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Regulators

global bank

Financial Stability Board to Propose Stricter Capital Rules for Global Banks

10/11/2014(0)
The Financial Stability Board, a panel made up of central bankers, finance officials and top regulators from the world’s largest economies, plans to announce proposals Monday that would double ... Read More
ASIC_regulator

ASIC announces financial report

07/11/2014(0)
ASIC today announced its areas of focus for 31 December 2014 financial reports of listed entities and other entities of public interest with many stakeholders. ‘Directors and auditors should ... Read More
cma

Competition watchdog to investigate UK current account and SME banking market

07/11/2014(0)
The UK’s Competition and Markets Authority is to launch a full-scale investigation into personal current accounts and SME banking, following a three month consultation exercise. The CMA published two ... Read More
china

PBOC Confirms New Liquidity Tool as It Holds Off Easing

07/11/2014(0)
China’s central bank has published details on its latest tool to provide liquidity as banks from Goldman Sachs Group Inc. to Australia & New Zealand Banking Group Ltd. (ANZ) ... Read More
Bank-of-England

Bank of England maintains Bank Rate at 0.5% and the size of the Asset Purchase Programme at £375 billion

07/11/2014(0)
The Bank of England’s Monetary Policy Committee at its meeting today voted to maintain Bank Rate at 0.5%. The Committee also voted to maintain the stock of purchased assets ... Read More
FCA_regulator

FCA warning against unauthorised firm

07/11/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Taito Securities Group“(www.taitosec.com). The warning recommends that the public exercises extreme caution when dealing with this ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

07/11/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Trilt Ltd” has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

06/11/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Lucro Capital Ltd” has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). ... Read More
financial-services-malta-mfsa

MFSA: Notice to Financial Services Licence Holders

06/11/2014(0)
The MFSA has issued a notice to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which ... Read More
asic

Trident Investment Management Pty Ltd pays $10,200 penalty

06/11/2014(0)
Trident Investment Management Pty Ltd (Trident), the Australian financial services representative for Australian Mutual Holdings Limited (AMH), has paid $10,200 in penalties after ASIC issued an infringement notice for ... Read More
Broker Cyprus TopFX