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  • BaFin Warns Consumers About The Website globgraph.com

    Date 26/01/2024

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

  • schubkapitals.ltd: BaFin Investigates The cCompany SchubKapitals

    Date 26/01/2024

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SchubKapitals and the services it is offering. BaFin has information that the company is offering financial services on its website schubkapitals.ltd without the required authorisation. The company is not supervised by BaFin.

  • UK Financial Conduct Authority Statement On Judicial Review Of Debt Packager

    Date 26/01/2024

    On 12 January 2024, the Administrative Court refused permission for Promethean Finance Limited to bring a judicial review claim to challenge the FCA’s rules that ban referral fees for debt packagers. 

  • Moscow Exchange: Revised Lists Of The MOEX Innovation Index

    Date 26/01/2024

    In connection with the transfer to the Sector of increased investment risk, ordinary shares of PJSC "Pharmsynthez" (code: LIFE, ISIN: RU000A0JR514) are excluded from the MOEX Innovation Index from January 29, 2024.

     

  • HKEX: Exchange Publishes Results Of Review Of Issuers’ 2022 Annual Reports

    Date 26/01/2024

    • High compliance rates with the Listing Rules in respect of issuers’ annual report disclosure
    • Overall improvement noted in disclosure and compliance of money lending transactions
    • Deficiencies in internal controls remained a common underlying reason for modification of audit opinion by auditors and delay in financial reporting
    • Recommendations made included those in respect of financial reporting and related controls, disclosure on material lending transactions and financial statement disclosure