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Regulators

RBNZ

RBNZ releases Brighter Money designs

20/11/2014(0)
New Zealand’s banknotes are getting brighter and better, with the RBNZ today unveiling more vibrant and secure banknote designs which will progressively enter circulation later next year. The Bank ... Read More
ASIC logo

ASIC shuts down unlicensed FX business and removes its director from the industry

20/11/2014(0)
ASIC has taken action in the NSW Supreme Court to permanently shut down unlicensed foreign exchange (FX) business, Vault Market Pty Ltd (Vault Market), and to remove its sole ... Read More
FCA_regulator

FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures

20/11/2014(0)
The FCA has taken this action against the Banks for failing to put in place resilient IT systems which could withstand, or minimise the risk of, IT failures. The ... Read More
ASIC_regulator

ASIC issues warning about unlicensed FX dealer YoutradeFX

19/11/2014(0)
ASIC has today cautioned Australian investors against dealing with the company or group YoutradeFX for trading in margin foreign exchange (FX). ASIC advises that YoutradeFX is not regulated by ... Read More
SEC

SEC Charges Unregistered Broker With Stealing From Investors in Fraudulent Day Trading Scheme

19/11/2014(0)
The SEC alleges that Albert J. Scipione and his business partner solicited investors to establish accounts at their company called Traders Café for the purposes of day trading, which ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of Administrative Services Providers (ASP) licence

18/11/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services ... Read More
Mario Draghi - ECB

Draghi Says ECB Measures Could Include Buying Government Bonds

18/11/2014(0)
Mario Draghi has explicitly cited government-bond buying as a policy tool officials could use to stimulate the economy should the outlook worsen. “Unconventional measures might entail the purchase of a ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of Administrative Services Providers (ASP) licence

18/11/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services ... Read More
iosco

IOSCO Consults on Post-Trade Transparency in the Credit Default Swaps Marke

17/11/2014(0)
The International Organization of Securities Commissions today published the consultation report Post-Trade Transparency in the Credit Default Swaps Market, which seeks to analyze the potential  impact of mandatory post-trade transparency ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of Administrative Services Providers (ASP) licence

17/11/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services ... Read More
Broker Cyprus TopFX