Name: Swift Funds Address: First Avenue, First Avenue, London, E12 6AN Email: [email protected] Website: swiftfunds.co.uk 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 …
Name: fondex investments Address: Manchester Mobile: 07532742281 Email: [email protected] Website: https://fondexinvestment.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: Sliverlining Investment Address: 20-22 Wenlock Road, London, N1 7GU Email: [email protected] Website: https://sliverlininginvestment.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.
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today launched a consultation to gather feedback following changes to the Market Abuse Regulation (MAR) and Market in Financial Instruments Directive II (MiFID II) introduced by the Listing Act. Regarding MAR, ESMA is inviting feedback on: a non-exhaustive list of …
ESMA consults on Technical Advice on Listing Act implications Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has appointed Carlo Comporti, Commissione Nazionale per le Società e la Borsa (CONSOB), as a new member to its Management Board. The election took place at the Board of Supervisors meeting on 11 December 2024, in order to replace outgoing member, …
The FCA has set out proposals for extra support for millions of UK savers to help them make better decisions about their pensions. This is part of a wider review of how the boundary between advice and guidance on investments operates, which is underway to help make sure consumers are better supported. Making sure consumers …
Millions of people could get more support with their pensions under new proposals Read More »
Legal proceedings launched by ASIC have seen the Australian operator of the Kraken crypto exchange ordered to pay $8 million for unlawfully issuing a credit facility to more than 1100 Australian customers. From October 2021, Bit Trade Pty Ltd, which operated the Kraken exchange, had offered its customers a ‘margin extension’ product without a target …
Kraken crypto exchange operator to pay $8 million following ASIC enforcement action Read More »
Former Director and CEO of Bananacoast Community Credit Union Limited (BCU), Lyndon Allen Kingston, has been sentenced to 18 months’ imprisonment after being found guilty of four dishonesty offences. Following a four-week trial in the Brisbane District Court, on 12 November 2024 a jury found Mr Kingston guilty of the following offences which occurred between …
Former Director and CEO of Bananacoast Credit Union sentenced for dishonest conduct Read More »
Consumers are being urged to avoid a post-Christmas spending hangover as new research from ASIC’s Moneysmart reveals Aussies will spend on average almost $800 each to fund gifts, holidays and celebrations. The research reveals 74% of people set a budget for Christmas but more than four in ten (44%) have regretted their spending in previous …
ASIC’s Moneysmart reveals how Aussies plan to spend this Christmas Read More »
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