Sentences with phrase «financial regulatory bodies such»

In addition the fact that they are not regulated by leading European financial regulatory bodies such as the UK's Financial Conduct Authority or the Cyprus Securities Exchange Commission tend to add more skepticism about Grand Capital reliability.

In addition, we noted that the software is currently not approved by any financial regulatory bodies such as the Cyprus Securities Exchange Commission (CySEC).

Not exact matches

You shall not be bound by the provisions of confidentiality contained in this Agreement if such Holdings Information 1) is or becomes publicly known through no act or omission of the Financial Institution, its employees, agents or subcontractors; 2) is lawfully disclosed to you by a third party without restriction and without any obligation of confidentiality; 3) is required to be disclosed by any Governmental body, regulatory body (including without limitation any relevant securities exchange) or court of competent jurisdiction or otherwise pursuant to any statutory or regulatory obligation.

In the overcrowded world of forex brokerage, many of which are either unregulated or are registered under weak regulatory bodies, the brokers that stand out are those that make the effort to obtain licenses from legitimate financial authorities such as the FCA.

Richard's proposed plan is that there needs to be a national program (such as the Financial Consumer Agency of Canada (FCAC) programs), outside of the self - regulatory body of credit counsellors, that is supported at the Federal or Provincial level.

The team represents a number of large multinational clients, as well as local authorities, and regulatory bodies such as the Financial Conduct Authority.