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Regulators

Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €5.000 to a CIF

11/03/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that: In its meeting held on February 09, 2015, decided to impose a total administrative ... Read More
Bcsc canada regulator

CSA Investor Alert: Unregistered binary option platforms target Canadians

10/03/2015(0)
The Canadian Securities Administrators (CSA) are warning investors to exercise caution when considering an investment in binary options. The CSA has become aware of multiple websites promoting binary options ... Read More
consob logo

Consob issued a Warning

10/03/2015(0)
Fie World Finance Ltd – www.bloombex-options.com – www.bloombex.it The Commissione Nazionale per le Società e la Borsa reports that: the company Fie World Finance Ltd is not authorised to provide investment services ... Read More
esma regulator

ESMA clarifies its interest rate swaps clearing standards

10/03/2015(0)
The European Securities and Markets Authority (ESMA) has today published a revised opinion on its draft Regulatory Technical Standard (RTS) on the clearing obligation for Interest Rate Swaps (IRS). ... Read More
FCA_regulator

Phillip Boakes sentenced following FCA prosecution

09/03/2015(0)
Following an FCA prosecution, Phillip Boakes was today sentenced at Southwark Crown Court to ten years’ imprisonment for defrauding investors of at least £3.5m, using false instruments and accepting ... Read More
European Banking Authority logo

The EBA advises on resolution procedures for EU banks

09/03/2015(0)
The EBA issued today advice to the European Commission on the resolution framework for EU banks, covering the definition of critical functions and core business lines, as well as ... Read More
esma regulator

ESMA and MAS conclude MoU on CCPs

09/03/2015(0)
The European Securities and Markets Authority (ESMA) and the Monetary Authority of Singapore have concluded a Memorandum of Understanding (MoU). The MoU establishes cooperation arrangements between the signatory authorities ... Read More
Reserve Bank of New Zealand

RBNZ consulting on property investor loans

09/03/2015(0)
The Reserve Bank is consulting on a new asset class treatment for mortgage loans to residential property investors within its capital adequacy requirements. A primary purpose of the consultation ... Read More
FCA_regulator

FCA warning against unauthorised firms

06/03/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old ... Read More
bank-of-israel

Foreign Exchange Reserves in the Bank of Israel, February 2015

06/03/2015(0)
Israel’s foreign exchange reserves at the end of February 2015 stood at $85,316 million, an increase of $651 million from their level at the end of January 2015. The ... Read More
Broker Cyprus TopFX