Regulators News


Have you ever wonder if the European Central Bank makes a profit?

When you think of the European Central Bank (ECB), do you think of a bank aiming to make a profit? It is certainly true that the ECB publish annual accounts, ... Read More
fraud - red stamp

Seniors are at a higher risk than other investors of losing money to fraud

The Board of the International Organization of Securities Commissions has published a report that examines the growing vulnerability of ageing investors to financial fraud and other risks and identifies ... Read More
Cyprus Securities and exchange commission (cysec)

CySEC announced that an Administrative Services Provider waived its authorisation

The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 31st December 2017, the Company Providing Administrative Services Veinard Gelingen Ltd (the ‘Company’), waived its authorisation pursuant to section ... Read More
esma (European Securities and Markets Authority)

The European Securities and Markets Authority updates EMIR Validation Rules

The European Securities and Markets Authority (ESMA) has updated today its validation rules regarding the European Markets Infrastructure Regulation (EMIR) with regards to the revised technical standards on reporting ... Read More

New credit card rules introduced by the Financial Conduct Authority

The Financial Conduct Authority (FCA) has published its final policy statement on new rules for the credit card market. The FCA estimates the changes will save consumers between £310 ... Read More

FCA statement on proposals to introduce a public register

Later this year, the Financial Conduct Authority (FCA) will consult on proposals to make information available on a wider range of individuals at authorised firms. The FCA and Prudential ... Read More

French financial regulators warn the public for an unauthorised investment services provider

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of bil patrimoine and the website ... Read More
Cyprus Securities and exchange commission (cysec)

CySEC decided to withdraw the suspension of the authorisation of a Cyprus Investment Firm

The Cyprus Securities and Exchange Commission (CySEC), further to its Decision published on 17 March 2017, informs the public that, at its meeting dated 12 February 2018, decided to ... Read More

FCA launches call for input on the use of technology to achieve smarter regulatory reporting

The Financial Conduct Authority (FCA) announced that it is seeking views on how technology can make it easier for firms to meet their regulatory reporting requirements and improve the ... Read More

Director to pay $400,000 and cease to provide financial services for five years

ASIC has accepted an Enforceable Undertaking from director Mr David Orth under which he will cease to provide financial services for five years. In addition, Mr Orth will make ... Read More
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