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Regulators

onestopbrokers-Regulators

Warning against Ftradition LTD

09/12/2014(0)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ftradition LTD. This company is a suspected boiler room. Ftradition LTD has  approached ... Read More
SEC

SEC Sanctions Operator of Bitcoin-Related Stock Exchange for Registration Violations

09/12/2014(0)
The Securities and Exchange Commission today sanctioned a computer programmer for operating two online venues that traded securities using virtual currencies Bitcoin or Litecoin without registering the venues as ... Read More
FCA_regulator

Watchdog reshuffle: Zitah McMillan and Victoria Raffe set to leave FCA ahead of Davis report

09/12/2014(0)
A drastic shakeup of top positions at the City’s main financial watchdog was announced yesterday, ahead of tomorrow’s release of a damning report on failings at the regulator. The ... Read More
ecb - logo

ERPB to address instant payments in euro and remaining SEPA issues

09/12/2014(0)
Instant payments with immediate availability of funds are the industry’s next frontier Aim is to take advantage of integration already achieved with SEPA and avoid the development of a ... Read More
FCA_regulator

New strategic approach to ensure “sharper focus” to regulatory challenges ahead

09/12/2014(0)
The FCA’s remit is far ranging and challenging with the recent additional responsibility for regulating consumer credit meaning the number of firms that now come under the FCA has ... Read More
banque_de_france

French central bank sees fourth-quarter growth at 0.1 percent

08/12/2014(0)
France’s economy is on course to grow 0.1 percent in the final quarter of the year, led by a modest gain in industrial activity, the central bank said on ... Read More
ASIC logo

ASIC surveillance prompts FX provider to enhance compliance procedures

08/12/2014(0)
Following an ASIC surveillance, Calibre Investments Pty Ltd will implement changes to the way it offers FX services to retail clients. The move is part of ASIC’s crackdown on ... Read More
ecb - logo

ECB Weighs Further Action As Economic Picture Darkens

04/12/2014(0)
The European Central Bank will spell out the scale of economic malaise facing the euro zone after it meets on Thursday under growing pressure to take dramatic action to prevent the ... Read More
esma regulator

ESMA and Australian Securities and Investment Commission (ASIC) sign MoU on trade repository data

04/12/2014(0)
The European Securities and Markets Authority (ESMA) and the Australian Securities and Investments Commission (ASIC) have concluded a Memorandum of Understanding (MoU) on access to data held in European trade repositories ... Read More
ESMA logo

ESMA to cooperate with regional regulators on Australian CCPs

04/12/2014(0)
The European Securities and Markets Authority (ESMA), the Australian Securities and Investments Commission (ASIC) and the Reserve Bank of Australia (RBA) have concluded a Memorandum of Understanding (MoU). The MoU ... Read More
Broker Cyprus TopFX