Name: INTERNATIONAL FINANCIAL GROUP LLC Address: 75 Rockefeller Plaza, Ste 19, New York, NY, UNITED STATES OF AMERICA, 10019 Telephone: +19174729738, +17185146384 Email: [email protected] Website: www.internationalfinancialgrp.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 …
Fraudsters are using the following details to scam people: Name: Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) Telephone: +447418603933 Email: [email protected] 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 authorised …
Recognising the vital role that the regulator plays in enabling new financial services firms’ ability to meet regulatory standards to get off the ground, the FCA has improved its authorisation process. Now 98% of cases, including applications by wholesale market firms, are assessed within statutory deadlines, up from 89% in Q1 of 2022/23. Overseas wholesale …
FCA’s improved performance set to help UK finance sector thrive Read More »
Highlights Fighting financial crime is a priority for the FCA and a key commitment in our 3-year strategy. Consistent with the national economic crime plan and fraud strategy, our work is based on a partnership approach. Financial crime is not just an issue for the financial sector, but for other sectors too, sharing data and …
A targeted and outcomes-based approach to tackling financial crime Read More »
Final announcement about the forthcoming end of LIBOR. It is now less than 1 month to go until the 1-, 3- and 6-month synthetic US dollar LIBOR settings cease permanently after their final publication on Monday 30 September 2024. Further to our June 2024 decision (PDF), we have required ICE Benchmark Administration Limited (IBA) to …
Remaining synthetic US dollar LIBOR settings – less than 1 month to go Read More »
On 23 August 2024, the director of Facet Investment Management Limited (Facet) placed the firm into administration. Ian Lawrence Goodhew and Abigail Shearing from Voscap Ltd were appointed as the Joint Administrators. Background to the firm Facet is a wealth management and independent financial planning firm that provides discretionary investment management services. Customers may have …
Facet Investment Management Limited enters administration Read More »
In a new report, the FCA encourages account providers to do more to support those who want a bank account but don’t have one. The FCA has recognised that banks, building societies and payment firms are trying to support customers to access accounts and is encouraging them to build on examples of existing good practice, …
FCA sets out steps to improve access to bank accounts Read More »
The Federal Court today found the business model used by Rent4Keeps to sell everyday goods, such as furniture, electronics and whitegoods breached the Credit Act. Between 1 April and 30 June 2019, Rent4Keeps’ largest franchise, Darranda Pty Ltd, entered into 516 ‘lease’ agreements with customers, often from low socioeconomic backgrounds, who paid significantly more for …
ASIC has cancelled the Australian financial services (AFS) licence of contracts for difference (CFDs) and foreign exchange contracts issuer, FXOpen AU Pty Ltd (FXOpen AU), after an investigation identified serious concerns about the inadequacy of its human resources to provide financial services and to carry out supervisory arrangements. ASIC’s investigation also found that FXOpen AU …
ASIC cancels AFS licence of retail OTC derivative issuer FXOpen AU Read More »
Name: BTKAID Address: 59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse Email: [email protected] Website: https://bitkaid.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 …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.