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Regulators

fca-building

FCA makes final appointment to ExCo with Georgina Philippou as Chief Operating Officer

23/09/2015(0)
The Financial Conduct Authority’s Acting Chief Executive Tracey McDermott today announced the final appointment to the FCA’s Executive Committee with Georgina Philippou becoming the new Chief Operating Officer. Georgina ... Read More
ASIC_regulator

ASIC warns about false claims on www.fxabs.com.au

23/09/2015(0)
ASIC is aware websites www.fxabs.com.au and www.fxabs.com are falsely claiming their services are regulated by ASIC and that they are linked to the Australian company Australia ABS Group Pty Ltd ... Read More
ESMA logo

ESMA updates list of authorised CCPs

22/09/2015(0)
The European Securities and Markets Authority (ESMA) has published an update of its list of central clearinghouses (CCPs) which are authorised under the European Markets Infrastructure Regulation (EMIR). The ... Read More
nfa log

NFA permanently barred firms from commodity trading advisor and pool operator membership

21/09/2015(1)
NFA bars Burnet, Texas firm McElhannon Group from membership National Futures Association (NFA) has permanently barred the McElhannon Group, Inc. (McElhannon Group), an NFA Member commodity trading advisor, from ... Read More
CySEC

CySec informs in relation to the announcement of Hungarian supervisory Authority for a specific Cyprus Investment Firm

21/09/2015(0)
CySec wants to clarify in relation to an announcement issued last Thursday by the competent supervisory Authority of Hungary (Magyar Nemzeti Bank) and subsequent press reports, that: Read more: Magyar ... Read More
Cyprus Securities and exchange commission (cysec)

CySec informs that a firm providing Administrative Services waived its authorisation

18/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announced to inform that: On 27th July 2015, the Company Providing Administrative Services STM (Cyprus) Ltd (the ‘Company’), waived its authorization ... Read More
CySEC

CySec issued warning for an Unauthorised Firm

18/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an Unauthorised Firm. Specific, CySec warns ... Read More
Central Bank of Hungary

MNB Hungary: Complaints by Hungarian customers against a Cyprus investment firm

18/09/2015(0)
A number of indications have been given recently to the MNB’s customer service against Cyprus-based IronFx Global Ltd, claiming that the firm, a provider of a platform for online ... Read More
cftc

CFTC imposed monetary penalty on trading scheme involving contracts traded on NYMEX

18/09/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Robert M. McMahon of Mt. Pocono, Pennsylvania, for engaging in a deceptive trading scheme involving Henry ... Read More
The-US-Federal-Reserve-007

Federal Reserve leaves key interest rate unchanged

18/09/2015(0)
Information received since the Federal Open Market Committee met in July suggests that economic activity is expanding at a moderate pace. Household spending and business fixed investment have been ... Read More
Broker Cyprus TopFX