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ASIC’s guidance for market intermediaries on pre-hedging

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Pre-hedging practices in Australia Pre-hedging is a practice that occurs in financial markets and can help the effective functioning of markets by facilitating trades that could otherwise significantly impact market pricing. ASIC acknowledges that pre-hedging has a role in markets, including in the management of market intermediaries’ risk associated with anticipated client orders and may …

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ESMA publishes data for quarterly bond liquidity assessment, the systematic internaliser calculations and the CTP calculations

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the new quarterly liquidity assessment of bonds, the data for the quarterly systematic internaliser calculations for equity, equity-like instruments, bonds and for other non-equity instruments and the consolidated tape provider (CTP) under MiFID II and MiFIR. Bonds quarterly …

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ESAs recommend steps to enhance the monitoring of BigTechs’ financial services activities

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The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Report setting out the results of a stocktake of BigTech direct financial services provision in the EU. The Report identifies the types of financial services currently carried out by BigTechs in the EU pursuant to EU licences and highlights inherent opportunities, …

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Remarkable resilience of financial markets in a higher-for-longer interest-rate environment

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its first risk monitoring report of 2024, where it sets out the key risk drivers currently facing financial markets. Verena Ross, ESMA’s Chair, said: “At ESMA we are observing a financial system that has shown a high level of …

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FinnexBot

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Fraudsters are using the following details to scam people: Name: FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) Address: 26 Fenchurch St, London Telephone: +41317776133, +442036089183 Email: [email protected] Website: https://finnexbot.com/ 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 …

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SWIFT COIN TRADES / SWIFTCOINTRADES.COM

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Name: SWIFT COIN TRADES / SWIFTCOINTRADES.COM Address: Brimstage Road, Wirral, UNITED KINGDOM, CH63 6JA Email: [email protected] Website: https://swiftcointrades.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 …

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SWIFT-MINING

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Name: SWIFT-MINING Telephone: +13236019944 Email: [email protected], [email protected] Website: www.swift-mining.com, www.swifts-mining.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.

NACIXTRADE

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Name: NACIXTRADE Email: [email protected] Website: www.nacixtrade.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.

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