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Regulators

European Banking Authority logo

EBA: Consultation on Guidelines on sound remuneration policies

05/03/2015(0)
The European Banking Authority (EBA) launched today a three-month public consultation on its Guidelines on sound remuneration policies. These draft Guidelines set out the governance process for implementing sound ... Read More
Bank of England

SFO launches investigation into Bank of England liquidity auctions

05/03/2015(0)
It is unclear whether the Bank’s employees are suspected of involvement in any attempt to rig the auctions, used as emergency lending during the credit crisis   The Bank ... Read More
Cyprus Securities and exchange commission (cysec)

CYSEC Board Decision

05/03/2015(0)
Following previous announcement dated February 18, 2015, the Cyprus Securities and Exchange Commission, following a decision in the meeting dated 2 March 2015, announces that the authorisation of the ... Read More
amf

AMF updates the list of unauthorised websites offering binary options trading

04/03/2015(0)
The AMF is publishing a new updated list of websites offering binary options trading, for which no authorised investment services provider could be clearly identified. The Autorité des Marchés ... Read More
Bank for International Settlements (BIS)

Basel III monitoring results published by the Basel Committee

04/03/2015(0)
The Basel Committee today published the results of its latest Basel III monitoring exercise. The study is based on the rigorous reporting process set up by the Committee to periodically ... Read More
Reserve Bank of New Zealand

Enforcement action under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act)

04/03/2015(0)
JPMorgan Chase Bank, N.A. New Zealand Branch (JPMNZ) The Reserve Bank of New Zealand (RBNZ) has today issued a formal warning to JPMNZ under section 80 of the Act. ... Read More
consob logo

Warnings: Tureprofit – CFD 1000 Limited – Consomatrade Ltd – Redlane Enterprises Ltd

04/03/2015(1)
Consob has prohibited, pursuant to article 99, section 1, letter d), of the Consolidated Law on Finance (CLF), the public offering related to those residing in Italy for the investment programme ... Read More
rbi

Statement by Dr. Raghuram G Rajan, Governor, on Monetary Policy

04/03/2015(0)
It may be recalled that in its statement on monetary policy of January 15, 2015 the Reserve Bank reduced the policy repo rate by 25 basis points and indicated ... Read More
European Banking Authority

EBA updates on future EU-wide stress tests

03/03/2015(0)
European Banking Authority has issued a press release informing that: In its meeting on 24 February 2015, the Board of Supervisors of the European Banking Authority (EBA) decided not ... Read More
fma

FMA welcomes opportunity to review financial advice laws

03/03/2015(0)
The Financial Markets Authority (FMA) welcomes today’s announcement by the Minister of Commerce and Consumer Affairs, Paul Goldsmith, about the review of legislation governing financial advisers. The Minister today ... Read More
Broker Cyprus TopFX