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  • tradestatisticsview.com: Bafin Investigates Website Operator And Warns Consumers About Identity Theft

    Date 14/11/2023

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tradestatisticsview.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

  • ACER Seeks Input To Review The European Gas Transmission Capacity Allocation Rules

    Date 14/11/2023

    The latest European Gas Regulatory Forum has  recently emphasised the importance of having gas market rules (also known as “network codes”) which can adequately reflect the evolution and decarbonisation of the European gas market, and prompted for the revision of the Capacity Allocation Mechanisms Network Code (CAM NC).

  • Trillium Surveyor Hires Lisa Balter Saacks As President

    Date 14/11/2023

    Trillium Surveyor, a leading provider of post-trade surveillance and best execution software, today announced the appointment of Lisa Balter Saacks as President. Saacks joins the Trillium Surveyor team with a wealth of B2B, SaaS, and fintech expertise.

  • coinmetamask.com: BaFin Expands Investigation Into Metamask EU

    Date 14/11/2023

    The Federal Financial Supervisory Authority (BaFin) renews its warning about Metamask EUBaFin has information that the company is now also providing financial and investment services on the website coinmetamask.com without the required authorisation. It should be noted that there is still no connection between this website and the website metamask.io, which is operated by ConsensSys Software Inc. Aforesaid company, domiciled in New York, United States of America, continues to be a target of identity fraud.

  • UK Financial Conduct Authority Selects OneTick To Power Market Surveillance System

    Date 14/11/2023

    OneMarketData, LLC today announced that the Financial Conduct Authority (FCA) has selected OneTick Surveillance to deliver its core market surveillance and visualization system. The cloud-based service will provide the regulator with new tools to detect and investigate market anomalies, and help to protect the integrity and orderly functioning of financial markets in the United Kingdom.