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  • The Digital Pound Taskforce And Forums

    Date 25/01/2024

    This document sets out the Terms of Reference for the Digital Pound Taskforce.

  • BaFin Warns Consumers About The Website paybackltd-lawyer.com

    Date 25/01/2024

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website paybackltd-lawyer.com. According to information available to BaFin, the unknown operator is providing financial and investment services on this website without the required authorisation.

  • UK Prudential Regulation Authority Review Of Ring-Fencing Rules

    Date 25/01/2024

    This report sets out the conclusions of the Prudential Regulation Authority’s (PRA) review of its rules on ring-fencing.

  • SET Together With PwC Thailand Provides Social Entrepreneurs Knowledge On Preparation Of Simple Financial Statements

    Date 25/01/2024

    The Stock Exchange of Thailand (SET) continues to enhance social entrepreneurs’ knowledge via the SET SE101: Online Offering, an ongoing online learning program for the fourth year to provide knowledge and building business potential for social enterprises. This year, SET has collaborated with PwC Thailand to provide knowledge and understanding of how to prepare simple financial statements under the concept of accounting made easy in four topics, consisting of necessary accounting basics; and learning about income, expense, and value-added tax (VAT). Social entrepreneurs and interested individuals can watch this program via online channels starting on January 25, 2024 at www.setsocialimpact.com  and Facebook: SET Social Impact.

  • doublecapitals.com: BaFin Expands Its Investigation

    Date 25/01/2024

    The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) is expanding its investigation into the website doublecapitals.com. It has become known that NordHiTech LTD, domiciled in Graz, Austria, presents itself to customers as the entity responsible for operating the website.