Search Results for: warning
Financial Regulators in UK and Spain warn on unauthorised investment firms
September 8th, 2015
The UK and Spanish Financial regulators Financial Conduct Authority (FCA) and Comision Nacional del Mercado De Valores (CNMV), have issued warnings to inform public for firms providing financial products and investment services in UK and Spain that are not authorised ...
The Elite Have Prepared For The Coming Collapse – Have You?
September 7th, 2015
Why are the global elite buying extremely remote compounds that come with their own private airstrips in the middle of nowhere on the other side of the planet? And why did they start dumping stocks like crazy earlier this ...
7 Ways Accountants Provide Value to Their Clients
September 4th, 2015
“What am I getting for my money?” When you provide a service and expect people to pay you, it’s reasonable to expect they will ask this question. In most professions, establishing your worth is the value proposition. How do ...
FCA warns on a Broker firm with office address in Cyprus
September 3rd, 2015
FCA, the Financial Conduct Authority of UK, has issued a warning to inform public regarding www.ubroker.com that the FCA believes that has been providing financial services or products in the UK without FCA’s authorisation. FCA reports the details of ...
FCA UK warns about a clone investment firm
September 2nd, 2015
The Financial Conduct Authority (FCA) of UK has issued a press release to warn public for a clone firm that fraudsters use as part of their tactics to scam people in the UK. The Clone firm’s details are: Ashmore ...
In The Month Of September 2015 We Officially Enter The Danger Zone
September 1st, 2015
Is September 2015 going to be one of the most important months in modern American history? When I issued my first ever “red alert” for the last six months of 2015 back in June, I was particularly concerned with ...
Shanghai Composite widens losses as US futures tank
August 31st, 2015
Mainland equities lost as much as 3.7 percent on Monday while Dow futures tanked more than 200 points on reports that Beijing may finally halt its controversial market intervention. A report by The Financial Times over the weekend said that Beijing will abandon large-scale share ...
FMA releases enforcement and investigations report 2015
August 28th, 2015
The Financial Markets Authority (FMA) published its enforcement and investigations report for the year ending 30 June 2015. The report shows the FMA’s enforcement and investigations activities closely reflect the FMA’s focus on the seven strategic priorities that it identified ...
UBS to pay $1.7 mln settlement over sanctions case – U.S. Treasury
August 28th, 2015
The U.S. Treasury on Thursday said it had reached an agreement with UBS for the Swiss bank to pay a $1.7 million settlement for “apparent violations” to U.S. sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) said in ...
Do you know Deloitte, KPMG, EY are helping the RBI probe NPA cases?
August 28th, 2015
The Reserve Bank of India (RBI) received reports about a month ago on forensic investigations it had ordered into the bad debt at two companies – Surya Vinayak Industries and Deccan Chronicle Holdings. Some corporate investigators are now helping banks to ...
