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IN THE MATTER OF Gary Man Kin Ng and Donald Warren Metcalfe – Adjournment
A hearing was initially scheduled before a Hearing Panel...
IGC Markets/ MaxxMedia LLC
Attention! The FMA warns investors against concluding transactions with:
IGC...
Extension of Licence and Registration
DaoPay GmbH (FN 364645v) with its registered office at...
Extension of Licence
The application made by the investment firm ASPOMA Asset Management GmbH (Commercial...
Voluntary public takeover bid by XIOR Student Housing NV on Quares Student Housing NV
This press release is not available in English. Please...
Communiqué No. 101 Statistical information at the end of July 2021 of the Development Banking institutions
This post was translated by Regulatory.News for informational purposes...
ASIC cancels AFS licence of Vanda Russell Gould
ASIC has cancelled the Australian financial service (AFS) licence...
icap-global (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise...
Notification to parties regarding Jane Rosemary Flegg
On 20 July 2016, the Federal Court made Asset...
Press release on the reopening of trading in Xior
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED...
ESMA PUBLISHES FINAL REPORT FOR STS SYNTHETIC SECURITISATION NOTIFICATIONS
The European Securities and Markets Authority (ESMA), the EU’s...
Guidance and Press Schedule for U.S. Secretary of the Treasury Janet L. Yellen and Deputy Secretary of the Treasury Wally Adeyemo
U.S. Secretary Janet L. Yellen will attend the Annual...
Remarks by Secretary of the Treasury Janet L. Yellen at the Countdown Summit
As prepared for delivery:
Hello, everyone. I’m Janet Yellen, the...
ISA’s Investigations, Intelligence and Market Surveillance Department has transferred the file in the case of Michael Ben-Ari to the District Attorney’s Office
תוכן דף
The Investigations, Intelligence and Market Surveillance Department of...
prestigecarsfinchley (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise...
CMF issues updated Compendium of Accounting Standards for Banks
The updated Compendium includes all necessary information to...
Market Share Report for the Third Quarter of 2021
During the four calendar quarters ending September 30th, 2021,...
JFS Brokers (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise...
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Press release Monitoring Group on the appointment over the IESBA Chair
Monitoring Group Welcomes the Appointment of Ms. Gabriela Figueiredo Dias as Next IESBA Chair.
Read more in the press release...
This news item was originally published...
Joint Statement on the EU – U.S. Joint Financial Regulatory Forum
EU and U.S. participants in the EU - U.S. Joint Financial Regulatory Forum (“the Forum”) met virtually on September 29 and 30, 2021, to...
China’s progress in strengthening measures to tackle money laundering and terrorist financing
Since the 2019 assessment of China’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.
China...
CVM warns of irregular performance of Pro Trade LTD in the Forex market
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...
Press release on the reopening of trading in Ter Beke
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017
Trading in the financial...
#seliganacilada: Challenge on TikTok encourages the production of videos about taking care of financial scams
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...
FinCEN Provides FBAR Relief to Victims of Recent Natural Disasters
The Financial Crimes Enforcement Network (FinCEN) today issued a notice extending the filing date of Reports of Foreign Bank and Financial Account (FBARs) for...
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UST US
Guidance and Press Schedule for U.S. Secretary of the Treasury Janet L. Yellen and Deputy Secretary of the Treasury Wally Adeyemo
U.S. Secretary Janet L. Yellen will attend the Annual Meetings of the Boards of Governors of the IMF and the World Bank Group, as...
UST US
Remarks by Secretary of the Treasury Janet L. Yellen at the Countdown Summit
As prepared for delivery:
Hello, everyone. I’m Janet Yellen, the United States Treasury Secretary. I want to thank Vice President Gore for the invitation and...
UST US
U.S. Secretary of the Treasury Secretary Janet L. Yellen to Attend Annual Fall Meetings of the Boards of Governors of the IMF and the...
The U.S. Department of the Treasury today announced that Secretary Janet L. Yellen will attend the Annual Fall Meetings of the Boards of Governors...
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FCA GB
icap-global (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...
FCA GB
prestigecarsfinchley (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...
FCA GB
JFS Brokers (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...
