Peterson Okoh (of Peckham, London SE15) appeared in Westminster magistrates court on 31 July 2024 for allegedly advising on and arranging mortgages, between January 2018 and December 2023, without being authorised. The Financial Conduct Authority (FCA) also alleges a significant number of mortgage applications advised on and arranged by Mr Okoh contained false information and/or …
We have amended our rules and guidance to enable dormant investment assets and client money to be available to the Dormant Assets Scheme (DAS). Millions in dormant funds have been unlocked for charities and social enterprises, as new rules set out today facilitate the expansion of the Dormant Assets Scheme. This second phase of the …
Dormant Assets Scheme expansion: Investment assets and client money Read More »
Name: Grossfield Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN Telephone: 441888785306 Email: [email protected] Website: www.grossfieldltd.vip 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 …
Name: West Water Associates Ltd Address: 10 Delview, Canvey Island, UNITED KINGDOM, SS8 9TR Email: [email protected] Website: www.westwaterassociates.com Social Media Details: https://youtube.com/westwaterassociates.com LinkedIn.com/company/West-water-associates Instagram.com/westwaterassociates 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 …
In a landmark case for ASIC, the Federal Court has ordered Mercer Superannuation (Australia) Limited to pay a $11.3 million penalty after it admitted it made misleading statements about the sustainable nature and characteristics of some of its superannuation investment options. ASIC Deputy Chair Sarah Court said, ‘This was ASIC’s first greenwashing case brought before …
ASIC’s first greenwashing case results in landmark $11.3 million penalty for Mercer Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.