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The Australian Government has passed the Future Made in Australia (Guarantee of Origin) Bill through Parliament.The Guarantee of Origin (GO) scheme is a voluntary program for industry. It is designed…
Editor’s note: Arrest vision and images are available via HightailThe AFP has charged four men and dismantled an organised crime syndicate suspected of laundering more than $10 million of criminal…
Identity fraud: BaFin warns consumers the website ls-ex.comThe Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website ls-ex.com. According to information available to BaFin, the…
Amundi Ltd.: BaFin warns consumers the website robofund.The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website robofund.net. BaFin has information that Amundi Management Ltd.,…
Adjudication Order in the matter of Rikhav Securities Limited Page 1 of 57 BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA (ADJUDICATION ORDER NO: Order/AS/VC/2024 -25/31028 -31031 )…
