Category: Regulations

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Fraud Prevention Month is a campaign held each March to inform and educate the public on the importance of protecting yourself from being a victim of fraud. This year’s theme is impersonation, and focuses on scams where fraudsters will claim to be government officials, critical infrastructure companies, and even law enforcement officials. The Canadian Anti-Fraud […]

Washington, D.C. — The Commodity Futures Trading Commission today filed a federal civil enforcement action in the U.S. District Court for the Eastern District of New York charging Dwayne Golden of Florida, Jatin Patel of India, Marquis Egerton of North Carolina, and Gregory Aggesen of New York with fraud for operating Ponzi schemes involving bitcoin, for fraudulently soliciting […]

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

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 Dalenys, BE0946620946, on Euronext Brussels will be reopened from 26/06/2017 at 12:00 CET following the publication of a press release. Source: FSMA

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTORITY, PUBLISHED IN APPLICATION OF ARTICLE 7, § 3 OF THE LAW OF 2 AUGUST 2002 Trading in the financial instruments of Dalenys, BE0946620946, on Euronext Brussels is suspended on the request of the company from 26/06/2017 at 09:00 CET until the good dissemination of the information in […]

De FSMA heeft het afgelopen jaar gewerkt aan de uitbreiding van de bestaande online applicatie voor de kredietbemiddelaars en kredietgevers naar de (her)verzekeringstussenpersonen en de tussenpersonen in bank- en beleggingsdiensten.   Ter voorbereiding hierop werden er in de afgelopen maanden reeds enkele grote stappen gezet. Zo werden de website met FAQs, de modeldocumenten, het stappenplan beroepskennis, […]

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 Mithra Pharmaceutical , ISIN Code BE0974283153, on Euronext Brussels will re-open on 21/06/2017 at 15:45 CET. Source: FSMA

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTORITY, PUBLISHED IN APPLICATION OF ARTICLE 7, § 3 OF THE LAW OF 2 AUGUST 2002 Trading in the financial instruments of Mithra Pharmaceutical , BE0974283153, on Euronext Brussels is suspended from 21/06/2017 at 09:00 CET until the publication of a press release. Source: FSMA

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 Xior, ISIN Code BE0974288202, on Euronext Brussels will re-open on 20/06/2017 at 13:45 CET. Source: FSMA