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Regulators

PBC China Central Bank 1

PBC Signed Local Currency Swap Agreement with Swiss National Bank

22/07/2014(0)
With the approval of the State Council, the People’s Bank of China signed on July 21, 2014, an agreement on bilateral local currency swap with the Swiss National Bank ... Read More
Eurostat

Government debt increased to 93.9% of GDP in euro area and to 88.0% in EU28

22/07/2014(0)
At the end of the first quarter of 2014, the government debt to GDP ratio in the euro area (EA18) stood at 93.9%, compared with 92.7% at the end ... Read More
asic

ASIC acts on licensees failing to lodge annual statements

22/07/2014(0)
A proactive ASIC review of Australian financial services (AFS) licensees that failed to lodge audited annual statements has led to ASIC cancelling eight AFS licences. ASIC reviewed the conduct ... Read More
Central Bank of Cyprus

CBC «Investment Funds Statistics» Publication

21/07/2014(0)
The Central Bank of Cyprus (CBC) releases today for the first time the quarterly publication “Investment Funds Statistics”, which provides statistical aggregated data concerning Investment Funds (IFs). The data ... Read More
CSSF Luxembourg

The Commission de Surveillance du Secteur Financier (CSSF) warns the public

21/07/2014(0)
Today, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning of the activities of the entities named Royal de Bank (website:www.royaldebank.com) and Futurmarket (website:www.futurmarket.com) which claim to be established ... Read More
CySEC

CySec: acquisition of CIF (Cyprus Investment Firms) licence

18/07/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Goldenburg Group Limited” has successfully obtained the CySec license for CIF (Cyprus Investment Firms). ... Read More
uk banks

UK banks face break-up threat as watchdog plans competition probe

18/07/2014(0)
Britain’s big banks could be broken up after the country’s new competition watchdog said it plans to launch an 18-month investigation into services for small business customers and personal ... Read More
sec

SEC targets 10 firms in high frequency trading probe – SEC document

18/07/2014(0)
The U.S. Securities and Exchange Commission (SEC) has been seeking information on 10 registered broker dealers as part of an ongoing investigation into high-frequency trading strategies, according to an ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warning against unauthorised internet domain

17/07/2014(0)
The Cyprus Securities and Exchange Commission (CySec) warns the investors that the company ‘Forextradition Ltd’ (https://www.forextradition.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant ... Read More
sec logo

SEC Announces Charges in Scheme to Secretly Enable Lawbreakers to Run Microcap Company

17/07/2014(0)
The Securities and Exchange Commission has announced fraud charges against four individuals and a microcap company for concealing from investors that two lawbreakers ran the company. According to the ... Read More
Broker Cyprus TopFX