legal

Jun 26, 2023

AMF, crypto, The Autorité des Marchés Financiers, AMF, investors, fraudulent, investment, Forex, Immediate ConnectThe Autorité des Marchés Financiers (AMF) has urged investors to be “extremely vigilant” of fraudulent investment offers in Forex offered by Immediate Connect.

Jun 20, 2023

Crispin Odey, FCAFormer hedge fund boss Crispin Odey has been removed from the Financial Conduct Authority's (FCA) register of approved persons in the wake of the recent sexual harassment scandal that has engulfed him and the asset management firm he founded.

Jun 19, 2023

The Financial Conduct Authority (FCA) has imposed restrictions on the movement of cash and assets from Odey Asset Management.

Jun 12, 2023

Swiss financial regulator Finma welcomed the completion of the UBS acquistion of Credit Suisse saying that it brought “clarity and stability” to the banking industry.

May 04, 2023

Ostrum, French regulator, Paris, Asset Management, Vanessa Casano, finance, risk, controlParis-based Ostrum Asset Management has hired Vanessa Casano as secretary general in charge of finance, risk and permanent control.

Apr 25, 2023

Swiss, regulator, sue, Credit Suisse, bond, investors, Finma, investments, UBS

Credit Suisse investors have sued the Swiss Financial Market Supervisory Authority (Finma) after their investments were wiped out during the takeover by UBS.

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