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Regulators

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FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction

17/03/2015(0)
The Financial Conduct Authority (FCA) has banned Paul Robson, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity ... Read More
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Federal Reserve Board announces proposal to banking organizations

17/03/2015(0)
The Federal Reserve Board on Monday announced a proposal that would require banking organizations to include their existing Legal Entity Identifiers (LEIs) on certain regulatory reporting forms. The LEI ... Read More
ASIC logo

ASIC: Two men sentenced in Australia’s largest insider trading case

17/03/2015(0)
Joint media release with The Hon Josh Frydenberg, Assistant Treasurer and The Hon Kelly O’Dwyer, Parliamentary Secretary to the Treasurer Two men were sentenced to jail terms of 7 ... Read More
cftc

CFTC Orders ICE Futures U.S., Inc. to Pay a $3 Million Civil Monetary Penalty for Recurring Data Reporting Violations

17/03/2015(1)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against ICE Futures U.S., Inc. (ICE), a designated contract market (DCM), for submitting inaccurate and ... Read More
bank of japan

Bank of Japan: Statement on Monetary Policy

17/03/2015(0)
At the Monetary Policy Meeting held today, the Policy Board of the Bank of Japan decided, by an 8-1 majority vote, to set the following guideline for money market ... Read More
Bafin

New President of the German Financial Supervisory Authority (BaFin)

16/03/2015(0)
As from the beginning of March, Felix Hufeld is the new President of BaFin. He took over from Dr Elke König at the beginning of March. Dr König will ... Read More
FSMA belgium

FSMA: Warning against European Commodities Commission (ECC)

16/03/2015(0)
The Financial Services and Markets Authority (FSMA) warns the public against the activities of the European Commodities Commission (ECC). According to the information available to the FSMA, the European ... Read More
FCA_regulator

FCA confirms approach for financial promotions in social media

16/03/2015(0)
The Financial Conduct Authority (FCA) has today published its guidance on financial promotions in social media. This follows detailed engagement and consultation with the industry. The FCA recognises that ... Read More
bank of russia

The Central Bank of Russia Press release regarding Key Rate

13/03/2015(0)
On 13 March 2015, the Bank of Russia Board of Directors decided to reduce the key rate from 15.00 to 14.00 percent per annum taking into account that the balance of risks is still shifted towards a more significant ... Read More
ASIC logo

ASIC facilitates foreign financial service providers applying for exemptions

13/03/2015(0)
ASIC is clarifying the documentation foreign financial services providers should provide to it when applying for class order exemptions to conduct business in Australia to facilitate an easier application ... Read More
Broker Cyprus TopFX