News Centre
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UK Financial Conduct Authority: Ian Hudson Sentenced To 4 Years Imprisonment For Fraudulent Trading And Carrying On Regulated Activities Without Authorisation
Date 26/07/2021
Today, at Southwark Crown Court, His Honour Judge Tomlinson sentenced Ian James Hudson to 4 years’ imprisonment for one count of fraudulent trading, with two additional terms of 14 months, each reflecting a breach of s19 FMSA, to run concurrently following his earlier guilty plea. This followed charges laid by the FCA namely carrying on a business, Richmond Associates, for a fraudulent purpose and carrying on regulated activities when not authorised or exempt.
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Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange And Montréal Exchange Closed For Civic Holiday
Date 26/07/2021
Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange and Montréal Exchange will be closed on Monday, August 2, 2021 for the Civic Holiday.
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The Amman Stock Exchange Requests Listed Companies To File The Interim Financial Reports Of The Second Quarter 2021 Before The End Of The Specified Period
Date 26/07/2021
Mr. Mazen Wathaifi the Chief Executive Officer of Amman Stock Exchange (ASE) said that the ASE is still receiving the reviewed quarterly reports of listed companies for the period ended June 30, 2021, through the e- disclosure System XBRL -The only official way for disclosure-.
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HKEXVoice: Modernising Hong Kong’s IPO Settlement Process
Date 26/07/2021
FINI (Fast Interface for New Issuance) is a new platform being developed by HKEX that enables professional IPO market participants and regulatory authorities to interact seamlessly and digitally on the many important steps that comprise the end-to-end settlement process for new listings in Hong Kong.
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IOSCO Consults On ESG Ratings And Data Providers
Date 26/07/2021
The Board of the International Organization of Securities Commissions (IOSCO) is soliciting feedback on a set of proposed recommendations regarding Environmental, Social and Governance (ESG) Ratings and Data Providers.
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ZhongDe Waste Technology AG: BaFin Imposes Administrative Fines
Date 26/07/2021
On 20 July 2021, BaFin imposed administrative fines totalling 195,000 euros on ZhongDe Waste Technology AG.
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LegalTech Start-Up “Clara” Opens In Dubai Following Investment From DIFC FinTech Fund
Date 26/07/2021
- VC-backed Clara catalysing the shift from a lawyer-led to a founder-led user experience, making legals fundamentally more efficient for start-ups.
- Reinforces DIFC’s commitment to start-ups by licensing Clara to provide streamlined corporate services to DIFC companies using its innovative digital formations workflow.
- Dubai considered a top global tech hub, driven by DIFC’s sustained focus on providing an enabling platform for start-ups to access vast opportunities across the MEASA region.
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ACER Grants The Regulatory Authorities Of Austria And The Czech Republic An Extension To Reach An Agreement On A Gas Project Proposal For Incremental Capacity
Date 26/07/2021
The EU Agency for the Cooperation of Energy Regulators (ACER) has accepted the request for an extension submitted by the National Regulatory Authorities (NRAs) for Energy of Austria and the Czech Republic on a gas project proposal for incremental transmission capacity between the two countries. In its decision, the Agency allows those regulatory authorities to reach an agreement on the project proposal by 5 November 2021.
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GFT Appoints Carlton Hopper As UK Managing Director
Date 26/07/2021
- A highly experienced, energetic, and results-driven business leader
- Driving accelerated cloud adoption and technology modernisation programmes for clients
- Spearheading regional expansion plans for the UK
- Forging greater collaboration with GFT's global teams to deliver increased value to shared international clients
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Bitcoin Bolstered As Amazon Appears To Dip Its Toe Into Crypto World: Susannah Streeter, Senior Investment And Markets Analyst, Hargreaves Lansdown
Date 26/07/2021
‘’When a simple job ad appears to spark resurgence in the value of Bitcoin, it shows how the crypto world is salivating for every nugget of news about the future use case for digital currencies."
