Category: Regulations
regulations
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of SOFTIMAT, ISIN BE0003773877, on Euronext Brussels is suspended from 15/02/2019 at 16:30 CET until the publication of a press release. Trading will resume on 18/02/2019 at 11:30 CET. […]
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Social Generated Province Banking, a company that is offering credit illegally to consumers. Social Generated Province Banking is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Social Generated Province Banking may not offer credit in […]
The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Union Finances, a company that is offering credit illegally to consumers. Union Finances is not authorized or registered in Belgium as a lender or credit intermediary. Therefore, Union Finances may not offer credit in Belgium. According to the information available […]
Following the Prime Minister’s statement to the House of Commons on 22 February 2022, the UK has announced a tranche of sanctions on Russia. The full details of the measures are available on the Foreign, Commonwealth & Development Office website. If you require a licence to permit any activity which would otherwise be prohibited by sanctions […]
We are aware of recent statements made by Bitpanda announcing the acquisition of Trustology Limited. Trustology is a cryptoasset business which the FCA registered under the Money Laundering Regulations (MLRs) in October 2021. As a result of the transaction, Bitpanda has become the new beneficial owner of Trustology for the purposes of the MLRs. The […]
Strathkelvin Credit Union Limited was placed into administration on 22 February 2022 and has now stopped trading. Dina Devalia, Simon James Bonney and Ian William Wright of Quantuma Advisory Limited have been appointed as joint administrators. Strathkelvin Credit Union is a financial co-operative owned by its members. It is regulated by the Prudential Regulation Authority […]
BaFin issued a notice on 7 February 2022 ordering Singulus Technologies Aktiengesellschaft to comply with the financial reporting requirements under sections 114 et seq. of the Securities Trading Act (Wertpapierhandelsgesetz – WpHG) and threatening to impose coercive fines totalling EUR 220,000. Singulus Technologies Aktiengesellschaft contravened the requirements under section 114 (1) sentences 2 and 3 […]
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of ASIT biotech, ISIN BE0974289218 on Euronext Brussels will re-open on 25/02/2019 at 09:00 CET. Source: FSMA
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of ASIT biotech, ISIN BE0974289218, on Euronext Brussels is suspended on the request of the company from 22/02/2019 at 12:00 CET until the publication of a press release. Source: […]