#FSMA
November 1, 2025 at 3:00 AM
Belgium’s FSMA warns against Derwent Investments

https://www.byteseu.com/699572/

The Financial Services and Markets Authority (FSMA) of Belgium today issued a warning to the public against the activities of Derwent Investments. Derwent Investments is not an authorized investment firm in …
Belgium's FSMA warns against Derwent Investments
The Financial Services and Markets Authority (FSMA) of Belgium today issued a warning to the public against the activities of Derwent Investments. Derwent Investments is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in Belgium. The FSMA therefore strongly advises against responding to any offer of financial services made by Derwent Investments and against transferring money to any account number it might mention. Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. Boiler room fraud is a type of
www.byteseu.com
January 30, 2025 at 6:39 PM
The Trading Places Secret Barrister live legal white collar crime special is a must! All those glorious FSMA offences!!!
Listen up, social media platform.

If, hypothetically, there were to be a Christmas Legal Live Tweet on Saturday 21st December, which festive movie classic would you like to see all the joy sucked out of by tendentious legal pedantry?

Your ideas below, please. 🎄🎅⚖️📺
November 13, 2024 at 9:47 AM
WSDA and FSMA regs provide adequate oversight for farms. Retail food code also requires a vomit clean up plan. Which is challenging if you have lean-to with a wood floor next to the road
December 7, 2024 at 7:42 PM
Spent the afternoon becoming an expert on Part 20 of the UK Financial Services and Markets Act 2000 (FSMA). Hit me up with your questions on exempt professional firms and incidental performance of regulated financial services activities. #AltLegal with #TeamClio
November 13, 2024 at 9:43 AM
FSMA 204: More than just compliance. At VeriPura, we've always believed in true food traceability - from farm to fork. Transparency isn't a burden, it's our mission. Empowering farmers, ensuring food safety. 📎 Learn more: https://bit.ly/3Yw4QcD
May 21, 2025 at 1:59 AM
Handler (Warehouse like) - FXE-US/USA/FSMA/72903/4600 Phoenix Job educativ.net/jobs/job/39884...
June 21, 2025 at 3:50 PM
Surely none of us believe Blair was reading IMF standards and coming up with FSMA, much less finding a way to influence Fortress HMT from Downing Street !
September 8, 2025 at 8:59 AM
La FSMA met en garde contre un nouveau type d'escroquerie: "Il s'agit d'un indice de fraude clair"
La FSMA met en garde contre un nouveau type d'escroquerie: "Il s'agit d'un indice de fraude clair"
www.lalibre.be
November 4, 2024 at 9:06 AM
La FSMA, gendarme belge des marchés financiers, a dévoilé son plan d'actions contre les coûts trop élevés dans les assurances. Résultat, 78 produits ont été retirés de la vente.
La FSMA épingle le coût trop élevé des produits d'investissement fondés sur l'assurance
www.lecho.be
June 20, 2025 at 6:32 PM
Aandeelhouders Nyrstar vechten beslissing sanctiecommissie FSMA aan bij Marktenhof
Aandeelhouders Nyrstar vechten beslissing sanctiecommissie FSMA aan bij Marktenhof
Enkele aandeelhouders van de genoteerde vennootschap Nyrstar hebben de beslissing van de sanctiecommissie bij beurswaakhond FSMA over marktmanipulatie door Nyrstar aangevochten bij het Brusselse Marktenhof.
www.tijd.be
October 26, 2025 at 11:21 PM
FSMA compliance starts with prevention—and culture makes it sustainable.
Read Teresa Gorecki’s latest article on how to build a proactive, prevention-first approach to food safety.
👉 compliancearchitects.com/fs...

#FSMA #FoodSafety #Compliance #QualityCulture
November 10, 2025 at 1:15 PM
Court of Appeal provides guidance on the making of restitution orders under s 382 of the FSMA 2000:

bailii.org/ew/cases/EWCA/…
The Financial Conduct Authority v Ferreira [2022] EWCA Civ 397 (25 March 2022)
[New search] [Printable PDF version] [Buy ICLR report: [2022] 1 WLR 2958] [View ICLR summary: [2022] WLR(D) 142] [Help]
www.bailii.org
February 27, 2025 at 2:03 PM
UK FSMA: Krypto-Staking ist kein kollektives Anlagevermögen

https://dasgeld.co/posts/DBF891FE-C142-4581-A0CC-179680B2DE8B
February 8, 2025 at 12:02 AM
Learn about the FSMA preventive controls for human and animal food rule with Michigan State University's online graduate course for food industry professionals. Class begins January 12, 2026. Register now to secure your spot. www.canr.msu.edu/courses/fsma...
November 4, 2025 at 12:14 PM
Supply chain expert Mihir Patel reveals how AI and IoT integration is transforming supply chains, enabling FSMA 204 compliance, and future-proofing operations. As part of the $1.

🔗 Source: https://www.youtube.com/watch
November 8, 2025 at 2:40 AM
UK FSMA 2000 (Markets in Financial Instruments) (Amendment) Regulations 2025 laid
UK FSMA 2000 (Markets in Financial Instruments) (Amendment) Regulations 2025 laid
The UK FSMA 2000 (Markets in Financial Instruments) Amendment Regulations 2025 have been laid. The regulations extend the UK Financial Conduct...
www.jdsupra.com
August 1, 2025 at 1:37 PM
🚨 Food safety is a moving target and #PFMA member #Upshop is helping retailers stay ready.

From supply chain to store, their connected strategy tackles FSMA compliance with precision and speed.

See how it works: https://hubs.li/Q03tyTvG0
July 29, 2025 at 8:01 PM
Nyrstar niet in beroep tegen beslissing sanctiecommissie FSMA
Nyrstar niet in beroep tegen beslissing sanctiecommissie FSMA
De beursgenoteerde vennootschap Nyrstar gaat niet in beroep tegen de beslissing van de sanctiecommissie bij de FSMA over marktmanipulatie eind 2018.
www.tijd.be
October 28, 2025 at 9:03 AM
Hear what our clients say about us: "We were able to seamlessly collaborate and pivot with FLUSH to produce a thoughtful Wind Down campaign. We were incredibly grateful to the entire team for their support in a difficult time,” - Jennifer Williams, FSMA.🙌

Learn more here👉 t.co/BLZtpvSULv
November 30, 2024 at 12:02 PM
The former administration did some deregulating in 2019 with USDA that is definitely a contributor, and the FDA's budget got cut by 25% just as they were supposed to be finishing their 7-year ramp-up with FSMA.

The Chevron reversal may be too recent, but we're bracing for it, at least in my state.
October 23, 2024 at 7:00 PM