Search Results for: warning notice
IFSC warns for a Forex Trading Firm
November 16th, 2015
The International Financial Services Commission of Belize (IFSC), the Regulatory Authority of Financial Market of Belize, has issued a warning to inform investors and public for a firm that is offering Forex Trading. Specific, IFSC warns that the firm ...
IFSC confirms that Forex firm Maxim Capital Limited is not licensed by the Commission as it claims
October 26th, 2015
The International Financial Services Commission of Belize (IFSC) has issued a press release to warn investors and public that it has come to the notice of the Commission that an entity calling itself “Maxim Capital Limited” claims to be ...
SFO to press Barclays over £7bn fundraising in private hearing
September 29th, 2015
Serious Fraud Office will apply for access to evidence regarding how the bank raised the funds during the 2008 financial crisis A private hearing is to take place in December in which the Serious Fraud Office (SFO) is thought to be ...
FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud
July 30th, 2015
The Financial Conduct Authority (FCA) has banned Lee Stewart, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity following a criminal conviction for fraud in the US. In ...
Lawyers facing up to Grexit
June 22nd, 2015
If Greece goes bust, what will happen to client money? “As the spectacle of potential Greek bankruptcy unrolls before our eyes, we should put ourselves in the shoes of our Greek lawyer colleagues.” The main impact of the crisis ...
FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction
March 17th, 2015
The Financial Conduct Authority (FCA) has banned Paul Robson, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity following a criminal conviction for fraud in the US. In ...
Wonga-style fake letters means headaches for in-house lawyers
July 25th, 2014
After Wonga and others were caught sending fake legal letters, what are the professional risk implications for in-house lawyers of using pseudo-solicitors to chase debts? The profession needs to grapple with serious legal and ethical issues following recent reports ...
Commission starts legal action against 23 EU countries over copyright rules
August 4th, 2021
France, Spain, Italy and 20 other EU countries may be taken to court for their tardiness in enacting landmark EU copyright rules into national law, the European Commission said on Monday as it asked the group to explain the ...
Inflation watch: Beware the ides of March
March 12th, 2021
President Biden has now had his $1.9 trillion stimulus package passed into law, and it will not be the last in the current fiscal year. Covid is not over and is sure to resurge with new variants next winter. ...
Don’t dismiss gold and silver…
January 21st, 2021
There is worrying evidence that 2021 will see the end of fiat currencies, led by the US dollar. US dollar money supply has accelerated at an extraordinary rate, a process that will continue. Signals from the markets that ...
