Highlights We are committed to making sure that regulation supports the UK’s position in global wholesale markets as well as facilitating the UK’s economic growth

ASIC has disqualified Laurence Christopher Pereira of Mount Tamborine, Queensland, from managing corporations for the maximum period of five years due a serious level of

Some home loan lenders have made accessing financial assistance so difficult that more than one in three (35%) Australians dropped out of the application process

Name: Malbit succestrade Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Telephone: 15866045624 Email: [email protected] Website: https://malbitsuccestrade.com/

One in six women in the UK has experienced financial abuse in a current or former relationship. Although it is not only women who are

Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud. On 19 February 2024, Mr Flintham pleaded

John Louis Anthony Bigatton of Carss Park, New South Wales, has pleaded guilty to one criminal charge relating to his role as national promoter of

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor is publishing today the Statistics on Securities and Markets (ESSM) Report,

The Board of Supervisors of the European Securities and Markets Authority (ESMA) has reappointed Vojtěch Belling as its Vice Chair. Mr Belling, who is the

The FCA has brought charges against nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. Emmanuel Nwanze has been