Name: GRAMTECHCLUB Address: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ Email: [email protected] Website: www.gramtechclub.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 …
The European Securities and Markets Authority (ESMA), as the EU’s financial markets regulator and supervisor, today issued a public statement on deprioritising supervisory actions linked to the clearing obligation for third-country pension scheme arrangements (TC PSA), pending the finalisation of the review of EMIR. During this period and in view of the challenges that market …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published a statement, including practical guidance supporting the transition and the consistent application of the revised Markets in Financial Instruments Regulation (MiFIR). The statement covers guidance on equity transparency and non-equity transparency; the systematic internaliser (SIs) regime; designated publishing entities …
ESMA clarifies application of certain MIFIR provisions, including volume cap Read More »
Name: FXCRYPTOPAYERS Address: Seidlstrabe 24-24a, Munich, GERMANY, D-80335 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY Email: [email protected] Website: www.fxcryptopayers.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, …
The Financial Conduct Authority (FCA) has identified shortcomings in how some motor insurance firms are valuing written-off or stolen vehicles. An FCA review has found evidence that suggests some firms are offering their customers less than their written-off or stolen vehicle is worth and, in some cases, are only increasing that offer when a customer …
FCA finds concerns over insurers’ valuation of written-off or stolen vehicles Read More »
ASIC has extended the operation of the parent entity financial reporting and auditor independence legislative instruments. ASIC Corporations (Parent Entity Financial Statements) Instrument 2021/195 and ASIC Corporations (Auditor Independence) Instrument 2021/75 (the Principal Instruments) were due to expire on 1 April 2024 and 30 April 2024 respectively. ASIC has issued ASIC Corporations (Amendment) Instrument 2024/187 …
Former corporate adviser Cameron Kerr Waugh has been sentenced to two years imprisonment from 25 March 2024, with release after nine months, upon entry into a recognisance to be of good behaviour for 15 months. At a Supreme Court of Western Australia hearing on 26 March 2024, Mr Waugh was sentenced for insider trading offences, …
Cameron Waugh sentenced to two years imprisonment for insider trading Read More »
ASIC has remade five class orders for managed funds that are due to expire (‘sunset’) on 1 April 2024. These class orders are: [CO 13/1200] – Periodic statements relief for AQUA quoted and listed managed investment scheme managed investment scheme issuer; [CO 13/1406] – Land holding for primary production schemes; [CO 13/1409] – Holding assets: …
ASIC remakes five ‘sunsetting’ class orders for managed funds Read More »
Name: Bit Invest Ltd Address: St Andrews, SCOTLAND 10 Queen Street Place, London, EC4R 1BE. Email: [email protected], [email protected], [email protected] Website: www.bit-invest.org, www.securecapitalassets.com Other Information: operating: – www.securecapitalassets.com – www.bit-invest.org 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 …
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