The FCA has used its powers to inspect sites in Exeter, Nottingham and Sheffield suspected of hosting illegally operated crypto ATMs, as part of a continued crackdown on this illicit sector. The inspections were part of a joint operation with the South West Regional Organised Crime Unit, Yorkshire and Humber Regional Organised Crime Unit and …
FCA continues action against unregistered crypto ATMs across the UK Read More »
The FCA has decided to fine Banque Havilland £10m; its former London branch CEO, Edmund Rowland, £352,000; David Weller, a former London branch senior manager, £54,000; and Vladimir Bolelyy, a former London branch employee, £14,200. The FCA has decided to ban all 3 individuals from working in financial services. The FCA considers that between September …
FCA publishes Decision Notices for Banque Havilland SA and three of its former employees Read More »
ASIC has updated the implementation timeframe of the internal dispute resolution (IDR) data reporting framework to support smooth implementation of this important reform for firms reporting their IDR data for the first time. ASIC has further staged the implementation for the 8,600 reporting firms, which will result in all financial firms reporting their customer complaints …
Unauthorised firm details Name: Imbrexstream / imbrexstream.com Telephone: +15618619217 Email: [email protected] Website: www.imbrexstream.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.
Unauthorised firm details Name: BDVEST SITE Address: Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF Email: [email protected] Website: www.bdvest.site 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, …
Unauthorised firm details Name: BLOOMVEST Address: Staveley Gardens, London, UNITED KINGDOM, W4 2SF Email: [email protected] Website: www.bloomvest.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 …
The Financial Conduct Authority (FCA) is today setting out actions to improve the confidence of whistleblowers – including sharing further information with whistleblowers on how it’s acted on their information; improving the use of information provided by whistleblowers; and improving how it captures information from whistleblowers. This follows a qualitative survey of whistleblowers who had …
FCA sets out steps to improve whistleblower confidence Read More »
The changes are part of the Wholesale Markets Review, which we have been conducting alongside government. We are tailoring our rules to better suit UK markets and to promote competition and growth. We previously consulted on rule changes for secondary markets, including on the transparency regime for equity markets. They will: enhance the quality of …
The FCA wants to make the listing regime, the rules companies must follow to be allowed to list their shares in the UK, more effective, easier to understand and more competitive. The FCA has been acting to improve the UK’s position for years. Within months of leaving the European Union, 2 years ago, the FCA …
FCA proposes to simplify rules to help encourage companies to list in the UK Read More »
Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment to be released immediately on a 5 year recognisance in the amount of $5,000 and fined $42,840 after pleading guilty to 23 charges of manipulation of shares listed on the Australian Securities Exchange and 19 charges of illegal dissemination …
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