With Christmas fast approaching, the FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid loan fee fraud. The FCA warns of the increasing risk of loan fee fraud this Christmas, with cases already up by a fifth on last year. FCA research shows with the rising cost of...
Author: EMA Investments
Acetoro
Almost all firms and individuals carrying out financial services activities in the UK have to be authorized or registered by us. This firm is not authorized or registered by us but has been targeting people in the UK, claiming to be an authorized firm. This is what we call a ‘clone firm’; and fraudsters usually...
PROVIDES GUIDANCE FOR SUPERVISION OF CROSS-BORDER ACTIVITIES OF INVESTMENT FIRMS
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes a Supervisory Briefing to ensure convergence across the European Union (EU) in the supervision of the cross-border activities of investment firms. The free provision of services in the EU rests on the supervision of the home NCA and on...
CryptoKG
Almost all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
Hubblebit
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
Crypto Wallet
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
BING FOREX LTD
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
TSDL Finbank UK Limited
Almost all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by us. This firm is not authorized by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services...
FCA sets out ideas to improve information provided to retail investors
The standards for the information disclosed to potential investors are included in rules known as the Packaged Retail Investments and Insurance Products (PRIIPs) regime and the Undertaking of Collective Investment in Transferable Securities rules, which were created while the UK was in the EU. The FCA will now be responsible for designing and developing new...
ESMA PUBLISHES LATEST EDITION OF ITS NEWSLETTER
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the November edition of its Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets features an update on the memorandums of understanding (MoUs) between ESMA and non-EU authorities responsible for CCPs and a statement...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.