On November 20, 2020, the Joint EU-Japan financial regulatory forum co-chaired by the Financial Services Agency (FSA) and the European Comission was held virtually.
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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