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Regulators

CySEC

CySec and Central Bank of the Russian Federation signed today an updated “MoU”

25/02/2015(0)
CySec has issued a press release informing that: The Cyprus Securities and Exchange Commission (‘CySEC’) signed today an updated Memorandum of Understanding (‘MoU’) with the Central Bank of the Russian ... Read More
FCA_regulator

FCA fines Aviva Investors £17.6m for systems and controls failings

25/02/2015(0)
“The Financial Conduct Authority (FCA) has fined Aviva Investors Global Services Limited (Aviva Investors) £17,607,000 for systems and controls failings that meant it failed to manage conflicts of interest ... Read More
CySEC

CySec warning against unauthorised firm

25/02/2015(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘Janibank Investment Ltd’ (http://www.jukebux.com) : 1.  Is not permitted to provide investment and ancillary services ... Read More
ESMA logo

ESMA and JFSA conclude an MoC regarding CCPs

24/02/2015(0)
The European Securities and Markets Authority (ESMA) and the Financial Services Agency of Japan (JFSA) have concluded a Memorandum of Cooperation (MoC). The MoC establishes cooperation arrangements between the ... Read More
bank-of-israel

The Monetary Committee reduces the interest rate for March 2015 by 0.15 percentage points to 0.1 percent

24/02/2015(0)
The main considerations behind the decision The decision to reduce the interest rate for March 2015 by 0.15 percentage points, to 0.10 percent is consistent with the Bank of ... Read More
ECB

Decisions taken by the Governing Council of the ECB

24/02/2015(0)
On 18 February 2015, the Governing Council approved the public account of its monetary policy meeting of 21 and 22 January 2015. The first edition of this new communication ... Read More
CySEC

CySec warning against unauthorised firm

24/02/2015(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘TALANTO CAPITAL MARKETS (CYPRUS)’ (http://www.talantocm.com): 1. Is not permitted to provide investment and ancillary ... Read More
FCA_regulator

FCA sets out approach to Non-Executive Directors and the Senior Managers Regime

23/02/2015(0)
Non-Executive Directors (NEDs) with specific responsibilities, such as Chairman, will come under the new Senior Managers Regime (SMR), the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) confirmed ... Read More
sec-logo

SEC Charges New York-Based Brokerage Firm and CEO With Committing Fraud During CDO Liquidation Auctions

20/02/2015(0)
The Securities and Exchange Commission today charged a New York City-based brokerage firm and its CEO with fraudulently deceiving other market participants while conducting auctions to liquidate collateralized debt ... Read More
FCA_regulator

FCA warning against unauthorised firm

19/02/2015(0)
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Boiler Room Name: BC Financial Advisors Address: New Burlington House, 1075 Finchley Road, London, NW11 ... Read More
Broker Cyprus TopFX