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Regulators

CNMV

CNMV Spain warns on unregistered investment services firms

01/09/2015(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued press releases to inform public in relation with firms that are not ... Read More
Reserve bank of Australiarba

Statement by Glenn Stevens, Governor of RBA: Monetary Policy Decision

01/09/2015(0)
At its meeting today, the Board decided to leave the cash rate unchanged at 2.0 per cent. The global economy is expanding at a moderate pace, with some further ... Read More
japan stocks

Japan Exchange Group will strenght Market Monitoring of Cross-border Transactions

31/08/2015(0)
Japan Exchange Regulation (JPX-R) has issued a press release to announce that it will establish an International Surveillance Office to Strengthen Market Monitoring of Cross-border Transactions. The office will ... Read More
bank of russia

Bank of Russia: On cancelling licences of professional securities market participant

31/08/2015(0)
Due to the revocation of the banking licence from the Moscow-based PJSC JSCB EUROMETВ (TIN: 7726016846) (hereinafter, the Company), on 27 August 2015, the Bank of Russia took a decision to cancel licences of professional securities market participant to carry out ... Read More
nfa log

NFA bars two British Virgin Islands firms from membership

31/08/2015(0)
National Futures Association (NFA) has permanently barred Primary Assets Management Corporation (Primary Assets), an NFA Member commodity trading advisor and commodity pool operator, and Accredited Investment Management Corp. (Accredited ... Read More
cftc-image-jpeg

Federal Court Enters Judgment against Ron Earl McCullough and David Christopher Mayhew in Foreign Currency Ponzi Scheme

31/08/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that Senior Judge James C. Fox of the U.S. District Court for the Eastern District of North Carolina entered a default ... Read More
fma

FMA releases enforcement and investigations report 2015

28/08/2015(0)
The Financial Markets Authority (FMA) published its enforcement and investigations report for the year ending 30 June 2015. The report shows the FMA’s enforcement and investigations activities closely reflect the ... Read More
ASIC_regulator

ASIC cancels Financial Broking Consultants’ Australian Credit Licence

28/08/2015(0)
ASIC has cancelled the Australian credit licence of Financial Broking Consultants Pty Ltd (ACN 116 632 743) (Financial Broking Consultants). Financial Broking Consultants was a finance broking business organising ... Read More
cftc

CFTC Approves National Futures Association Rules Enhancing Protections for Retail Forex Customers

28/08/2015(0)
The U.S. Commodity Futures Trading Commission (Commission) today approved rule amendments and a new interpretive notice filed by the National Futures Association (NFA). NFA is a registered futures association ... Read More
cftc-image-jpeg

CFTC Issues Orders of Foreign Board of Trade Registration to Permit Direct Access for ICE Futures Canada, Inc. and Montréal Exchange Inc.

27/08/2015(0)
The U.S. Commodity Futures Trading Commission (Commission) announced today that it has issued Orders of Registration to ICE Futures Canada, Inc. (ICEFC), a Foreign Board of Trade located in ... Read More
Broker Cyprus TopFX