Décision du 8 janvier 2019 relative à l’approbation des règles de fonctionnement du système organisé de négociation « Griffin Markets Europe » géré par Griffin Markets Europe SAS – AMF Menu :Réglementation Table de jurisprudence Télécharger Règles professionnelles approuvées et contrats de liquidité Marchés Décision du 8 janvier 2019 relative à […]
Alph Capital (clone)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
Consumer Wealth Ltd (firm reference number: 667910)
Any client who is considering submitting a claim, or has any concerns with the service or advice they received from Consumer Wealth Ltd, should contact the liquidator directly. The liquidators’ details are: James Miller and Gareth HarrisRSM Restructuring Advisory LLPFifth Floor, Central Square29 Wellington StreetLeedsLS1 4DLT: +44 (0)113 285 5000DL: +44 (0)113 285 5263W: www.rsmuk.com […]
Vanguard Investments (clone of authorised firm)
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]
Regulation round-up January 2019
January 2019 Quick Links Introduction: Christopher Woolard, Executive Director of Strategy and Competition Welcome to the first 2019 edition of Regulation round-up. We have started the year by publishing our annual Sector Views. The publication is an analysis of the issues we use to identify where harm, and drivers of harm, are occurring across firms and markets. […]
MegatradeFX (a trading style of Guide Universal LP)
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 publishes responses to Call for evidence on periodic auctions for equity instruments
17 January 2019 MiFID – Secondary Markets The European Securities and Markets Authority (ESMA) has published the responses received to its Call for evidence on periodic auctions for equity instruments. To view the responses, please click the button below. Original Article Here
Trading Epic
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 […]
“Cliff-edge financial stability risks arising from Brexit are manageable” Deputy Governor Ed Sibley at BPFI conference
17 January 2019 Press Release Resilience of the financial system will remain a key focus for the Central Bank over the next three years A hard Brexit will be damaging for Ireland, but short-term ‘cliff-edge’ stability risks to the financial system are manageable Legislation is being drafted to […]
Safety and soundness – Strategic priorities for the next three years – Deputy Governor Ed Sibley
17 January 2019 Speech Address to BPFI Risk Management & Supervisory Conference Good morning Ladies and Gentlemen. I would like to thank the Banking & Payments Federation Ireland for the invitation to speak here today, at this conference on the “Future Supervisory Landscape.” My role often requires that I […]