August 26, 2016 BY Valentina Kirilova

ASIC remakes instruments that affect financial reporting

Following public consultation, ASIC has remade five legislative instruments that affect financial reporting by disclosing entities and entities generally. The relief is set out in the following new legislative instruments: ASIC Corporations (Uncontactable Members) Instrument (replaces Class Order 98/101) ASIC Corporations (Directors’ Report Relief) Instrument (replaces Class Order 98/2395) ASIC Corporations (Synchronisation of Financial Years) Instrument (replaces Class…

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August 25, 2016 BY Valentina Kirilova

FCA warns on clone firm of Headington Investments Limited

Today the UK Financial Conduct Authority put out details of the cloned firm Headington Investments Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their…

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August 25, 2016 BY Valentina Kirilova

FCA warns on clone firm of ADVInvests

Today the UK Financial Conduct Authority put out details of the cloned firm ADVInvests. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics to…

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August 25, 2016 BY Valentina Kirilova

Innotribe and Innovate Finance launch Global FinTech Hubs Federation Initiative

Innotribe, SWIFT’s innovation arm, and Innovate Finance, the independent membership organisation for global FinTech, have announced the launch of the Global FinTech Hubs Federation (GFHF) to help foster innovation across the world’s financial services industry. To date, more than 20 countries - including Canada, China, Germany, Mexico, Switzerland, and the United Kingdom, to name a few…

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