News

Class action launched against Royal Bank and B.C.'s financial services regulator over $300M Ponzi scheme
B.C. investors have launched a class action in the B.C. Supreme Court over what they claim are failures in stopping a massive ...
Khaleej Times on MSN5d
BurjX secures in-principle approval from ADGM’s financial services regulatory authority
BurjX, a UAE-based digital asset brokerage, announced today that it has received In-Principle Approval (IPA) from the ...
CHEK News5d
Class action sought against financial agencies in Greg Martel’s ‘Ponzi scheme’
Three investors in Greg Martel's Ponzi scheme are suing the Royal Bank of Canada and the B.C. Financial Services Authority as ...
Isle of Man Today4d
No bonus scheme linked to fines says Isle of Man Financial Services Authority
In a statement, the FSA said: ‘The Isle of Man Financial Services Authority does not set targets in terms of income from ...
CBC.ca6d
Ponzi scheme victims name Royal Bank, B.C. financial services regulator in class action lawsuit
Three men who lost money investing with Ponzi schemer Greg Martel have filed a class action lawsuit against the Royal Bank of Canada, the British Columbia Financial Services Authority (BCFSA ...
Legal Cheek5d
Financial Conduct Authority name-and-shame plans scuppered before launch
On 24 February 2024, the FCA published CP24/2 (the “Transparency Proposals”). This was a consultation paper setting out the ...
Business Wire13d
Circle Secures In-Principle Regulatory Approval from ADGM’s FSRA
from the Financial Services Regulatory Authority (FSRA) of ADGM to operate as a money services provider. This IPA marks a significant step towards Circle securing a Financial Services Permission ...