News Centre

Update From NatWest Group Board And Chief Executive Officer - Board Statement

Date 25/07/2023

Howard Davies, Chairman, NatWest Group:

The Board has noted Alison Rose’s statement on the circumstances of her conversation with Simon Jack and her further apology to Mr Farage.

CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme

Date 25/07/2023

The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Middle District of Tennessee against Michael and Amanda Griffis of Clarksville, Tennessee. The complaint charges the defendants with defrauding over 100 people across the U.S. and failing to register with the CFTC in connection with a multi-million dollar commodity pool scheme they operated from approximately July 2022 through January 2023.

easytradex.cc: BaFin investigates Pop In Trading LTD

Date 25/07/2023

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the website easytradex.cc. BaFin has evidence that Pop in Trading LTD is using this platform to offer financial and investment services without the required authorisation. The company’s staff are also sending out forged letters that unlawfully bear the logos of European institutions.

prolifictrades.com: BaFin Investigates Prolific Trades Limited

Date 25/07/2023

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the website prolifictrades.com. BaFin has information that the operator Prolific Trades Limited, which is domiciled in Malta, is providing financial and investment services via this website without the required authorisation. On the website, the operator claims it is supervised by BaFin. This claim is false. According to information available to BaFin, the company is also not regulated by other national supervisory authorities.

styx-trade.com: BaFin Investigates GStyx Group, Also Known As STYXTrade Group

Date 25/07/2023

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the website styx-trade.com. BaFin has information that the operator of the website, which uses the names GStyx Group and STYXTrade Group, is providing financial and investment services via the website without the required authorisation.

coinpark.one: BaFin Investigates Operator Of Website

Date 25/07/2023

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the website coinpark.one. According to information available to BaFin, the operator is providing financial and investment services via this website without the required authorisation.

Euronext Makes TradeLog, Its Employee Trading Monitoring Tool, Available To Companies Across Europe

Date 25/07/2023

Euronext today announces that TradeLog, its online software which allows companies to monitor and automate pre-clearance for employees’ personal trading, is now available to companies across Europe, after its successful launch in Denmark and Norway.

cash.life AG: BaFin Imposes Administrative Fine

Date 25/07/2023

On 4 July 2023, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 82,000 euros on cash.life AG on grounds that the company had violated the Market Abuse Regulation (MAR) by failing to disclose inside information within the prescribed period.

IOSCO Endorses The ISSB’s Sustainability-Related Financial Disclosures Standards

Date 25/07/2023

In a major step towards consistent, comparable and reliable sustainability information, IOSCO announces today that it has decided to endorse the sustainability-related financial disclosures standards, recently issued by the International Sustainability Standards Board (ISSB), IFRS S1 and IFRS S2.

LME Clear Appoints New Chief Executive Officer

Date 25/07/2023

LME Clear is pleased to announce the appointment of Michael Carty as Chief Executive Officer and LME Clear Board Director, effective 2 October 2023.