Pico, a financial infrastructure services provider, has recently launched direct connectivity to the Warsaw Stock Exchange (GPW) colocation facility. The GPW is one of the largest and most liquid venues in Central and Eastern Europe and clients interested in connecting to the multi-asset trading marketplace may now do so via direct connectivity or by hosting…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tradeovest. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to scam…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm The Haighton Ruth Group. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…
Read moreUK 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 Newmont Wealth Advisory. Newmont Wealth Advisory is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreThe Financial Conduct Authority (FCA) has announced that it has today finalised rules creating a new category within its premium listing regime to cater for companies controlled by a shareholder that is a sovereign country. In July last year, the FCA consulted on proposals aimed at encouraging such companies to choose the higher standards of…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Light Finance. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to…
Read moreThe China Banking and Insurance Regulatory Commission (CBIRC) and the Hong Kong Securities and Futures Commission (SFC) have announced that they have entered into a Memorandum of Understanding (MoU). The MoU is regarding the cooperation and exchange of information in connection with the supervision and oversight of regulated entities of the CBIRC or the SFC…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Mutual Fund Ltd. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loanovao. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to scam…
Read moreOn June 4, Shenzhen Stock Exchange (SZSE) has announced that it has released the Notice on Adopting the SZSE Corporate Bond Listing Agreement and SZSE Asset-backed Security Transfer Service Agreement (hereinafter as the “Notice”). According to the Notice, the new Corporate Bond Listing Agreement and ABS (Asset-backed Security) Transfer Service Agreement (New Agreements) will be…
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