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ASIC proposes to extend the operation of three legislative instruments

ASIC proposes to extend the operation of three legislative instruments for a further five years: Class Order [CO 14/923] Record-keeping obligations for Australian financial services licensees when giving personal advice, ASIC Corporations and Credit (Breach Reporting—Reportable Situations) Instrument 2021/716, and ASIC Credit (Breach Reporting—Prescribed Commonwealth Legislation) Instrument 2021/801. ASIC has assessed that these instruments, which...

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ESAs’ Joint Board of Appeal dismisses appeal by Euroins Insurance Group AD against the European Insurance and Occupational Pensions Authority

The Joint Board of Appeal (“The Board”) of the European Supervisory Authorities (ESAs) (the EBA, ESMA, EIOPA), unanimously decided that the appeal brought by Euroins Insurance Group AD (“Euroins”) against the European Insurance and Occupational Pensions Authority (EIOPA) is inadmissible. The appeal was brought in relation to the EIOPA Chairperson’s decision not to start an...

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FCA helps improve crypto firms’ compliance with new marketing rules

The regime, introduced in October 2023, followed detailed consultation and a change in legislation. This review looked at how firms are implementing personalised risk warnings, the 24-hour cooling off period, client categorisation and appropriateness assessments. What our review found We recognise this is the first set of rules for all crypto firms marketing to UK...

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EXPER TRADEX

Name: EXPER TRADEX Address: Oxford street, London Email: [email protected] Website: www.exper-tradex.online 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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Excellence Markets

Name: Excellence Markets Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ Email: [email protected] Website: www.excellence-markets.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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GRABEK GLOBAL LTD

Name: GRABEK GLOBAL LTD Address: 5 Heienhaff 2nd floor, 1736 Senningerberg, LUXEMBOURG 175-177 Borough High Street, London, SE1 1HR Email: [email protected], [email protected] Website: https://grabek-global.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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Blue Springs Holdings

Name: Blue Springs Holdings Address: 20-22, Wenlock Road, London, N1 7GU Telephone: 07915648033 Email: [email protected] 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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ASSET IDEAL

Name: ASSET IDEAL Address: 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ Email: [email protected] Website: http://assetideal.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...