Our response to the Supreme Court’s decision to hear an appeal on 3 motor finance cases. We welcome the swiftness of the Supreme Court’s decisionLink is external to hear an appeal against the Court of Appeal’s judgment in 3 recent motor finance cases involving Close Brothers and FirstRand Bank. We previously wrote to the Supreme …
FCA statement on Supreme Court motor finance announcement Read More »
ASIC has commenced legal proceedings in the Supreme Court of NSW seeking leave to allege Regional Express Holdings Limited (administrators appointed) (Rex) engaged in misleading and deceptive conduct and contraventions of continuous disclosure obligations. ASIC will also allege former executive chair Lim Kim Hai (Mr Lim) was involved in Rex’s continuous disclosure breach and that …
ASIC sues Rex and four directors for serious governance failures Read More »
Name: EARN TRUST Address: 3 Piccadilly, Manchester, M13BN 1801 NE 123rd St Suite 318, North Miami, UNITED STATES OF AMERICA, FL 33181 Telephone: +13212701077 Mobile: 07418338082 Email: [email protected], [email protected], [email protected] Website: https://www.earntrust.co.uk Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …
Name: EARN TRUST Address: 3 Piccadilly, Manchester, M13BN 1801 NE 123rd St Suite 318, North Miami, UNITED STATES OF AMERICA, FL 33181 Telephone: +13212701077 Mobile: 07418338082 Email: [email protected], [email protected], [email protected] Website: https://www.earntrust.co.uk Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …
Name: StocksFC (trading name of Gemnex B.V) Website: https://www.stocksfc.com Apps: https://app.stocksfc.com Social media: Facebook: https://www.facebook.com/stocksfc Instagram: www.instagram.com/stocks_fc X: https://x.com/stocks_fc 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, …
Fraudsters are using the following details to scam people: Name: icbc-gb.com (Clone of FCA authorised firm) Telephone: +442038720733 Email: [email protected] Website: https://icbc-gb.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 authorised firms. They may also …
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 …
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 …
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 …
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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