ASIC has today released its updated regulatory guidance for external administrators and controllers when reporting and lodging statutory reports about alleged misconduct. The updates to Regulatory Guide 16 External administrators and controllers: Reporting of possible offences and misconduct (RG 16) follow an extensive consultation process that included targeted industry roundtables to seek input into our...
Author: EMA Investments
KUREEX
Name: KUREEX Address: Montfitchet Road, London, UNITED KINGDOM, E20 1EJ Telephone: +447586256411 Email: [email protected], [email protected] Website: www.kureex.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...
IXPFX
Name: IXPFX Address: UNITED KINGDOM Telephone: +447488822575 Email: [email protected], [email protected], [email protected] Website: www.ixpfx.com, www.gb.ixpfx.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.
AFLEXTRADERS
Name: AFLEXTRADERS Address: Copley Hill Works, Copley Hill, Leeds, LS12 1HZ Email: [email protected], [email protected] Website: https://aflextraders.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...
globalconnectfxltd.com
Name: globalconnectfxltd.com Address: Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA 35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN Telephone: +61386580524 Email: [email protected] Website: www.globalconnectfxltd.com Other Information: Please note that this entity has no association whatsoever with the UK registered company GLOBAL CONNECT FX LIMITED (company number: 12930843) with registered office address: 35/37 Ludgate...
yorkshire-power.com
Name: yorkshire-power.com Website: https://www.yorkshire-power.com/ Other Information: Please note this website has no connection with the genuine company Yorkshire Gas and Power 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...
INTERNATIONAL FINANCIAL GROUP LLC
Name: INTERNATIONAL FINANCIAL GROUP LLC Address: 75 Rockefeller Plaza, Ste 19, New York, NY, UNITED STATES OF AMERICA, 10019 Telephone: +19174729738, +17185146384 Email: [email protected] Website: www.internationalfinancialgrp.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...
Apex Fund and Corporate Services (UK) Limited
Fraudsters are using the following details to scam people: Name: Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) Telephone: +447418603933 Email: [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised...
FCA’s improved performance set to help UK finance sector thrive
Recognising the vital role that the regulator plays in enabling new financial services firms’ ability to meet regulatory standards to get off the ground, the FCA has improved its authorisation process. Now 98% of cases, including applications by wholesale market firms, are assessed within statutory deadlines, up from 89% in Q1 of 2022/23. Overseas wholesale...
A targeted and outcomes-based approach to tackling financial crime
Highlights Fighting financial crime is a priority for the FCA and a key commitment in our 3-year strategy. Consistent with the national economic crime plan and fraud strategy, our work is based on a partnership approach. Financial crime is not just an issue for the financial sector, but for other sectors too, sharing data and...
Civil rights law practice area legal advice is the application of abstract principles of law to the concrete facts of the client’s case.