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Mannet Capital Management (clone of former PSD Agent)
Fraudsters are using the details of firms we authorise...
Verge Capital (Clone of EEA authorised firm)
Fraudsters are using the details of firms we authorise...
Capital Finance Strategies Ltd (clone of FCA Authorised firm)
Fraudsters are using the details of firms we authorise...
Federal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration’s Paycheck Protection Program (PPP)
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SKYWAY/NEEW (New Economic Evolution of the World)
We believe this firm may be providing financial services...
myinvestmentoptions.uk
We believe this firm may be providing financial services...
Communiqué No. 49 Statistical information as of March 2021 of the entities of the SofomERs sector
This post was translated by Regulatory.News for informational purposes...
Federal Reserve Board announces approval of applications by The PNC Financial Services Group, Inc. and PNC Bancorp, Inc.
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ESAs report on the implementation and functioning of the securitisation regulation
The Joint Committee of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority)
FCA announces plans to stop CMC phoenixing
The FCA has announced proposals to stop the practice of ‘claims management phoenixing’, by banning Claims...
Extending the deadline set for submitting the financial statements of listed companies and companies under FRA?s supervision for a month
In line with the precautionary measures taken by the...
Press release on the reopening of trading in Recticel
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED...
Press release on the reopening of trading in Cie Bois Sauvage
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED...
ESAs’ report on the implementation and functioning of securitisation regulation
The Joint Committee of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority)
Burma-related Designations; Counter Terrorism Designations
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been...
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READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with the Board of Directors of the Opportunity Finance Network
Earlier today, Deputy Secretary of the Treasury Wally Adeyemo met with the Board of Directors of the Opportunity Finance Network (OFN), led by President...
Banking licence of JSC Texbank cancelled
By its Order No. OD-883, dated 14 May 2021, the Bank of Russia cancelled the banking licence of Cherkessk-based Joint-stock Company Texbank, or JSC Texbank (Registration No. 2756). The credit institution ranked 320th by assets in the Russian banking system.1
Pure Bridging Finance Limited
Published on: 11 May 2021
Designated Businesses (Registration & Oversight) Act 2015
PURE BRIDGING FINANCE LIMITED
Notice is hereby given that PURE BRIDGING FINANCE LIMITED, which was registered under
comparedbonds.uk
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
Procedure for seeking prior approval for change in control of SEBI registered Portfolio Managers
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
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Consultation Paper on the RTS 2 Annual Review
See the content published by the European Securities and Markets Authority (ESMA) here:
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Latest U.S. News
FRB US
Federal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration’s Paycheck Protection Program (PPP)
Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.
FRB US
Federal Reserve Board announces approval of applications by The PNC Financial Services Group, Inc. and PNC Bancorp, Inc.
Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.
OFAC US
Burma-related Designations; Counter Terrorism Designations
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-Samarra'i"), Sakarya, Turkey; DOB...
Latest U.K. News
FCA GB
Mannet Capital Management (clone of former PSD Agent)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
FCA GB
Verge Capital (Clone of EEA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
FCA GB
Capital Finance Strategies Ltd (clone of FCA Authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
