Aggregated News From Investment Management Regulators

Effects of the Corona Virus on Financial Disclosures and Reporting in Financial Statements for Q1/2020 and Subsequent Periodic Reports

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Effects of the Corona Virus on Financial Disclosures and Reporting in Financial Statements for Q1/2020 and Subsequent Periodic Reports

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Royal Investment Consortium (the scam entity)

Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...

The AMF Ombudsman publishes her 2022 Annual Report

Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.

ASIC builds on regtech innovation initiative into poor market disclosure

Key points ASIC will work with a regtech entity to develop a proof of concept for a proposed solution to the market disclosure challenge. ...

Gridingrows FX Signal

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost...

In the matter of Suumaya Industries Limited and Suumaya Corporation Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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