Search Results for: EBS
FCA warning
March 20th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that Axis Capital Limited is not permitted to provide financial services or products. Furthermore, FCA points out that Axis Capital Limited is neither regulated ...
Hacker Andrew ‘Weev’ Auernheimer attempts to overturn conviction
March 19th, 2014
Lawyers say conviction under Computer Fraud and Abuse Act is flawed and raises questions for civil liberties online Lawyers for hacker Andrew “Weev” Auernheimer, who is serving a 41-month prison sentence, will appear in a US court on Wednesday ...
CySec: Administrative fines
March 19th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued an announcement giving the following firms the administrative fines as follows: SAFS Holdings Public Ltd – €1.600 Firstdelos Group Plc – €1.600 Empire Capital Investments ...
Russia Sounds Alarm on Economy as West Starts With Sanctions
March 18th, 2014
Russia’s economy is showing signs of a crisis, the government in Moscow said as the U.S. and the European Union announced sanctions over its support for the Crimea region breaking away from Ukraine. “The situation in the economy bears ...
FCA warning for unauthorised firm
March 18th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Riggs Bank Europe Limited” is not permitted to provide financial services or products. Furthermore, FCA points out that “Riggs Bank Europe Limited” is ...
Russia’s Rosneft to acquire stake in Italy’s Pirelli
March 17th, 2014
Russia’s top oil producer Rosneft (ROSN.MM) is set to acquire an indirect stake in Pirelli (PECI.MI) after reaching an outline deal with a group of shareholders in the Italian tyre maker valuing its shares at 12 euros each. Rosneft ...
FCA warning for clone firm
March 17th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Berenberg Private Banking” is a clone firm of the FCA authorised firm “Joh. Berenberg, Gossler & Co. KG” and therefore it is not ...
Risks for investing in complex products
March 13th, 2014
The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the Cyprus Investment Firms (‘the CIFs’) about the following: 1. The European Securities Markets Authority (‘ESMA’) has issued a warning to investors in relation to risks of investing in complex ...
FCA warning for a clone firm
March 13th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that BlackRock Fund Managers Limited, www.blackrock.co.uk (clone firm is using Authorised Firm’s website) is a clone firm and is not permitted to provide any ...
Warning from FCA of a clone firm (FA International)
March 12th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that FA International (www.fa-international.com) is a clone firm and is not permitted to provide any financial services or products. FCA points out that ...
