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Open regulators and open markets

Highlights: Global cooperation amongst regulators is vital for cross-border risks. The FCA’s three primary statutory objectives are fully aligned with an open markets philosophy. The FCA is committed to finding consistent international responses to challenges that increasingly give rise to cross-border risks, including ESG, Fintech and NBFI. The 2023 UK-EU MOU on regulatory cooperation on...

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GLOBAL-ASSET/global-asset.ltd

Name: GLOBAL-ASSET/global-asset.ltd Address: Suite 1, 78 Montgomery Street, Edinburgh, EH7 5JA 39/5 Granton Crescent, Edinburgh, SCOTLAND, EH5 1BN Email: [email protected] Website: https://global-asset.ltd/ 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...

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Meygen Holdings

Name: Meygen Holdings Address: 26 Dublin Street, Edinburgh, EH3 6NN Telephone: 02087982677 Website: meygenholdingltd.co.uk. Other Information: Please note that this entity has no association whatsoever with the UK registered company Meygen Holdings Limited (company number: SC482709). The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company. The...

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BITCOIN SYNDICATE

Name: BITCOIN SYNDICATE Telephone: 07441399356 Email: [email protected] Website: https://blockchain-insurance-europe.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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Admirria Tech

Name: Admirria Tech Address: 95 Wilton Road, Suite 717, Victoria, London, UNITED KINGDOM, SW1V 1BZ 20 Midtown, 20 Procter Street, London, UNITED KINGDOM, WC1V 6NX Mobile: +442045772182 Email: [email protected] Website: https://admirria.tech/ Social Media Details: Facebook:www.facebook.com/admirria/ TikTok:www.tiktok.com/@admirria Instagram:www.instagram.com/p/CrQumAToTjz/ Twitter:twitter.com/admirria YouTube:www.youtube.com/@admirria Other Information: (aka Global Tech Industries) Some firms may give incorrect contact details including postal addresses,...

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Realtorschain

Name: Realtorschain Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS Email: [email protected] Website: www.realtorschain.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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GLOBALASSET

Name: GLOBALASSET Address: Cromwell Place, London, SW7 2JN Email: [email protected] Website: https://globalassetlimited.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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abnbitfx

Name: abnbitfx Address: Houston, Texas Email: [email protected] Website: abnbitfx.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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ASIC accepts court enforceable undertaking from former Melbourne financial adviser

ASIC has accepted a court-enforceable undertaking from former financial adviser, Shivdeep Jaidka, from Melbourne, Victoria. ASIC conducted a review of the financial services provided by Mr Jaidka. Based on this review, ASIC formed the view that Mr Jaidka had failed to comply with s961B and s961G of the Corporations Act in relation to Self Managed...

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ASIC calls on industry to improve oversight of Choice super performance and address issues

An ASIC review has called out the risk to retirement outcomes for Australians, of holding their superannuation in persistently underperforming options, and called on super trustees, financial advisers, and financial advice licensees to more consistently focus on the performance of Choice super investment options. As of September 2023, Choice products accounted for over $1.1 trillion...