Central Bank of Ireland Alerts Public to Unauthorized Investment Firm Lotment Capital
Central Bank of Ireland warns public against unauthorized investment firm Lotment Capital operating without regulatory approval.
Central Bank of Ireland Warns Against Eire Loans in Advanced Fee Fraud Scheme
Central Bank of Ireland warns against unauthorised Eire Loans in advanced fee fraud targeting Irish borrowers.
Central Bank of Ireland Warns of Brewin Dolphin Clone Scam Impersonating Legitimate Wealth Manager
Central Bank of Ireland warns investors of unauthorised Brewin Dolphin clone impersonating legitimate wealth manager.
Brazil’s CVM Fines Infinite Trade LLC R$3.9 Million for Unregistered Securities Offering
CVM fines Infinite Trade LLC R$3.9 million for conducting unregistered public securities offering in Brazil.
Japan’s FSA Restricts Distribution of Leveraged ETFs Targeting Japanese Stocks
FSA restricts distribution of overseas single-stock leveraged ETFs tied to Japanese company shares to prevent market volatility.
Luxembourg Regulator Launches Public API for Fund Data Access
Luxembourg's CSSF launches eRegister by eDesk API for streamlined public fund identification data access.
Bahamas Securities Commission Raises Digital Asset Business Fees, Seeks Public Input
Bahamas Securities Commission launches public consultation on revised digital asset business fees, effective January 2027.
Hong Kong Deposits Rise 0.9% in July as Renminbi Cross-Border Flows Accelerate
Hong Kong deposits grew 0.9% in July; renminbi cross-border settlement surged to RMB1,383.7 billion.
BaFin Warns of Identity Fraud Scheme Impersonating German Asset Management Firms
BaFin warns consumers against unauthorized website impersonating German asset management firms.
BaFin Issues Warning Against ElitGuru for Unauthorized Financial Services
BaFin warns consumers against ElitGuru for offering unauthorized financial and cryptoasset services in Germany.