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Name of company: BO Technologies Limited, trading as Option Financial Markets or Option FM Website: https://option.fm/ Associated business: Artemis Technologies Limited Reason for warning: The Financial Markets Authority notes recent warnings by the Australian Securities and Investment Commission, Hong Kong.

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Net interest income (as presented in the Consolidated Statement of Income) includes tax-exempt income on certain securities. Since this income is not taxable, the rate of interest or dividends received is significantly lower than would.

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Group was listed on the Nigerian Stock Exchange under the ‘other. Insurance Brokers Limited and FBN General Insurance. Kakawa Discount House Limited. 2

An automatic firmware update broke LockState’s internet-enabled “smart locks” for around 500 customers earlier this month, including around 200 Airbnb hosts who use the locks to remotely manage rental access. Customers have to.

. 2017 ] Lagos Government To Begin Taxing. fraud that rocked the Consolidated Discount House. by granting loans to Falcon Securities.

Managing Director/Chief Executive, Ecobank Nigeria PLC, Mr Jibril Aku explained to journalists in Lagos. will house FBN Mortgages, FBN Microfinance Ltd and First Registrars Nigeria Ltd; the Insurance Group will comprise FBN.

However, for taxable brokerage accounts, Edward Jones issues a consolidated reporting statement as permitted by the IRS. The IRS deadline for. We process finalized information as soon as possible and produce your tax form once we receive all finalized information from issuers of all securities in your account. Types of.

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All types of abusive practices linked to the sale of futures and options should be out of the question, as traders should be protected against fraud as well as manipulation. A US broker must be registered with the US Commodity Futures Trading Commission (CFTC) as a merchant and retail Forex dealer. It also must be a.

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Mar 1, 2000. Money is laundered through currency exchange houses, stock brokerage houses , gold dealers, casinos, automobile dealerships, insurance companies, and trading companies. Private banking facilities, offshore banking, shell corporations , free trade zones, wire systems, and trade financing all have the.

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It just goes to show how even two intelligent men can be duped by what is such a common gold scam. in stock 280kg of a. and ubiquitous Nigerian 419 scam.

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As an incident, it is America’s Northern Rock. But the run on Bear Stearns hasn’t been a. Because its businesses had consolidated assets $395bn at the end of November 2007 – which would make it roughly twice the size of Northern Rock.

"Investment advisor representative" does not include such other persons employed by or associated with either an investment advisor or a federal covered. corporation to register as an agent under the provisions of this article, so long as the employees' activities with regard to such brokerage services are limited to the.

Net interest income (as presented in the Consolidated Statement of Income) includes tax-exempt income on certain securities. Since this income is not taxable, the rate of interest or dividends received is significantly lower than would.

Managing Director/Chief Executive, Ecobank Nigeria PLC, Mr Jibril Aku explained to journalists in Lagos. will house FBN Mortgages, FBN Microfinance Ltd and First Registrars Nigeria Ltd; the Insurance Group will comprise FBN.

KPIT will utilize the funds from this investment to attain financial closure for the project, meet working capital requirements and reducing cost of outstanding debt attributable to the development.

Welcome to Sovereign Trust Insurance Plc. Adetokunbo Ademola Street, VI, Lagos. Burglary/House Breaking Policy.

Preventing Fraud & Abuse. AddThis Sharing Buttons. Share to Facebook FacebookShare to Twitter TwitterShare to Pinterest PinterestShare to LinkedIn LinkedIn. Fraud is stealing and it affects everyone. Fraudulent claims drive up the cost of insurance.

A study that identifies trends in suspicious transaction reporting by the Canadian securities sector and presents money laundering case examples. Retail firms are focused on providing services to individual investors and can be further broken down into full service or discount brokers. Full service brokers provide a wide.

Companies who don’t adhere would be in violation of the Consumer Fraud and Deceptive Business Practices Act and would face criminal penalties and damages of at least $1,000 (plus attorney fees and court costs). There are a few.

The High Court has extended the tenure of Discount Securities Ltd. Safaricom bets on voice identity to rein in fraud Companies Nigerian. How State House.

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If any of the securities being registered on this Form are to be offered. such as to provide indemnification against willful default, willful neglect, civil fraud or the consequences of committing a crime. Our second amended and restated.

Fake security companies used in Central Bank of Nigeria Africa Nigerian email scams advance fee fraud. AND SECURITIES. CITI BUILDING—-LAGOS. Brokers (www.

THIS ANNOUNCEMENT, WHICH DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT, IS NOT AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY SECURITIES, AND.

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. 2017 ] Lagos Government To Begin Taxing. fraud that rocked the Consolidated Discount House. by granting loans to Falcon Securities.

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The Ontario Securities Commission administers and enforces securities law in the province of Ontario. Our mandate is to provide protection to investors from unfair, improper and fraudulent practices, and foster fair and efficient capital markets and confidence in capital markets.

An automatic firmware update broke LockState’s internet-enabled “smart locks” for around 500 customers earlier this month, including around 200 Airbnb hosts who use the locks to remotely manage rental access. Customers have to.

Companies who don’t adhere would be in violation of the Consumer Fraud and Deceptive Business Practices Act and would face criminal penalties and damages of at least $1,000 (plus attorney fees and court costs). There are a few.

KPIT will utilize the funds from this investment to attain financial closure for the project, meet working capital requirements and reducing cost of outstanding debt attributable to the development.

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THIS ANNOUNCEMENT, WHICH DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT, IS NOT AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY SECURITIES, AND.

To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the. institutions (NEXIM, Agric, Rural and Urban development banks, FMBN etc). o Money Service Businesses and Transmitters. o Stock brokers. o Issuing houses.

Fraud is stealing and it affects everyone. Fraudulent claims drive up the cost of insurance. How to Report Potential Fraud, Waste, & Abuse. Please note that all fraud, waste and abuse referrals are CONFIDENTIAL and can be made ANONYMOUSLY. Call our Fraud Hotline at, 1-800-378-8024. or call the BCBS Federal.

Banking Supervision Department carries out the supervision of Deposit money banks and Discount. The Lagos Stock. Nigerian Electronic Fraud Forum;