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financial services

ASIC_regulator

ASIC cancels a suspended Australian Financial Services licence

16/09/2016(0)
ASIC has cancelled the Australian Financial Services (AFS) licence of Melbourne-based company Allegianz Pty Ltd (Allegianz) for failing to lodge financial statements and auditor reports. Allegianz’s AFS licence was ... Read More
h2oceanarticle

Listed venture company H2Ocean launched

12/09/2016(0)
H2 Ventures has announced the launch of H2Ocean, a listed venture company investing in early and growth stage fintech businesses. H2Ocean is expected to begin trading on the ASX ... Read More
ASIC_regulator

ASIC cancels AFS licence of The Sharemarket College

08/09/2016(0)
ASIC has cancelled the Australian Financial Services (AFS) licence of Brisbane-based education and training business, The Sharemarket College Pty Ltd (AFS licence No 331635). ASIC has also banned the ... Read More
chinese-scams

Inexperienced Chinese investors are getting stung by fintech scams

08/09/2016(0)
China is witnessing a fintech boom. Companies providing electronic payments, cryptocurrency trading and other online financial services there are not only mushrooming, they are among the biggest and most ... Read More
r3 cev

BM&FBOVESPA becomes first exchange to join R3 distributed ledger consortium

07/09/2016(0)
BM&FBOVESPA will be collaborating with over 60 of the world’s largest financial institutions to develop ground-breaking commercial applications for the financial services industry that leverage the appropriate elements of ... Read More
FCA_regulator

FCA warns for CMS Trader been unathorised in UK

06/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
robo-advise

Robo-advice tools in the financial services industry still pose considerable legal risks

02/09/2016(0)
Speaking at The Adviser Network’s Digital Advice Conversations last week, Holley Nethercote partner Grant Holley explained that digital advice presents several legal challenges, particularly for services offering personal advice. ... Read More
mobile-e-commerce-mwallet

Cashless payments get easier in the UAE

01/09/2016(0)
Making payments through mobile phones is not a dream anymore, as sixteen banks have become equity partners in an entity which will own and operate mWallet platform. The mWallet or mobile ... Read More
ASIC_regulator

ASIC cancels IMS FX Services license

01/09/2016(0)
The Administrative Appeals Tribunal (AAT) has rejected an application from IMS FX Services Pty Ltd (IMS FX) that sought confidentiality orders and an interim order that prevented ASIC from ... Read More
guernsey financial services commission

Guernsey Proposes New Fintech Regulation

31/08/2016(0)
Guernsey has proposed new rules and guidance relating to consumer credit and innovative financial service businesses, including those in the “Fintech” space. The revisions to the island’s financial regulatory ... Read More
Broker Cyprus TopFX