- “Trade GB 24” (website https://gbtrade24.co.uk and related page https://gbtrade24.net );
- Clandestiny Group LLC (website https://dakkengroup.com and related page https://webtrader.dakkengroup.cc);
- Lilac Group LLC (website https://coinevo.co);
- Broker Capitals Limited and (website https://finexstock.com and related page https://platform.finexstock.com);
- Magna Markets Limited (website https://saxo-stock.com and related pages https://my.saxo-stock.com and https://webtrader.saxo-stock.com).
The number of websites blacked out since July 2019 has thus risen to 698.
Competent Authorities made progress in the implementation of the EBA Guidelines on supervisory review and evaluation process (SREP).
The Report also reflects consistent implementation into their supervisory practices of the key supervisory priorities for 2021.
However, the Report sets expectations for additional efforts from Competent Authorities on topics such as ICT risks, namely cyber risk and business model challenges and the respective digital transformation.
In addition, the Report highlights the need for more harmonised practices in the determination of capital add-ons.