The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has withdrawn the credit rating agency (CRA) registration of EuroRating Sp. z o.o. The withdrawal decision follows the official notification to ESMA by EuroRating Sp. z o.o. on 15 April 2024 of its intention to renounce their registration under the conditions …
ESMA withdraws the CRA registration of EuroRating Read More »
Last year, we launched a review of the treatment of domestic Politically Exposed Persons (PEPs) by financial services firms. We had been on track to publish the findings from this review in line with the end of June deadline set in the Financial Services and Markets Act 2023. However, we do not think it is …
Update on the FCA’s review of treatment of Politically Exposed Persons Read More »
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Name: HILLSASSETS Address: 51 Lime St, London Email: [email protected], [email protected] Website: https://hillsassets.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.
Name: PRIME-XCHANGE / prime-xchange.org Telephone: +16466878137 Email: [email protected] Website: https://prime-xchange.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 give you details that belong to another business or individual, so the information looks genuine.
Name: CRYPTO-GAIN WORLD / cryptogain-world.com Address: London, England, SE14 5PL Telephone: +447311033468 Email: [email protected] Website: https://cryptogain-world.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 …
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