The Australian Securities and Investments Commission (ASIC) and the Office of the Australian Information Commissioner (OAIC) have signed a Memorandum of Understanding (MoU) for the sharing of data and privacy breach information. The MoU allows for information sharing, enabling the two agencies to proactively share information for the purposes of exercising powers or performing functions,...
Author: EMA Investments
Home » Archives for EMA Investments » Page 39
Post
ELITE ASSETS FUND
Name: ELITE ASSETS FUND Email: [email protected] Website: www.eliteassetsfund.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.
Post
SMARTMARKETS.CC
Name: SMARTMARKETS.CC Address: Cardiff Bay Trl, Cardiff, UNITED KINGDOM, CF10 4WZ Email: [email protected] Website: www.smartmarkets.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...
Post
FCA calls on firms to improve treatment of politically exposed persons (PEPs)
Under legislation adopted by Parliament, financial firms are required to do extra checks on so-called politically exposed persons (PEPs). This follows global standards set by the international Financial Action Task Force and implemented by more than 200 jurisdictions. There have been concerns about how firms in the UK are meeting these requirements and so the...
Post
Apexglobalwealth
Name: Apexglobalwealth Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD Email: [email protected] Website: www.apexglobalwealth.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...
Post
ULTIMATEFX GRAND
Name: ULTIMATEFX GRAND Address: London, UNITED KINGDOM Telephone: +0021621184010 Email: [email protected] Website: www.ultimatefxgrand24.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.
Post
AdexTradesGo / adextradesgo.com
Name: AdexTradesGo / adextradesgo.com Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Telephone: +14127145435 Email: [email protected] Website: https://adextradesgo.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,...
Post
Tradesmartfx / tradesmartfx.net
Name: Tradesmartfx / tradesmartfx.net Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://tradesmartfx.net/ 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
DoubleCapitalPay / doublecapitalpay.com
Name: DoubleCapitalPay / doublecapitalpay.com Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://doublecapitalpay.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
Topforexechange / topforexechange.com
Name: Topforexechange / topforexechange.com Address: 76 Commercial St, Edinburgh, Midlothian, UNITED STATES OF AMERICA, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://topforexechange.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...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.