Day: March 25, 2024

First Capital Market

Name: First Capital Market Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002 Email: [email protected] Website: www.firstcapitalmarket.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 …

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BULL TRADING INVESTMENT

Name: BULL TRADING INVESTMENT Address: Swinton, Greater Manchester, UNITED KINGDOM Email: [email protected] Website: www.bulltradinginvestment.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.

ESMA finalises first rules on crypto-asset service providers

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes the first Final Report under the Markets in Crypto-Assets Regulation (MiCA). The report, which aims to foster clarity and predictability, promote fair competition between crypto-asset service providers (CASPs) and asafer environment for investors across the Union, includes proposals on: …

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ESMA launches the third consultation under MiCA

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its third consultation package under the Markets in Crypto-Assets Regulation (MiCA). In the consultation package, ESMA is seeking input on four sets of proposed rules and guidelines, covering: Detection and reporting of suspected market abuse in crypto-assets (RTS). Policies …

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ASIC brings first action against a director for failing to have a director identification number

ASIC has commenced the first prosecution action against a director for failing to comply with the obligation to have a director identification number (director ID). On 19 March 2024, a director appeared in the Downing Centre Local Court and was formally charged with one count of contravening section 1272C(1) of the Corporations Act 2001 by …

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Halo / HaloWallet

Name: Halo / HaloWallet Website: https://halo.social/ 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 you deal …

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