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RegTech Codex · 機関の出典記録

ICAP

TP ICAP group · 国・地域(出典): GB · 登録日(出典記録): 1999

Imported score (methodology unverified)
3.00 / 10
UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

取込ライセンス記録 (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

金融規制当局Recorded legal entityライセンス番号Imported statusView record
Financial Conduct Authority — Financial Conduct AuthorityICAP Europe Limited188984revokedView record →
MAS — Monetary Authority of SingaporeICAP AP Singapore Pte LtdCMS100204regulatedView record →
ASIC — Australian Securities and Investments CommissionICAP FUTURES (AUSTRALIA) PTY LTD238765registeredView record →
CFTC — U.S. Commodity Futures Trading CommissionICAP Capital Markets LLC0267158regulatedView record →

記録の比較

ICAP — 機関の出典記録 | RegTech Codex