The Federal Court has today found that a term requiring policy holders to notify Auto & General Insurance Company Limited (Auto & General) of any changes to their home and contents is not unfair under the ASIC Act. ASIC alleged that the term was unfair as ASIC considered it: imposes an obligation on customers to …
ASIC has secured interim travel restraint orders against Stephen Vincent McGovern, Managing Director and CEO of Dubber Corporation Limited, and Mark Madafferi, solicitor and principal of North Melbourne law firm, Christopher William Legal. The orders which prevent Mr McGovern and Mr Madafferi from leaving or attempting to leave Australia until 13 September 2024 or until further orders, …
Managing Director of Dubber Corporation restrained from leaving Australia Read More »
While most relevant providers are currently registered, ASIC reminds AFS licensees and relevant providers of the importance of complying with the registration obligation on an ongoing basis. Both AFS licensees and relevant providers should ensure that they understand the circumstances where new registration is required. AFS licensees must register their relevant providers: after they authorise …
ASIC reaffirms ongoing registration obligation for financial advisers Read More »
Our Statement of Policy on panel appointments states our policy for appointing members to our statutory panels, in accordance with the Financial Services and Markets Act (FSMA) 2000. Under section 1RA of FSMA 2000, we are required to publish a statement of policy in relation to the appointment of members of our statutory panels that …
Panel appointments: Statement of Policy by the FCA Read More »
Fraudsters are using the following details to scam people: Name: capital-partnersgroup.com (Clone of FCA Authorised Firm) Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777 125 O’Connell Street, Limerick, V94 NC82 22nd floor, One Canada Square, Canary Wharf, London, E14 5AB Email: [email protected], [email protected] Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login Scammers may give out other …
Name: MEXC Global Ltd Email: [email protected] Website: https://www.mexc.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. What this means for you If …
Name: Speedwood Finance / Speedwood Ltd Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB Telephone: 03300012425 Email: [email protected], [email protected] Website: https://speedwoodltd.co.uk/ 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 …
Name: SAVOY LEGAL GROUP Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110 Telephone: +18573021282 Email: [email protected] Website: www.savoylg.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 …
Name: INFINITEASSETS-INVEST.COM Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://infiniteassets-invest.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, …
Name: BELFORD INVEST Address: Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG Email: [email protected] Website: https://belfordsinvest.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 …
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