New Q&As available
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published or updated the following Questions and Answers: Alternative Investment Fund Managers
If they have abused your investment, we invite you to contact the financial authorities of the state where you live!
Be careful not to fall prey to fraudulent forms as you risk never capitalizing on your capital! You may be called out of the blue or after entering your phone number on a website form. You might also be contacted by email or a text message
Make your research beforehand on which platform you will operate by checking: What license does the company own, where it has the right to operate, etc. being sure where your money is invested!
Check first if they are registered and their license also covers your state!
You may also verify companies that have accepted to be part of the e-pact, which invites companies that provide licensed services to give access to these details to customers interested in these services! Learn more about the e-pact by clicking here!
Apply here to file a complaint!
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published or updated the following Questions and Answers: Alternative Investment Fund Managers
The FCA has fined Arian Financial LLP (Arian) £288,962.53 for failing to ensure it had effective systems and controls against financial crime. Arian’s failure to
The FCA has issued a Final Notice objecting to the proposed acquisition of Olampicaran Limited (Olampicaran) by Mr Ahmed. Mr Ahmed failed to notify and
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of the Spotlight on Markets Newsletter. Your one-stop-shop in the
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the 2024 European Single Electronic Format (ESEF) XBRL taxonomy
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is launching the first selection procedure for the Consolidated Tape Provider