News

Mar 04
U.S. targets more Russian oligarchs with sanctions

The Biden administration on Thursday announced that it’s coordinating with U.S. allies to sanction additional Russian oligarchs and their family members, as part of the Western response to Russia’s invasion of Ukraine. “These individuals and their family members will be cut off from the U.S. financial system, their assets in the United States will be […]

Mar 04
BaFin imposes administrative fines

On 22 February 2022, BaFin imposed administrative fines totalling 72,000 euros on a natural person due to breaches of section 33 (1) sentence 1 and section 34 (1) sentence 1 of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). An appeal was lodged against the administrative fine order. Source: BAFIN

Mar 04
Newsletter for intermediaries: New anti-money laundering law – New obligations for intermediaries

This Newsletter is not available in English. Please consult the French or Dutch site. Source: FSMA

Mar 04
Extension of consultation on the new Prospectus Regulation

This press release is not available in English, please consult the French or Dutch site. Source: FSMA

Mar 04
List of websites offering investments in diamonds reported by consumers

As mentioned in its warning of 20 December 2017, the FSMA receives an ever increasing number of complaints/questions from consumers who have been approached by companies offering investments in diamonds. In this context and on the basis of its actual findings, the FSMA decided to publish a list of the websites reported by consumers. www.4cpatrimoine.com […]

Mar 04
Press release on the reopening of trading in Bone Therapeutics

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 7, § 3, OF THE LAW OF 2 AUGUST 2002 Trading in the financial instruments of Bone Therapeutics, BE0974280126, on Euronext Brussels is reopened on 18/12/2017 at 09:00 CET following the publication of a press release. Source: FSMA