Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Regulators

The logo of UBS bank

UBS, Deutsche Bank questioned by U.S. regulators on trading operations

29/07/2014(0)
Germany’s Deutsche Bank (DBKGn.DE) and Switzerland’s UBS (UBSN.VX) were investigated by U.S. regulators, who are searching to find whether broker-run stock exchanges gave an unfair advantage to high-frequency traders. ... Read More
onestopbrokers-Regulators

AFM warns for unauthorised firm

29/07/2014(0)
The supervisory authority of Holland (Netherlands Authority for the Financial Markets – AFM), reports that the company Matheson Wang Group (www.mathesonwang.com), with declared headquarters in Hong Kong, is offering ... Read More
FSMA belgium

Suspension of trading in a financial instrument

29/07/2014(0)
The Financial Suspension and Market Authority has published an announcement informing that trading in Ageas, on Euronext Brussels is suspended from 29/07/2014 at 11:48 AM due to the decision ... Read More
Japan-City

Regulators to deal with Japanese hedge fund in insider trade case

29/07/2014(0)
A small Japanese hedge fund has made a rare challenge against financial regulators over a 2010 insider trading case, disputing a finding that one of its fund managers acted ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

28/07/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “P.M. Investment Capital Limited ” has successfully obtained the CySec license for CIF (Cyprus Investment ... Read More
lloyds

Lloyds Banking Group charged with $370 million fine

28/07/2014(0)
Britain’s Lloyds Banking Group (LLOY.L) has agreed to pay fines totaling $370 million to U.S. and British authorities investigating its part in a global interest rate rigging scandal and ... Read More
CySEC

CySec: Withdraw of CIF authorisation

25/07/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement that following previous announcements dated 21 February 2014 and 31 March 2014, on ... Read More
russia-central-bank

Russia’s surprise interest rate rise ‘to curb inflation’

25/07/2014(0)
Russia’s central bank has unexpectedly raised its key bank interest rate over concerns about inflation and “geopolitical tension”. The bank’s board decided to raise the interest rate by 50 ... Read More
EuropeanCentralBank

Statement by the European Commission, ECB and IMF on the Fifth Review Mission to Cyprus

25/07/2014(0)
Staff teams from the European Commission (EC), European Central Bank (ECB), and the International Monetary Fund (IMF) visited Nicosia during July14-25, 2014 for the fifth review of Cyprus’s economic ... Read More
Central Bank of Cyprus

MFIs Deposits and Loans Statistics

25/07/2014(0)
The Central Bank of Cyprus releases today the MFIs deposits and loans statistics for the reference month of June 2014, which are included in the July 2014 edition of ... Read More
Broker Cyprus TopFX