Financial services

Read more about the article PJSC Leasing Company Europlan

PJSC Leasing Company Europlan

  • Post author:
  • Post category:

Банк России во взаимодействии с ПАО «Лизинговая компания «Европлан» (далее — Эмитент) установил факты манипулирования рынком при совершении сделок с облигациями Эмитента1 (далее — Облигации) на организованных торгах. Сделки с Облигациями, относящиеся к манипулированию рынком, были совершены по предварительному соглашению в период с 22.04.2022…

Continue ReadingPJSC Leasing Company Europlan
Read more about the article Pedcor Financial, LLC, Pedcor Financial Bancorp, and Fidelity Federal Bancorp

Pedcor Financial, LLC, Pedcor Financial Bancorp, and Fidelity Federal Bancorp

  • Post author:
  • Post category:

June 25, 2024 Federal Reserve Board issues enforcement action with Pedcor Financial, LLC, Pedcor Financial Bancorp, and Fidelity Federal Bancorp For release at 11:00 a.m. EDT The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, and Fidelity Federal Bancorp

Continue ReadingPedcor Financial, LLC, Pedcor Financial Bancorp, and Fidelity Federal Bancorp
Read more about the article LVMH Fashion Group Brasil Ltda., Davide Marcovitch, Alexandre Rodrigues Frota, Marc Andre Sjostedt, and Faranaze Nathou Alidina Ravdjee Ohana

LVMH Fashion Group Brasil Ltda., Davide Marcovitch, Alexandre Rodrigues Frota, Marc Andre Sjostedt, and Faranaze Nathou Alidina Ravdjee Ohana

R elator: Marcelo Souza Della Nina Data do Julgamento: 4/6/2024 Publicação: 25/6/2024 DECISÃO: Vistos, relatados e discutidos os autos do processo em epígrafe, o Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator, (i) pelo arquivamento de imputações considerando não integrarem o quadro de administradores da empresa à época

Continue ReadingLVMH Fashion Group Brasil Ltda., Davide Marcovitch, Alexandre Rodrigues Frota, Marc Andre Sjostedt, and Faranaze Nathou Alidina Ravdjee Ohana
Read more about the article mbtc.ai

mbtc.ai

  • Post author:
  • Post category:

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the operator of the online trading platform MBTC. BaFin has information that the company is offering banking…

Continue Readingmbtc.ai
Read more about the article SVS Securities Plc

SVS Securities Plc

  • Post author:
  • Post category:

Demetrios Hadjigeorgiou and David Stephen have referred their Decision Notices to the Upper Tribunal where they will each present their respective cases. Any findings in these individuals’ Decision Notices and…

Continue ReadingSVS Securities Plc