Regulators

data protection

Market watchdog warns on danger of cyber attack

25/08/2014(0)
A global watchdog has sounded the alarm about the growing danger of cyber attacks, on financial markets, warning that firms and regulators around the world need to address the ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

25/08/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence for CIF (Cyprus Investment Firms): ... Read More
FSMA belgium

FSMA warns against unauthorised binary and forex firms

25/08/2014(0)
The Financial Services and Markets Authority (FSMA) issued a warning informing the public against the activities of various providers of binary options and forex products. The following foreign companies ... Read More
Cyprus Securities and exchange commission (cysec)

CySec introduces digital signature for ASP

22/08/2014(0)
The Cyprus Securities and Exchange Commission has today announced the introduction of a digital signature for the submission of files to CySec. The Cyprus Securities and Exchange Commission aims ... Read More
cftc-image-jpeg

CFTC charges R2 Capital Group LLC with Fraud and Misappropriation

22/08/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that on August 15, 2014, Chief Judge Marcia S. Krieger, of the U.S. District Court for the District of Colorado, issued ... Read More
financial-services-malta-mfsa

MFSA: surrender of CIS licence

22/08/2014(0)
MCM Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (MFSA) to accept the surrender of the collective investment scheme licence. The MFSA has accepted the ... Read More
esma regulator

ESMA issues response form for market abuse regulations

21/08/2014(0)
The European Securities and Markets Authorities (ESMA), has issued a response form so that business participants can assist in the process of producing new rulings covering the field of ... Read More
FCA_regulator

FCA warns investors against clone firms

21/08/2014(0)
Financial Conduct Authority (FCA), the British regulator has issued a warning against “AMT Markets” (www.amt-markets.co.uk) and “Euromax Finance Limited” (www.eurofinance.com) informing the investors that the two companies are the ... Read More
U.S. Treasury building is seen in Washington

U.S. regulators step up warnings to banks for poor risk-spotting

21/08/2014(0)
U.S. regulators are sending some of the biggest global banks verbal warnings as they crack down on the firms’ poor grasp of their own weaknesses, and push for rapid ... Read More
ASIC_regulator

ASIC publishes supervision report

21/08/2014(0)
The Australian regulator in its effort to enforce regulation has published its eighth report on market supervision to inform firms on compliance procedures. ASIC has published its eighth report ... Read More
Broker Cyprus TopFX