Category: Financial Services

asic afs license
June 01, 2020 BY Steffy Bogdanova

ASIC cancels the AFS licences of Personal Risk Management and Australian Golden Securities

ASIC also cancelled the AFS licence of Melbourne-based financial services provider and responsible entity Australian Golden Securities Ltd (formerly AFS Capital Securities Ltd) effective 21 May 2020. The Australian watchdog discovered that Australian Golden Securities did not lodge its financial and audit reports and failed to address its short comings in maintaining adequate competence and…

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moex moscow exchange
June 01, 2020 BY Steffy Bogdanova

MOEX appoints Andrey Burilov as Chief Information Officer

Yury Denisov, Chief Executive Officer of Moscow Exchange, said: Reliable and advanced IT infrastructure is the cornerstone of our future success. We are pleased to welcome a high-caliber professional to our team with great expertise in software development, building complex IT systems and leading large IT teams, as well as deep knowledge of capital markets…

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tfx japan forex click365
June 01, 2020 BY Valentina Kirilova

TFX Click kabu 365 keeps dropping in May

Equity Index Daily Futures contracts (Click kabu 365) The total trading volume of Equity Index Daily Futures contracts (Click kabu 365) was 1,054,886 ( -24.1% MoM / +16.4% YoY ) and its average daily trading volume was 50,283. Items May 2020 Trading Volume Daily Average Change on Previous Month Year on Year Change Click kabu…

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Euronext
May 29, 2020 BY Steffy Bogdanova

Euronext terminates RIE activities in the UK

The Euronext London office will not be affected by the closure of the market regulated by the current licence. After the acquisitions of Euronext FX, Commcise and Nord Pool, Euronext has boosted its staff numbers in London from 30 to 55. The company remains committed to its presence in the UK and in London as…

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fca warning
May 29, 2020 BY Steffy Bogdanova

Allow Loans, Step Changing and others added to FCA warning list

Allow Loans Address: 504 Roman Road, Bow, London, E3 5LU Telephone: 02037699035 Website: http://allowloans.com/ Step Changing Telephone: 07480632791, 03338805847 Email: [email protected] Website: www.stepchanging.org.uk Compare - Free Address: 160 Queen Victoria Street EC4V 4ED Website: www.compare-free.co.uk British Bond Capital Website: https://britishbondcapital.co.uk/ Bright Finance Address: Leeds Innovation Centre, 103 Clarenton Road, LS2 9DF, Leeds, UK GmbH, HRB242418,…

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MAS Monetary Authority of Singapore
May 29, 2020 BY Steffy Bogdanova

MAS blocks unregulated overseas online trading platform Arotrade

The police and MAS have determined that Arotrade is in breach of the Securities and Futures Act (SFA) and IMDA assessed that the information on its constitutes prohibited content under the Internet Code of Practice (ICOP). ). IMDA has directed Internet Access Service Providers (IASPs) to block access to Arotrade’s website from Singapore residents. The…

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May 27, 2020 BY Steffy Bogdanova

New Zealand FMA adds New Economic Evolution of the World to its warning list

The New Zealand regulator found that New Economic Evolution of the World (NEEW) (formerly Skyway Investment Group, Skyway Capital, Skyway Group) website lists bank account number in the name of a third party in Russia. “RTN” Limited Legal address: 664081, Irkutsk, Krasnokazachya st. 133/5 INN/KPP: 3811031100/381101001 OGRN: 1153850012557 Registration date: 24.03.2015 г. Payment account: 40702810448100001478 Correspondent…

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