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8 February 2010
Finansinspektionen, the Swedish supervisory authority, reports that Kawwii International Group, with declared headquarters in Tokyo, and Western Pacific Advisors inc (Westpac inc), with declared headquarters in Tokyo and Connecticut (USA), are offering investment services without the required authorisation.
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8 February 2010
The Commission bancaire financière et des assicurance (CBFA), the Belgian supervisory authority, reports that Alliance Bank is not a bank or insurance company authorised to operate in Belgium.
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8 February 2010
The Capital Market Commission (HCMC), the Greek supervisory authority, reports that Capital Investors Asset Management ag, with declared headquarters in Switzerland, and Capital Investors sa, with declared headquarters in Luxembourg, are not authorised to offer investment services in Greece.
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1 February 2010
The Irish Financial Regulator reports that Equities Europe, with declared headquarters in Ireland, and Olta Capital Management inc, with declared headquarters in Ireland and Luxembourg, are not authorised to offer investment services in Ireland.
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1 February 2010
The Financial Market Authority, the Austrian supervisory authority, reports that CMP Global Consulting ltd and Schmid Immobilien ltd (also known as “Kapital24” and “Darlehen24”), both with declared headquarters in the United Kingdom, are not authorised to offer banking services in Austria.
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1 February 2010
Finansinspektionen, the Swedish supervisory authority, reports that Schapiro Global Inc, with declared headquarters in Hong Kong, is not authorised to offer investment services in Sweden.
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more
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