Name: BLUELION FXLTD Address: 2 Old Brompton Road, London, SW7 3DQ Email: [email protected] Website: https://bluelionfxlt.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 …
Name: AFFINITY AXIS BANK Address: 19,557 SF UNIT, BEDFORD, MK401TS Telephone: 07700900246 Email: [email protected] Website: https://www.affinityaxisbank.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 …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes a second consultation package under the Markets in Crypto-Assets Regulation (MiCA). Stakeholders are encouraged to provide their feedback to this consultation by 14 December 2023. In the documents published today, ESMA is seeking input on five sets of proposed …
ESMA publishes second consultation on crypto market rules Read More »
Following an ASIC review, Shine Justice Limited (Shine) has significantly improved disclosure of the accounting for unbilled disbursements and disbursement funding interest in its 30 June 2023 financial report to provide clarity and transparency over these matters. Previously, Shine did not disclose either the interest expense on its disbursement funding facility or the interest it …
ASIC has banned former insurance adviser John Durant, of Gosford, NSW from providing financial services, controlling an entity that carries on a financial services business, or performing as an officer any function involved in the carrying on of a financial services business for three years, after finding that he is not a fit and proper …
ASIC bans former insurance adviser for three years Read More »
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) publishes today its Work Programme for 2024, outlining the areas of work and planned deliverables in 2024. During the year 2024, the Joint Committee will focus on the following areas: consumer and investor protection, operational resilience, financial conglomerates, and securitisation. …
ESAs publish Joint Committee Work Programme for 2024 Read More »
Fraudsters are using the following details to scam people: Name: GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://gbglmtd.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 of …
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Read More »
The Federal Court has ordered Provide Nominees Pty Ltd, trading as Provide Capital, to produce documents that it failed to produce, without reasonable excuse, in response to a notice issued by ASIC. ASIC sought the documents and subsequently the orders, as part of an ongoing investigation into Provide Capital. Provide Capital, an investment company, had …
Federal Court orders Provide Capital to produce documents Read More »
ASIC has appealed part of the decision of the Federal Court in ASIC’s case against ACBF Funeral Plans Pty Ltd (ACBF) and its parent entity Youpla Group Pty Ltd (Youpla Group) handed down on 5 September 2023 (refer 23-244MR). ASIC had alleged that ACBF represented it was owned or managed by Aboriginal persons when that …
The Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC) have published an information package to support the financial services industry in implementing the Financial Accountability Regime (FAR). The FAR imposes a strengthened responsibility and accountability framework for APRA-regulated entities in the banking, insurance and superannuation industries and their directors as …
APRA and ASIC commence joint administration of the new Financial Accountability Regime Read More »
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