Search Results for: Insurance Authority
UK financial regulator releases updated guidance on EU departure preparations
February 28th, 2019
The Financial Conduct Authority (FCA) has published updated information to help support regulated firms in finalising their preparations for as smooth a transition as possible when the UK leaves the EU. It is urging firms to ensure they are ...
Alert! Beware of companies offering financial services without the required license
December 14th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), China (Financial Supervisory Commission Chinese Taipei – FSC), Holland (Netherlands Authority for the Financial Markets – AFM), Sweden (Finansinspektionen), ...
Beware of unauthorised companies and websites offering investment services
November 29th, 2018
Financial Regulators around the world issued warnings for companies and websites that are offering investment, financial and insurance services without the required authorisation. In accordance the warnings issued, the supervisory authorities of the United Kingdom (Financial Conduct Authority – ...
FCA UK data shows record level of 4.13 million complaints for regulated firms
November 1st, 2018
The Financial Conduct Authority (FCA) has published the complaints figures for regulated firms for the first half of 2018. Complaints continued to increase for the fourth successive half year, reaching a new record level of 4.13 million complaints made ...
Beware of unauthorised companies offering financial services
October 26th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Austria (Financial Market Authority – FMA) and Italy (Consob) report the companies and websites offering investment, financial and insurance services without the ...
Alert: Beware of unauthorised companies providing investment services
October 18th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Quebec (Autorité des Marchés Financiers), Hong Kong (Securities and Futures Commission – SFC) ...
Pan-European tax fraud web leads to New Jersey and Dubai
September 12th, 2018
White-collar criminals aren’t usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, Canada, Luxembourg and Malaysia, Danish investigators stumbled on a corporation in Delaware whose name ...
Online lawyers to offer ‘smart contracts’; Blockchain technology to be used
September 10th, 2018
Smart contracts for everyday legal transactions will use blockchain technology as legal and blockchain providers join forces. Online legal services pioneer Rocket Lawyer has announced plans to offer its clients ‘smart contracts’ by integrating blockchain technology into everyday legal ...
Beware of these investment services firms not been authorized in different countries
August 21st, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Malta (Malta Financial Services Authority – MFSA), British Columbia (British Columbia Securities Commission – BCSC) and Italy (Consob) report ...
What is Egypt CryptoCoin?
August 3rd, 2018
Egypt CryptoCoin ICO (EGY Token): Legit Cryptocurrency Project? The new EGYPT token is an impressive gold-backed decentralized payment network that is so much more than a coin; rather it is a vibrant community. The vision of this project is ...
