07/19/2022
But when investors tried to withdraw their funds, they were either charged a “substantial fee” or their investments significantly reduced in value, the Insolvency Service said.
07/18/2022
The trading, the FCA said, appeared to have been carried out to allow the arranging of withholding tax reclaims in Denmark and Belgium.
07/14/2022
In particular, in third-country jurisdictions LEIs are not widely mandated beyond dealers of derivatives, therefore a significant number of issuers still do not have an LEI.