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ESAs provide Guidelines to facilitate consistency in the regulatory classification of crypto-assets by industry and supervisors

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The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published joint Guidelines intended to facilitate consistency in the regulatory classification of crypto-assets under MiCAR. The Guidelines include a standardised test to promote a common approach to classification as well as templates market participants should use when communicating to supervisors the regulatory …

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Join us for ESMA’s conference “Shaping the future of EU capital markets” on 5 February 2025

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ESMA’s aim for this event is to discuss priority areas for the coming years to ensure the success of the Savings and Investments Union (SIU) for EU citizens and businesses. The conference will build on the ESMA Position Paper on “Building more effective and attractive capital markets in the EU”, where ESMA provided recommendations on …

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ASIC accepts court enforceable undertaking from Northern Territory pawnbroker for unlicensed credit

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ASIC has accepted a Court Enforceable Undertaking (CEU) from Northern Territory-based pawnbroking business Lend NT Pty Ltd and its sole director Laddawan Te Maro after investigating concerns Lend NT was engaging in unlicensed credit. Lend NT and Ms Te Maro admitted that Lend NT contravened sections 29 and 32 of the National Credit Act by …

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Nortenway

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Name: Nortenway Address: 2nd Floor, 153 Queen St, Glasgow, UNITED KINGDOM Mobile: +447488873688 Email: [email protected] Website: https://nortenway.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 …

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Manypets Rescue UK

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Fraudsters are using the following details to scam people: Name: Manypets Rescue UK (Clone of FCA authorised firm) Email: [email protected], [email protected] Social Media Details: Facebook: https://www.facebook.com/people/Manypets-Rescue-UK/61568787790771/ 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 …

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TRADERS FX MARKET PRO

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Name: TRADERS FX MARKET PRO Telephone: 19295664805 Email: [email protected] Website: https://tradersfxmarketpro.online 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.

Bin Elite Trades

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Name: Bin Elite Trades Address: Wharfdale Road, Bournemouth, UNITED KINGDOM, BH4 Email: [email protected] Website: www.binelitetrades.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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Apexwealthhub.com

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Name: Apexwealthhub.com Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF 604 Holloway Road, Islington, London, UNITED KINGDOM, N19 3PH Telephone: +13526420587 Email: [email protected] Website: www.apexwealthhub.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 …

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BITSTRADEMARGINS

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Name: BITSTRADEMARGINS Email: [email protected] Website: https://bitstrademargins.online 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.

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