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Attention! The FMA warns investors against concluding transactions with: InfinityCapitalG Ltd Web: www.infinitycapitalg.com (Link to external page. Opens in new window.) E-Mail: [email protected] [email protected] This provider is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or...

Many consumer credit assessments need to improve to fulfil the requirements of the Consumer Credit Act. Finansinspektionen (FI) is therefore now clarifying what information lenders should gather for a credit assessment and how this information should be used. The new general guidelines will go into effect on 1 November...

Jill Britton has been appointed as our Interim Director General. She replaces Martin Moloney who is the new Secretary General of IOSCO.

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us....

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the...

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This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content in its original language here. The National Banking and Securities Commission (CNBV) publishes the Capitalization Index (ICAP) of the Brokerage Houses at the end of June...

September 16, 2020 What’s New on the FSA Website Week of September 3, 2021 – Sepbember 9, 2021 This page contains the latest in events, developments, and updates to the FSA website.

Half way through the three-year transition period, only 180 out of around 2,400 portfolio managers and trustees affected have so far submitted a licence application to the Swiss Financial Market Supe

The FCA and The Pensions Regulator (TPR) have published a joint discussion paper on developing a common framework for measuring value for money (VFM) in defined contribution (DC) pension schemes. The aim of the two regulators is to drive a long-term focus on VFM across the pensions sector DC savers can...

See a PDF of the news item published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link