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Edufintech
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
WS Consulting LLC
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
RichmondSuper
The FMA warns investors against concluding banking and investment transactions requiring a licence with this provider.
“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance
how illegal assets are given a legal appearance
Hardson Becker Global
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
Announcement: FMA imposes sanction against BNP Paribas SA for a breach of the requirements for a breach on the requirement for honest, clear and non-misleading information in its market presence
FMA imposes sanction against BNP Paribas SA for a breach of the requirements for a breach on the requirement for honest, clear and non-misleading information in its market presence
Announcement: FMA imposes sanction against European Lithium Limited for a breach against the ban on market manipulation
FMA imposes sanction against European Lithium Limited for a breach against the ban on market manipulation
Lapsing of Licence
Credendo − Single Risk Insurance AG
Portfolio Transfer from ONVZ Aanvullende Verzekering N.V. to OOM Global Care N.V.
from ONVZ Aanvullende Verzekering N.V. to OOM Global Care N.V.
Portfolio Transfer from Yarden Uitvaartverzekeringen N.V. to Dela Natura- en levensverzekeringen N.V.
from Yarden Uitvaartverzekeringen N.V. to Dela Natura- en levensverzekeringen N.V.