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B.C. Securities Commission Orders $1.1 Million In Financial Sanctions For Hops farm Fraud And Illegal Distribution

Date 26/01/2024

The B.C. Securities Commission (BCSC) has ordered $1.1 million in financial sanctions and issued market bans for fraud and illegal distribution committed in connection to a Fraser Valley hops farming company.
Nigerian Exchange Weekly Market Report For January 26th, 2024

Date 26/01/2024

A total turnover of 2.981 billion shares worth N57.873 billion in 67,962 deals was traded this week by investors on the floor of the Exchange, in contrast to a total of 5.179 billion shares valued at N77.797 billion that exchanged hands last week in 79,012 deals.
Hotapitalstox.com: BaFin Investigates Hotcapital Stox Group Limited

Date 26/01/2024

The Federal Financial Supervisory Authority (BaFin) warns consumers about the offers from Hot Capital Stox from London. According to information available to BaFin, this operator is providing financial and investment services on website hotcapitalstox.com without the required authorisation. The operator asserts to be regulated by a “European Security Exchange Brokerage” but such an authority doesn’t exist.
UK Economic Secretary’s Capital Markets Speech To Bloomberg

Date 26/01/2024

On Thursday 25th January, Economic Secretary to the Treasury Bim Afolami delivered a speech at Bloomberg’s London HQ about the drive for a capital markets renaissance.
Malawi Stock Exchange Weekly Summary, 26 January 2024

Date 26/01/2024

Click here to download Malawi Stock Exchange Weekly Summary.

IOSCO Seeks Feedback On Post Trade Risk Reduction Services

Date 26/01/2024

The Board of the International Organization of Securities Commissions (IOSCO) today published a consultation report on Post Trade Risk Reduction Services (PTRRS), which identifies potential policy considerations and risks associated with the use and offering of PTRRS associated with over-the-counter (OTC) derivatives trades, and presents sound practices as guidance to IOSCO members and regulated users of PTRRS.
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.