AMF News

L’Autorité des marchés financiers met en garde les acteurs régulés contre un cas d’utilisation frauduleuse et malveillante de son nom et de renvoi vers un faux site internet, prétendument celui de l’AMF

Un établissement financier a signalé à l’AMF avoir reçu un mail ce vendredi 19 octobre 2018, prétendument envoyé par un chargé de relation de l’Autorité, l’invitant à télécharger un document Word de 5 pages synthétisant des informations sur « plusieurs modules de recherches récemment mis à disposition des institutions financières par l’AMF conjointement avec l’ACPR […]

Regulatory News

Learning to Lead: Cultural Change, Ethical Behaviour and Consumer Protection – Derville Rowland, Director General Financial Conduct

19 October 2018 Speech Address by Derville Rowland to the Institute of Banking Good Morning Ladies and Gentleman, Mary (O’Dea, CEO Institute of Banking) and Clive (Kelly, President of Association of Compliance Officers Ireland). I am delighted to be here today to launch the Institute of Banking’s new educational […]

FCA News

Global Wealth Asia (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 […]

FCA News

Loan For Tenant (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 […]