Post

bitfxpro.us

Name: bitfxpro.us Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: bitfxpro.us 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...

Post

ASIC sues David Paul Hodgson and companies associated with the Paladin Group

ASIC has commenced proceedings in the Federal Court against David Paul Hodgson, MacroLend Pty Ltd and Great Southland Limited alleging unlicensed financial services and misrepresentations to investors. MacroLend and Great Southland, of which Mr Hodgson is the sole director, form part of a larger group of companies known as the Paladin Group. ASIC alleges that...

Post

Additional Estimates 2023/2024 Opening Statement, 15 February 2024

Check against delivery I am pleased to appear before the Committee once more today. I am joined by Deputy Chair Sarah Court and Commissioner Kate O’Rourke. I am also pleased to welcome today our newest Commissioners Alan Kirkland and Simone Constant, who commenced at ASIC in November last year. Also present today are Chief Executive...

Post

ASIC consults on changes to OTC derivative transaction rules

ASIC is seeking feedback from reporting entities, including small-scale exempt entities, on our proposed changes to the ASIC Derivative Transaction Rules (Reporting) 2024 (the 2024 Reporting Rules) and minor and related proposed changes to the ASIC Derivative Transaction Rules (Clearing) 2015 (the Clearing Rules). Consultation Paper 375 Proposed changes to the ASIC Derivative Transaction Rules...

Post

New appointment to Financial Conduct Authority board announced

The Economic Secretary to the Treasury Bim Afolami has appointed Bryan Zhang to the board of the Financial Conduct Authority (FCA). Mr Zhang has extensive experience within financial services, particularly within Fintech, Digital Transformation, and Open Banking. He is a Co-Founder and the Executive Director of the Cambridge Centre for Alternative Finance (CCAF) at the...

Post

FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue to be charged after advice has been given. In its survey, the FCA asks if firms have assessed their ongoing services in response to the introduction of the Consumer Duty,...

Post

Oakwell Capital Partners / www.oakwellcp.com

Name: Oakwell Capital Partners / www.oakwellcp.com Address: 1 Knightsbridge Green, London, SW1X 7QA Telephone: 02035765518 Email: [email protected] Website: www.oakwellcp.com Other Information: Please note that this entity has no association whatsoever with the UK registered company Oakwell Capital Partners Limited (company number: 07313160). The unauthorised firm is falsely claiming the name, registered number and address of...

Post

Capital Finance & Legal

Name: Capital Finance & Legal Address: London, E14 4PA Telephone: +447930926340, +14378372749 Email: [email protected], [email protected] Website: capitalfinanceandlegal.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...

Post

Trade Galactica

Name: Trade Galactica Address: 1 Canada Square, London, E14 5AB Telephone: 02045930404, 02086383047 Email: [email protected] Website: www.tradegalactica.com Social Media Details: Instagram: @Tradegalactica_01 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...