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Kaufpark Nickern in Dresden: Wann beginnt der Abriss?
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Central Bank issues warning about four unauthorised firms offering loans
It’s a criminal offence for an unauthorised firm to provide financial services in Ireland that would require Central Bank authorisation. By Adam Daly Thursday 11 Mar 2021, 4:07 PM Mar 11th 2021, 4:07 PM 22,528 Views 8 Comments
Image: Shutterstock/fizkes
Image: Shutterstock/fizkes
THE CENTRAL BANK of Ireland has published warning notices against four unauthorised firms offering loans to people.
These firms holding no authorisation from the Central Bank are:
The Loans Tree
Direct Lends
The Central Bank said that three of the above unauthorised firms had cloned the details – the name, registered address and Financial Conduct Authority registration number – of other regulated firms.
Hong Kong Securities And Futures Commission: Notice Inviting Claims In Respect Of Hong Kong Wan Kiu Investment Company Limited Date
01/02/2021
The Investor Compensation Company Limited (ICC), a wholly-owned subsidiary of the Securities and Futures Commission (SFC), invites clients of Hong Kong Wan Kiu Investment Company Limited, who believe they have sustained a loss as a result of a default by Wan Kiu, to lodge an application for compensation with the Investor Compensation Fund.
Claims may be lodged by post or in person with the SFC at 54th Floor, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong. Claims must be submitted using the specified form and must reach the SFC on or before 30 April 2021. The form can be downloaded from the ICC’s website (www.hkicc.org.hk) or collected from the SFC’s office.