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ESMA to put cyber risk as a new Union Strategic Supervisory Priority

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is changing its Union Strategic Supervisory Priorities (USSPs) to focus on cyber risk and digital resilience alongside ESG disclosures. With this new priority, EU supervisors will put greater emphasis on reinforcing firms’ ICT risk management through close monitoring and supervisory actions, …

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Wasixcap

Name: Wasixcap Address: 1202 Geneva, Rue de Pré-de-la-Bichette, SWITZERLAND Telephone: +447868816795 Email: [email protected] Website: https://wasixcap.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 …

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Unfair Contract Terms reforms commence

What’s changed? From 9 November 2023, reforms will make UCTs illegal, attracting substantial penalties under the Competition and Consumer Act 2010 and the ASIC Act 2001, with each unfair term forming a separate contravention. The reforms also expand the class of small business that can rely on UCT protections. To meet the small business threshold from 9 …

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ASIC oversees more than $17.4 million in compensation to retail investors by OTC derivative issuers

ASIC has overseen more than $17.4 million in combined compensation payments to over 2,000 retail clients affected by breaches of financial services laws by eight retail OTC derivative issuers. This compensation figure, being paid or agreed to be paid since March 2021, comprises: a combined $4.3 million paid or agreed to be paid to over …

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MEGA STACK

Name: MEGA STACK Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU 23rd Street, 5th Floor, New York, UNITED STATES OF AMERICA, NY 10010 Email: [email protected] Website: www.mega-stack.com, www.altrexcoinzap.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 …

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TRADERSPAYOUT

Name: TRADERSPAYOUT 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.

ESMA publishes latest edition of its newsletter

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 focused in October on the preparations for a smooth transition to the Markets in Crypto-Assets Regulation (MiCA) and the expectations from entities providing cryptos and …

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acuratrade.info

Name: acuratrade.info Address: 1 Knightsbridge Green, London, SW1X 7QA Email: [email protected] Website: https://acuratrade.info/ 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.

Debt Support Group / debtsupportgroup.co.uk

Name: Debt Support Group / debtsupportgroup.co.uk Address: Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS Telephone: 01313782583 Email: [email protected] Website: https://debtsupportgroup.co.uk/ Social Media Details: Instagram – debtsupportgroup (https://www.instagram.com/debtsupportgroup/) TikTok – debtsupportgroup (https://www.tiktok.com/@debtsupportgroup) Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …

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Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm)

Fraudsters are using the following details to scam people: Name: Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) Telephone: +34631995326, +34631643314 Email: [email protected], [email protected], [email protected] Website: https://www.executiveexecs.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 genuine details …

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