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UK investment management firm with approximately 3000 customers entered the SAR insolvency proceedings

18/05/2017(0)
Strand Capital Limited (Strand), an investment management firm, formally entered the Special Administration Regime (SAR) insolvency proceedings on 17 May 2017. Having reached an assessment that it was no ... Read More
Bose headphones

Bose Headphones accused in lawsuit of spying on listeners

20/04/2017(0)
A new class-action lawsuit claims high-end headphone company Bose has been tracking and distributing customers’ data without telling them. According to the complaint, filed late Tuesday in the U.S. ... Read More
Dingwall Building

Auckland-based Forex broker collapsed leaving customers facing “significant” losses

12/04/2017(0)
An Auckland-based foreign exchange broker has collapsed, leaving dozens of customers owed more than $1 million facing “significant” losses. Forex Brokers was established in 1995 and had an office ... Read More
Cheque and Credit Clearing Company

UK to introduce a faster, image-based cheque clearing system

23/03/2017(0)
New system to be introduced on 30 October 2017, when a phased roll-out begins Cheque clearing time to be reduced from ‘six weekdays’ to ‘next weekday’ Cheques to remain ... Read More
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Express Gifts Ltd enters into £12.5m redress scheme

18/02/2017(0)
The insurance products sold by Express Gifts Ltd covered against accidental damage and theft for all products purchased from their Ace or Studio brands. The insurance was called “Property ... Read More
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FXCM and its founding partners ordered to pay a $7 Million Penalty

07/02/2017(0)
CFTC Orders Forex Capital Markets, LLC (FXCM), Its Parent Company, FXCM Holdings, LLC and FXCM’s Founding Partners, Dror Niv and William Ahdout, to Pay a $7 Million Penalty for ... Read More
swift

SWIFT introduces new elements to combatting fraud

06/02/2017(0)
New elements are part of SWIFT’s Customer Security Programme to protect its community Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and ... Read More
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HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices

23/01/2017(0)
HSBC has voluntarily agreed to set up a redress scheme for customers who may have suffered detriment by paying an unreasonable debt collection charge imposed by HFC Bank Ltd ... Read More
ASIC_regulator

ASIC warns customers about scam emails

11/01/2017(0)
The Australian Securities and Investments Commission (ASIC) has issued an announcement to warn its Registry customers to be vigilant of scam emails purporting to be from ASIC. According the warning, ASIC ... Read More
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