at ASIC in November last year. Also present today are Chief Executive …
Additional Estimates 2023/2024 Opening Statement, 15 February 2024 Read More »
ASIC is seeking feedback from reporting entities, including small-scale exempt entities, on our proposed changes to the ASIC Derivative Transaction Rules (Reporting) 2024 (the 2024 Reporting Rules) and minor and related proposed changes to the ASIC Derivative Transaction Rules (Clearing) 2015 (the Clearing Rules). Consultation Paper 375 Proposed changes to the ASIC Derivative Transaction Rules …
ASIC consults on changes to OTC derivative transaction rules Read More »
The Economic Secretary to the Treasury Bim Afolami has appointed Bryan Zhang to the board of the Financial Conduct Authority (FCA). Mr Zhang has extensive experience within financial services, particularly within Fintech, Digital Transformation, and Open Banking. He is a Co-Founder and the Executive Director of the Cambridge Centre for Alternative Finance (CCAF) at the …
New appointment to Financial Conduct Authority board announced Read More »
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