ASIC has extended the operation of the parent entity financial reporting and auditor independence legislative instruments. ASIC Corporations (Parent Entity Financial Statements) Instrument 2021/195 and ASIC Corporations (Auditor Independence) Instrument 2021/75 (the Principal Instruments) were due to expire on 1 April 2024 and 30 April 2024 respectively. ASIC has issued ASIC Corporations (Amendment) Instrument 2024/187...
Author: EMA Investments
Cameron Waugh sentenced to two years imprisonment for insider trading
Former corporate adviser Cameron Kerr Waugh has been sentenced to two years imprisonment from 25 March 2024, with release after nine months, upon entry into a recognisance to be of good behaviour for 15 months. At a Supreme Court of Western Australia hearing on 26 March 2024, Mr Waugh was sentenced for insider trading offences,...
ASIC remakes five ‘sunsetting’ class orders for managed funds
ASIC has remade five class orders for managed funds that are due to expire (‘sunset’) on 1 April 2024. These class orders are: [CO 13/1200] – Periodic statements relief for AQUA quoted and listed managed investment scheme managed investment scheme issuer; [CO 13/1406] – Land holding for primary production schemes; [CO 13/1409] – Holding assets:...
FCA warns firms and finfluencers to keep their social media ads lawful
Guidance for memes, reels and gaming streams promoting financial services has been published by the FCA today. The FCA has set out how adverts across social media channels must be fair, clear and not misleading, meaning they must have balance and carry the right risk warnings so people can make well informed financial decisions. Social...
Cred Investments UK
Name: Cred Investments UK (Clone of UK Registered Company) Telephone: 02071933956, 02070978783 Email: [email protected], [email protected], [email protected], [email protected] Other Information: Please note this entity is not associated with UK registered company CRED INVESTMENTS UK LIMITED Company number 12313935 Registered office address 71-75 Shelton St, London, England, WC2H 9JQ Some firms may give incorrect contact details including...
Mile Stone Finance / milestonefinance.co.uk
Name: Mile Stone Finance / milestonefinance.co.uk Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ Telephone: 02037253019 Email: [email protected] Website: https://milestonefinance.co.uk/ 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...
Globus Solutions trading as Roobic.io
Name: Globus Solutions trading as Roobic.io Address: Lodz, Piotrkowska St. 116/52, Poland Email: [email protected] Website: https://roobic.io/ 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...
BNP Groups / bnpgroups.co.uk
Name: BNP Groups / bnpgroups.co.uk Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA Mobile: +447418359202, +447415950047, +447341170921, +447418359202 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://bnpgroups.co.uk/, https://trade.bnpgroups.co/, https://user.bnpgroups.co/signin Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details...
ESMA consults on rules for External Reviewers of EU Green Bonds
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today launched a consultation on Draft Regulatory Technical Standards (RTS) related to the registration and supervision of external reviewers under the EU Green Bond Regulation (EuGB). ESMA’s proposals relate to the registration and supervision of entities interested in becoming external reviewers of EU...
m2recoveries.com / m2recovered.com
Fraudsters are using the following details to scam people: Name: m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected] Website: https://m2recoveries.com/, https://m2recovered.com/ Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms....
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