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premiumzum (premiumzum.com)

Name: premiumzum (premiumzum.com) Address: 20-22 Wenlock Road, London, England, N1 7GU Email: [email protected] Website: premiumzum.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks...

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COPERATE-FINANCE

Name: COPERATE-FINANCE Address: 408 E, UNITED KINGDOM, NY 10017 Email: [email protected] Website: https://coperate-finance.org/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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TOP NETWORK

Name: TOP NETWORK Address: 9 Gordon Terrace, Bawdsey, Scotland, UNITED KINGDOM, IP12 2AY Email: [email protected], [email protected] Website: https://topnetworkdom.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so...

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MagnaFG

Name: MagnaFG Address: 52 Lime Street, London, UNITED KINGDOM, EC3M 7AF Andreasstrasse 5, 8050, Zurich, SWITZERLAND Telephone: +442086383666 Mobile: +447893915366 Email: [email protected] Website: www.magnafg.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong...

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Changes to the Executive Leadership Team

The Australian Securities and Investments Commission today confirmed a number of changes to its senior executive leadership team.  Chief Executive Officer   ASIC Chair Joe Longo has accepted a request from the Commonwealth Director of Public Prosecutions for ASIC CEO Warren Day to join the CDPP on secondment as the Director’s Executive Officer, effective 1 June...

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e-global-invests

Name: e-global-invests Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM Email: [email protected] Website: e-global-invests.xyz Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the...

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wealthstrade.com

Name: wealthstrade.com Address: Slough, England Email: [email protected] Website: wealthstrade.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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CAPITAL BANK

Name: CAPITAL BANK Address: Alpha House, 100 Borough High Street, London, UNITED KINGDOM, SE1 1LB Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE Telephone: +491743769889, +908505120100 Email: [email protected], [email protected] Website: www.bankacapital.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...

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FCA statement regarding motor finance firms’ financial resources

We are writing to motor finance firms to remind them they must maintain adequate financial resources at all times. We are currently reviewing the historical use of motor finance discretionary commission arrangements (DCA). We have observed firms taking different approaches to account for the potential impact of previous use of DCA on their financial resources....

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Court finds Sunshine Loans charged customers prohibited fees

The Federal Court has found that, between July 2016 and November 2020, small amount lender, Sunshine Loans entered into over 670,000 contracts which included an amendment or rescheduling fee that is not permitted by the National Credit Code. The Court found Sunshine Loans required the payment of these fees by consumers over 12,000 times and...