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Invest CM / InvestCM / investcm.com

Name: Invest CM / InvestCM / investcm.com Address: Rue Confédération 15, Genève, SWITZERLAND, 1204 Telephone: +442045930537 Email: [email protected] Website: https://investcm.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...

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FCA finds further work required to fully embed ‘Guiding Principles’ for ESG and sustainable investment funds

A review by the FCA has found that while most Authorised Fund Managers (AFMs) have made efforts to comply with the FCA’s expectations on the design, delivery, and disclosure of their ESG and sustainable funds, further improvement is needed. The FCA is publishing this review ahead of its final rules and guidance on Sustainability Disclosure...

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FCA and PSR Boards appoint new members to decision-making committees

Ulrike Hotopp and Claire Whyley have been appointed to the FCA’s and Payment Systems Regulator’s (PSR) Competition Decisions Committees (CDCs). These two committees are responsible for taking certain competition law decisions on behalf of the FCA and PSR. Committee members are selected on the basis of their experience of making independent evidence-based decisions, and their...

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Review of our approach to secondary brokers

We have recently reviewed our interpretation of the consumer credit legislation for Limited Permission secondary credit brokers. Specifically, how the legislation applies to credit broking firms whose main business activity is the supply of non-financial services. As part of this review, firms that were authorised as a Full Permission credit broker firms may be eligible...

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ASIC Chair and AFSA Chief Executive sign refreshed memorandum of understanding

ASIC Chair Joe Longo and the Australian Financial Security Authority (AFSA) Chief Executive Tim Beresford signed a refreshed Memorandum of Understanding (MoU), following the last update in 2014. The agencies will continue to work together to pursue common interests and demonstrate their commitment to a whole-of-Australian Government approach to protecting and promoting confidence in the...

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ASIC suspends AFS licence of JB Markets

ASIC has suspended the Australian financial services (AFS) licence of JB Markets Pty Ltd (JB Markets) until 30 April 2024 for failing to: comply with the financial requirements of its AFS licence; and have adequate resources to provide the financial services covered by the licence and to carry out supervisory arrangements. The licence suspension means...

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CAPDEVBANK / CAPITAL DEVELOPMENT BANK

Name: CAPDEVBANK / CAPITAL DEVELOPMENT BANK Address: London, UNITED KINGDOM Website: www.capitaldevelopmentbank.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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OPECFX-TRADE / OPECFX TRADE

Name: OPECFX-TRADE / OPECFX TRADE Address: Vo Van Kiet Str, Nguyen Thai Binh Ward, Ho Chi Minh City, VIETNAM Hammelton Road, Bromley, UNITED KINGDOM, BR1 Email: [email protected] Website: www.opecfx-trade.com, www.opecfx-trade.net Other Information: OPECFX TRADE CONSULTANT COMPANY Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these...

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Ufina Capital / ufinacapital.pro

Name: Ufina Capital / ufinacapital.pro Email: [email protected] Website: https://ufinacapital.pro/, https://ufinacapital.cc/ 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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BLOCKSTRAMFX / FXBLOCKSTREAM

Name: BLOCKSTRAMFX / FXBLOCKSTREAM Address: Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ West Street, New York, UNITED STATES OF AMERICA, NY 10282 Email: [email protected] Website: www.fxblockstream.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...