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Regulators

amf

AMF warns against individuals involved in fraudulences

07/08/2014(0)
The Autorité des Marchés Financiers (AMF) draws the attention of the public to the activities of certain individuals claiming to belong to the Autorité des Marchés Financiers and contacting ... Read More
asic

Australian regulator jails former director

07/08/2014(0)
Mr Bill Katsabis, a former director of P.G. & N. Enterprises Pty Ltd (in liquidation) (P.G. & N) has been sentenced to two years and three months imprisonment following ... Read More
bank-of-england

Bank of England keeps rates unchanged

07/08/2014(0)
The Bank of England has opted to keep its main interest rate on hold at a record low 0.5 percent despite the ongoing strength of the U.K. economy. The ... Read More
FCA_regulator

Stonebridge International Insurance Limited fined by FCA with £8.4m

07/08/2014(0)
The Financial Conduct Authority (FCA) has fined Stonebridge International Insurance Limited (Stonebridge) £8,373,600 in relation to sales of accident insurance products. Between April 2011 and December 2012, Stonebridge targeted ... Read More
fma

FMA fined trader with $130,000

07/08/2014(0)
The Financial Markets Authority (FMA) announced that trader Brian Peter Henry was fined by the regulator with the amount of $130,000 after he admitted the allegations he was charged. Brian ... Read More
FCA_regulator

FCA sets out its approach to financial promotions in social media

06/08/2014(0)
The Financial Conduct Authority (FCA) has today launched a consultation which is intended to clarify its approach to the supervision of financial promotions in social media. The FCA’s overall ... Read More
standard-peter sands

Standard Chartered faces further US fine

06/08/2014(0)
Standard Chartered warned it could face more US fines over its money-laundering controls as it reported a 20% fall in half-year profits. US regulators have identified new problems with ... Read More
citigroup

Judge Rakoff Says 2011 S.E.C. Deal With Citigroup Can Close

06/08/2014(0)
The settlement that just wouldn’t settle — Citigroup’s 2011 deal with the Securities and Exchange Commission — has finally cleared its last hurdle. Judge Jed S. Rakoff of Federal ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of Administrative Services Providers (ASP) licence

06/08/2014(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
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of Administrative Services Providers (ASP) licence

05/08/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “MENWIN Management Limited” has successfully obtained the CySec licence to operate as Administrative Services ... Read More
Broker Cyprus TopFX