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Regulators

ANZ bank

ANZ pays $212,500 penalty for breaching responsible lending laws when offering overdrafts

08/03/2016(0)
Australia and New Zealand Banking Group (ANZ) has paid penalties totalling $212,500 for breaching responsible lending laws in making offers of overdraft facilities to its customers. ANZ offers an ... Read More
ASIC_regulator

ASIC warns investors about dealing with Market City International and Brokers500

08/03/2016(0)
ASIC warns the public about the conduct of Market City International SRL (Market City International), a body marketing itself as BROKERS500 through the website www.brokers500.com. The website states that BROKERS500 is ... Read More
CySEC

CySec imposed administrative fine to a Cyprus Investment Firm

08/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform public that on 21st December 2015, the Commission decided to impose an administrative fine of €5.000 ... Read More
Swiss National Bank

Swiss National Bank published the Annual results for 2015

07/03/2016(0)
The Swiss National Bank (SNB) is reporting a loss of CHF 23.3 billion for the year 2015 (2014: profit of CHF 38.3 billion). The loss on foreign currency positions ... Read More
CySEC

CySec suspended the license of a Cyprus Investment Firm

07/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Pegase Capital Ltd’, number 225/14, is suspended, pursuant to section 26(2) of ... Read More
ASIC_regulator

ASIC sues ANZ for interest rate fixing

04/03/2016(0)
ASIC has today commenced legal proceedings in the Federal Court in Melbourne against the Australia and New Zealand Banking Group Limited (ANZ) for unconscionable conduct and market manipulation in ... Read More
FCA_regulator

FCA targets six life insurers over fees

03/03/2016(0)
Britain’s financial watchdog is investigating six insurance firms including Prudential (PRU.L) and Old Mutual (OML.L) over their treatment of long-time life insurance customers. The other firms involved were Abbey ... Read More
European Banking Authority logo

EBA publishes results of the CRDIV-CRR/Basel III monitoring exercise as of 30 June 2015

03/03/2016(0)
The European Banking Authority (EBA) published today its ninth report of the CRDIV-CRR/Basel III monitoring exercise on the European banking system. This exercise, run in parallel with the one ... Read More
CySEC

CySec announced Renouncement of license of a Cyprus Investment Firm

03/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 22nd February 2016, the CIF Plasma Enterprises Ltd, which provided investment services via the ... Read More
iosco

IOSCO Publishes the Securities Markets Risk Outlook 2016

03/03/2016(0)
The International Organization of Securities Commissions (IOSCO) today published the IOSCO Securities Markets Risk Outlook 2016, which identifies and examines key trends in global financial markets and the potential ... Read More
Broker Cyprus TopFX