Day: November 15, 2024

The ESAs announce timeline to collect information for the designation of critical ICT third-party service providers under the Digital Operational Resilience Act

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today a Decision on the information that competent authorities must report to them for the designation of critical ICT third-party service providers under the Digital Operational Resilience Act (DORA). In particular, the Decision requires competent authorities to report by 30 April 2025 the …

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WILSONTONWISE FX

Name: WILSONTONWISE FX Address: 4th Central Library, Surrey St, Sheffield City Centre, S1 1XZ Email: [email protected], [email protected] Website: https://wilsontonwise.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, …

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TRADERSCOPE LIMITED

Name: TRADERSCOPE LIMITED Address: Hemsworth Road, Manchester, M18 7SD Email: [email protected] Website: https://traderscopess.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 the information looks genuine.

INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE

Name: INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://influx-trade.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 …

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FCA fines and bans Craig Buchan and Martin Cooke for recklessly breaching requirements

Craig Buchan and Martin Cooke, former partners of MedDen Financial Services LLP (MedDen), have been fined £6,037 and £6,020 (respectively) and banned by the FCA for recklessly breaching an asset requirement imposed on the firm. The FCA imposed an asset requirement on MedDen, meaning the firm could not diminish the value of any of its …

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FCA statement on the Chancellor’s Mansion House speech

The FCA is committed to supporting growth. The financial services sector is the engine of the country’s economy. A successful sector drives prosperity for companies, getting money to flow to small and medium-sized businesses allowing them to invest and grow. The UK is a magnet for talent and investment, with London ranking as the world’s …

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FCA welcomes move to bring ESG ratings providers into regulation

The FCA welcomes the Government’s publication of their consultation response and the draft legislation on bringing environmental, social and governance (ESG) ratings providers into regulation. This is widely supported by industry. As financial services firms integrate ESG into their activities and expand their products in this space, they are increasingly reliant on third party ESG …

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