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 […]
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SMSG Advice – Own Initiative Report on Initial Coin Offerings and Crypto-Assets
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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 […]
ESAs write to EFRAG on the endorsement process of IFRS 17 insurance contracts
The three European Supervisory Authorities (ESA – ESMA, EBA and EIOPA) have today written a letter to the European Financial Reporting Advisory Group (EFRAG) regarding the endorsement process of the International Financial Reporting Standard (IFRS) 17. Original Article Here
Financial Stability Note: External Balance Sheet Risks in Ireland
19 October 2018 Press Release Recent Irish experience raises important questions about the monitoring of external balance sheet risks and the framework for doing so. A Financial Stability Note by Vahagn Galstyan and Valerie Herzberg proposes one indicator to monitor these risks in Ireland. The key findings of […]
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 […]
Ellis David Insurance Brokers (clone of FCA 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 […]
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 […]
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme)
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 […]
Speech by ESMA Chair Maijoor on IFRS 9 at Banco de Espana Conference
[unable to retrieve full-text content] Original Article Here