Page 25 - Supervision Division News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Investegate announcements from Oil and Gas Devt Co, Board meeting and close period

ISLAMABAD: Pakistan has made a lot of progress on the FATF front in the last two years and implemented 26 points out of a total of 27 action plan, however, Islamabad is kept at the grey...

Fictitious Regulatory Agency Notifications: Fictitious Notification Regarding The Use Of Bitcoin Wallet For Release Of Funds Supposedly Under The Control Of The US Office Of The Comptroller Of The Currency Date 19/05/2021 Consumers have reported receiving fictitious email messages, which allege to be initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purportedly under the control of the OCC. The notification informs the recipient that a “Bitcoin Wallet Address ID NO” is required to allow for a purported transfer of funds...

UK Financial Conduct Authority Responds To Independent Reviews Into Its Regulation Of London Capital & Finance And Connaught Date 17/12/2020 The FCA has today responded to the independent reviews of its regulation of London Capital & Finance plc (LCF) and Connaught Income Fund Series 1 and connected companies (Connaught). The reviews, undertaken by Dame Elizabeth Gloster and Raj Parker respectively, are now available – The LCF Review  and The Connaught Review. The FCA has accepted the nine recommendations addressed solely to the FCA in the LCF Review and the five lessons identified...