Unauthorised firm details Name: SINCERESYSTEMSGROUPLTD.CC Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: https://sinceresystemsgroupltd.cc 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 …
Unauthorised firm details Name: DURBAN TRADEFX Address: 41 Devonshire Street, Ground Floor Office 1, London, UNITED KINGDOM, W1G 7AJ Website: www.durbantradefx.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 …
Following 2 successful pilots, our Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative businesses, start-ups and data providers. The Digital Sandbox is a testing environment that enables us to support firms at the early stage of product development by enabling experimentation …
The Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC) have released key materials for consultation, to support the implementation of the Financial Accountability Regime (FAR) by the financial services industry. The FAR will impose a strengthened responsibility and accountability framework for APRA-regulated entities in the banking, insurance and superannuation industries …
APRA and ASIC commence early consultation on FAR Read More »
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, and national competent authorities (NCAs) completed an analysis of the cross-border provision of investment services during 2022. The increase in the cross-border provision of financial services has benefits for consumers and firms, as it fosters competition, expands the offer available to …
ESMA performs an analysis of the cross-border investment activity of firms Read More »
Unauthorised firm details Name: ALAN KIRKHOPE GROUP Address: 1 Great George Street, London, UNITED KINGDOM, SW1P 3AA Email: [email protected] Website: https://alankirkhopegroup.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 …
What happens to my insurance policy? If you bought your insurance through MCE Insurance Limited, they acted as your insurance broker and you are insured by Sabre Insurance Company Limited FRN 202795 (‘Sabre Insurance’). Sabre Insurance are not affected by this administration and your policy is still in force. I need to amend my policy, …
Together with the Information Commissioner’s Office (ICO) we have written to UK Finance and the Building Societies Association clarifying that savings providers can inform their customers of the best rates available to them, even where they have objected to direct marketing. Now we’ve provided this clarification, we expect firms to point customers to the best …
FCA and ICO confirm how firms can support savings customers Read More »
ASIC has cancelled the Australian financial services (AFS) licence held by FTX Australia Pty Ltd (FTX Australia), effective from 14 July 2023. The terms of the cancellation include provisions that, until the end of 12 July 2024: FTX Australia may provide limited financial services that relate to the termination of existing derivatives with clients; and …
The European Securities and Markets Authority (ESMA), the EU securities markets regulator, today publishes its 2022 reports on the use by National Competent Authorities (NCAs) of sanctions under the Undertakings for Collective Investments in Transferable Securities (UCITS) and the Alternative Investment Fund Managers Directive (AIFMD). The pattern evidenced by the reports throughout the years (since …
ESMA publishes 2022 UCITS and AIFMD sanction reports Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.