Warnings

Day: April 29, 2024

ESMA agrees with investment restrictions on GBP LDI funds in Ireland and Luxembourg

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. The advice follows the notification from the CBI …

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XCHANGEPRIMEFX

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Name: XCHANGEPRIMEFX Address: 0117, BRISTOL, UNITED KINGDOM Mobile: +447523252557 Email: [email protected] Website: www.xchangeprimefx.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.

EXPEDITEFINANCIALFX

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Name: EXPEDITEFINANCIALFX Email: [email protected] Website: www.expeditefinancialfx.live 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.

BITMIN INVESTMENT

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Name: BITMIN INVESTMENT Address: 16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL Email: [email protected] Website: www.bitmin-investment.net 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 …

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ASIC releases summary document for identifying and supporting First Nations consumers experiencing financial abuse

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ASIC has published a summary document on building an understanding of First Nations consumers experiencing, or at risk of, financial abuse following a virtual workshop hosted on 14 March 2024. The workshop with financial services industry representatives explored how industry can adopt community led solutions to support consumers. The workshop provided context on the unique …

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