Aggregated News From Investment Management Regulators

SMP Partners Limited

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Notice is hereby given that SMP Partners Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 26 June 2020.

Regulator Information

Abbreviation: IOMFSA
Jurisdiction: Isle of Man

Recent Articles

Ernesto A. Lanza Named Acting Director of SEC Office of Municipal Securities

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Tender regarding the ‘Provision of services of two Office Admins/Telephone Operators

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to announce that it has issued the public Tender No. 19/2021 for the ‘Provision of services...

Nexus IFA (Clone of FCA Authorised Firm)

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Blanket Order 52-503 – Exemption from National Instrument 52-112 Non-GAAP and Other Financial Measures Disclosure

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Deutsche Wallet (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...

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