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EBA Consultation on Initial Margin Models Standards

The European Banking Authority (EBA) has opened a consultation on draft Regulatory Technical Standards (RTS) concerning the authorisation of initial margin models. The consultation period runs from March 17 to June 17, 2026.

EBA Consultation on Initial Margin Model Guidelines

The European Banking Authority (EBA) has opened a consultation on draft guidelines for the authorisation of initial margin models. The consultation period runs from March 17 to June 17, 2026, and is aimed at financial institutions that use or plan to use internal models for calculating initial margin for derivative transactions.

OSC Investor Warnings: FINAD-AI, Prime Wealth, dexfinexpro

The Ontario Securities Commission (OSC) has issued a warning to investors regarding three unregistered companies: FINAD-AI, Prime Wealth, and dexfinexpro. These entities are not registered to deal or advise in securities in Ontario, posing a potential risk to investors.

Bank of England Consultation on Modernising Liquidity Policy Framework

The Bank of England's Prudential Regulation Authority has issued a consultation paper (CP5/26) proposing to modernise the liquidity policy framework for banks and building societies. The consultation seeks feedback on proposed changes to liquidity requirements and risk management.

BaFin Warns Commercehelden GmbH for Prospectus Violation

BaFin has issued a warning regarding Commercehelden GmbH and Marketplace24-7 GmbH for offering capital investments in Germany without a published prospectus. This action highlights potential violations of the German Capital Investment Act and underscores the requirement for prospectus approval.

BaFin: Marketplace24-7 GmbH Offering Investments Without Prospectus

BaFin has evidence that Marketplace24-7 GmbH and Commercehelden GmbH are offering capital investments in Germany without a published prospectus, violating German law. Investors are warned about this offering, and BaFin requests information from potential whistleblowers.

BaFin Warns About Unauthorized Financial Services Website

Germany's financial regulator, BaFin, has issued a warning regarding the website gfi-hold.com, operated by GFI Holdings Limited, for offering unauthorized financial, securities, and crypto-asset services. A similar warning was issued for olylim.com operated by Olympus Capital Limited.

BaFin Warns of Unauthorized Services at panthera-gmbh.com

BaFin has issued a warning regarding the website panthera-gmbh.com, suspecting unauthorized financial and securities services. The notice clarifies that this entity is not affiliated with the legitimate Panthera AM GmbH and constitutes identity misuse.

BaFin Warns About KatophlePro for Unauthorized Financial Services

BaFin has issued a warning regarding KatophlePro for suspected unauthorized financial and securities services. The operators are accused of identity misuse, falsely claiming affiliation with established exchanges. Consumers are advised to be cautious of their offers.

BaFin Warns of Unauthorized Fixed-Term Deposit Offers by zinsava.com

Germany's financial regulator, BaFin, has issued a warning regarding the website zinsava.com for offering fixed-term deposit investments without the required authorization. Consumers are advised to exercise extreme caution with online investment offers.