Name: DYNAMIC DIGITAL LOGIC Address: 56-61 High Street, Eltham, SE9 1TD Telephone: 16592206975 Email: [email protected] Website: WWW.dynamicdigitallogic.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 …
SGL provides foreign exchange and payment services to corporate clients and is also an Electronic Money Directive (EMD) Agent for The Currency Cloud Limited (TCCL) which can distribute or redeem electronic money (e-money) and provide certain payment services on behalf of an e-money institution. SGL is authorised by the FCA to provide payment services under the …
Silverbird Global Limited (SGL) enters special administration Read More »
The Federal Court has found that Finder Wallet Pty Ltd did not provide unlicensed financial services in relation to crypto-asset related product Finder Earn. ASIC alleged that the Finder Earn product was a debenture. This is because customers deposited money with Finder Wallet on the understanding that their money would be repaid, together with a …
Federal Court finds Finder Earn product was not a financial product Read More »
The Australian Securities and Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) have published new information to help banks, insurers and superannuation trustees prepare for the commencement of the Financial Accountability Regime (FAR). The FAR, which takes effect for banks from 15 March 2024 and one year later for the insurance and superannuation …
ASIC has imposed conditions on the registration of 13 self-managed superannuation fund (SMSF) auditors and accepted voluntary cancellations of two SMSF auditors after independence concerns were raised. The 15 SMSF auditors were referred to ASIC by the Australian Taxation Office (ATO) following a review of audit firms that undertook both accounting and auditing work for …
ASIC acts against 15 SMSF auditors performing in-house audits Read More »
Introduction I usually open speeches with a joke or anecdote. Some of you – who have heard my jokes before – will be relieved to hear not today. We have too much to get through. At the FCA, we are keen to build a deeper, more open relationship with the market and the analyst community. …
Name: HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, UNITED KINGDOM, WN8 9TG Mobile: +447462234372 Email: [email protected] Website: www.hrfx-innovationtrades.live 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 …
HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES Read More »
Name: SIDEHUSTLE TRON Address: 55-61 HIGH ST, ELTHAM, SE9 1TD Telephone: 16592206975 Email: [email protected] Website: https://sidehustletron.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 …
Name: LANDMARK SUPREME INVESTMENTS Address: 55-61 HIGH ST, ELTHAM, SE9 1TD Telephone: 07342540066 Email: [email protected] Website: https://landmarksupremeinvt.live/ 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: ALPHA PRO ASSETS 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. What this means for you If you deal with this …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.