fca warning
August 17, 2018 BY Valentina Kirilova

FCA warns against Ally Tuxedo Bank Plc

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Ally Tuxedo Bank Plc. Ally Tuxedo Bank Plc is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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Hong Kong SFC
August 17, 2018 BY Valentina Kirilova

Hong Kong SFC addresses risks in securities margin financing

The Hong Kong Securities and Futures Commission (SFC) has launched a two-month consultation on proposed guidelines to clarify, codify and standardise the risk management practices for securities margin financing (SMF). The proposed guidelines provide qualitative guidance as well as quantitative benchmarks for margin lending policies and key risk controls to prevent SMF brokers from expanding…

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Thomson Reuters and Moody’s Analytics partner on IFRS9 SPPI solution
August 17, 2018 BY Valentina Kirilova

Thomson Reuters Eikon to offer content from financial streaming platform Real Vision

Information giant Thomson Reuters (NYSE:TRI) has just announced that it will now offer clients access to in-depth content from Real Vision, the premiere video-on-demand service for financial and business media. The agreement will enable banks, brokerage houses, asset managers, hedge funds and other Thomson Reuters clients to purchase Real Vision subscriptions for employees, and for…

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fma scam alert
August 17, 2018 BY Valentina Kirilova

New Zealand FMA warns against Kensley Asset Management

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Kensley Asset Management. Kensley Asset Management Address: 77 Knightsbridge London SW1X 7RB Website: www.kensley.co.uk Phone: +44 (20) 70434508 Email: [email protected] Reason for warning: Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in…

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FCA warning
August 17, 2018 BY Valentina Kirilova

FCA warns against Oladimeji Junior Oyefeso firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Oladimeji Junior Oyefeso / Elijah Oyefeso. Oladimeji Junior Oyefeso / Elijah Oyefeso is not authorised by the FCA but has been targeting people in the UK…

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