The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of the Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets focuses in August and September on our Chair’s contributions at various events on the effectiveness and attractiveness of capital markets in the context of the …
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also repeatedly breached a requirement not to open accounts for high-risk customers. Starling grew quickly, from approximately 43,000 customers in 2017 to 3.6 million in 2023. However, measures to tackle financial crime did not keep pace …
FCA fines Starling Bank £29m for failings in their financial crime systems and controls Read More »
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also repeatedly breached a requirement not to open accounts for high-risk customers. Starling grew quickly, from approximately 43,000 customers in 2017 to 3.6 million in 2023. However, measures to tackle financial crime did not keep pace …
FCA fines Starling Bank £29m for failings in their financial crime systems and controls Read More »
Name: WAVFX TRADING INDEX LIMITED/WavFX Address: 124 Leadenhall Street, London, UNITED KINGDOM, EC3V 4QT Cyprus PayME Ltd, 59PP 29V, Nicosia, CYPRUS Telephone: +442038353834, +442036672665, +16076954126 Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: www.wavfx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …
Name: SIGNAL MAX Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, LS19 7HN Email: [email protected] Website: https://signalmaxbroker.online/ 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 …
Name: AUTOMATED SYSTEM FOREX Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, LS19 7HN Email: [email protected] Website: https://automatedsystemforex.online/ 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 …
Fraudsters are using the following details to scam people: Name: bluecrest.pro (Clone of FCA Authorised firm) Email: [email protected] Website: www.bluecrest.pro Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their …
Fraudsters are using the following details to scam people: Name: Polar Capital (clone of FCA authorised firm) Website: YOUTUBE: www.youtube.com/watch?v=PDnXZOvRuy0, YOUTUBE: www.youtube.com/watch?v=w7LNWcrsL6Q Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also …
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