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Former BitConnect promoter John Bigatton pleads guilty

John Louis Anthony Bigatton of Carss Park, New South Wales, has pleaded guilty to one criminal charge relating to his role as national promoter of

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May 17, 2024

ESMA publishes data on markets and securities in the EEA

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor is publishing today the Statistics on Securities and Markets (ESSM) Report,

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May 16, 2024

Vojtěch Belling reappointed Vice Chair of ESMA

The Board of Supervisors of the European Securities and Markets Authority (ESMA) has reappointed Vojtěch Belling as its Vice Chair. Mr Belling, who is the

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May 16, 2024

‘Finfluencers’ charged for promoting unauthorised trading scheme

The FCA has brought charges against nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. Emmanuel Nwanze has been

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May 16, 2024

Power brokers: how to transform into the lynchpins of the ecosystem

I want you to ask yourself one question: do you want to be seen as a wolf or a deer? Perhaps you have more affinity

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May 16, 2024

Register to hear ESMA’s views on effective and attractive capital markets

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, will host an online event on 22 May, 10:00-11:00, Paris time,

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May 16, 2024

ASIC restricts three listed companies from issuing a reduced-content prospectus

ASIC has restricted XTC Lithium Limited (XTC), My Rewards International Limited (MRI) and Range International Limited (RAN) from issuing a reduced-content prospectus for 12 months

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May 16, 2024

ASIC’s Financial Reporting and Audit Surveillance Program

Acknowledgment of Country & Introduction Good morning, everyone. Thank you for the invitation to speak here today. Before I begin, I’d like to acknowledge the

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May 16, 2024

Three charged over CFD trading pension fraud

Kristofer McGuire, Keith Williamson and Karla Walker have been charged with multiple offences, including fraud by false representation and fraudulent trading, after they targeted victims

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May 15, 2024

ASIC welcomes Ministerial determination to progress competition in clearing and settlement reforms

ASIC welcomes the Government’s action to progress implementation of rules for competition in clearing and settlement. Earlier this week, the Assistant Treasurer made the Corporations

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May 15, 2024
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