It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a scam entity by the name Renfrew Capital Management (Ireland and Bermuda), formerly operating the website https://renfrewcapitalmgmt.com, has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisations. In this […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a scam entity by the name Parker Prime (Estonia / United Kingdom) formerly operating the website addresses: https://parker-prime.com and https://clientzone.parker-prime.com, has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a scam entity by the name World Market Funds (Ireland), formerly operating the website https://wmfunds.co.uk/, has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisations. In this instance the […]
July 07, 2022 Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of Texas entered a consent order on July 6, imposing monetary sanctions against David Seibert, most recently of Lakeway, Texas. The order resolves a CFTC action filed on September 10, 2020, and follows a September […]
Published: July 7, 2022 at 11:11 a.m. ET The Energy Information Administration on Thursday reported that U.S. crude inventories climbed by 8.2 million barrels for the week ended July 1. On average, analysts expected a fall of 1.2 million barrels, according to a poll conducted by S&P Global Commodity Insights. Data were delayed by a […]
Since 1 January 2022, you can carry out (re)insurance intermediation as a ‘subagent in training’. This new status offers the solution for starting up the activity of (re)insurance distribution under the legal status of a self-employed person. A ‘subagent in training’ is a (re)insurance subagent who meets all the conditions for registration, including as regards […]