@ESMAComms: RT by @AutoriteitFM: #ESMA receives complaints from victims of fraud which include: 📄 fake documents🇪🇺 statements or certificates with our logo✍️ fake signatures of ESMA employees📞 calls/WhatsApp/SMS texts from so-called ESMA employersOpen your eyes 👀 It’s not us!🛡️

TOEZICHT
19 september 202427 oktober 2024
door @ESMAComms

#ESMA receives complaints from victims of fraud which include:📄 fake documents🇪🇺 statements or certificates with our logo✍️ fake signatures of ESMA employees📞 calls/WhatsApp/SMS texts from so-called ESMA employersOpen your eyes 👀 It’s not us!🛡️ https://t.co/LXh6TiVJ32 pic.twitter.com/H12Y2fZNMU— ESMA – EU Securities Markets Regulator 🇪🇺 (@ESMAComms) August 21, 2024 Read More

> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

Related Posts

Be our next trainee! 🚀 The #EBA is recruiting trainees for the Conduct, Payments and Consumers (COPAC) Unit. The COPAC Unit protects consumers against harm arising from misconduct of firms + works to make retail payments more secure + innovative.

Boete van €900.000 voor Sarah Eternal S.R.L. voor illegaal aanbieden online kansspelen

Online aanbieder aangesproken op autoplay