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James and Jenkins Consulting Group
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
ESMA readies stress testing requirements for money market funds
The Guidelines on stress testing establish common reference parameters of the stress test scenarios MMFs or managers of MMFs should include in their stress scenarios. The Guidelines on reporting provide guidance on how to fill in the reporting template on money market funds that managers of MMFs will transmit to competent authorities as of Q1 […]
MMF stress testing and reporting guidelines release
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Warning on Unauthorised Firm – Fast Cash Online Service/Fast Loan
19 July 2019 Press Release The Central Bank of Ireland today 19 July 2019 published the name of an unauthorised firm, Fast Cash Online Service/Fast Loan (Ireland) in order to warn the public that it is not authorised by the Central Bank to provide financial services. Fast Cash […]
Money Market Fund Reporting Technical Reporting Instructions
[unable to retrieve full-text content] Original Article Here
Final report on MMF reporting
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Guidelines MMF stress tests Final Report
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UK Financial Management Ltd
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]
SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors
The Securities and Exchange Commission today announced an emergency action charging two individuals with running a pump and dump scheme targeting retail investors. The SEC also obtained an emergency court order freezing the defendants’ assets. According to the SEC’s complaint, Florida resident Garrett M. O’Rourke and Maryland resident Michael J. Black worked together between 2016 and 2018 […]