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Regulators

mas

MAS against money laundering and terrorist financing

17/07/2014(0)
The Monetary Authority of Singapore (MAS) is seeking public feedback on proposed new measures to further protect Singapore’s financial system from being used to launder money or finance terrorism. ... Read More
Croatian_National_Bank

Croatian Bank forecasts signs of economic recovery in 2015

16/07/2014(0)
The Council of the Croatian National Bank discussed the latest economic developments and forecasts, as well as the financial stability analysis, and adopted the monetary policy projection for the ... Read More
onestopbrokers-Regulators

FX Benchmark Overhaul

16/07/2014(0)
Global regulators published details of their plans to overhaul foreign-exchange benchmarks in response to allegations that traders colluded to manipulate rates in the $5.3 trillion-a-day currency market. The Financial ... Read More
sebi

SEBI bars Satyam’s B Ramalinga Raju, 4 others from capital markets for 14 years

16/07/2014(0)
The Securities and Exchange Board of India on Tuesday barred former Satyam Computer Services, founder-chairman B Ramalinga Raju and four others from the market for 14 years for perpetuating ... Read More
cbc

Establishment of a Representative Office in Cyprus by Bank Zenit

15/07/2014(0)
The Central Bank of Cyprus acting under the authority vested in it by section 8(1) of the Business of Credit Institutions Laws of 1997 to (No. 4) of 2013, ... Read More
esma regulator

ESMA details new market abuse regime

15/07/2014(0)
The European Securities and Markets Authority (ESMA) has launched a consultation on the new Market Abuse Regulation (MAR) which entered into force on 2 July 2014. It is issuing ... Read More
ifrs

IFRS Foundation and ESMA sign joint Statement of Protocols

15/07/2014(0)
The IFRS Foundation and the European Securities and Markets Authority (ESMA) today announced the agreement of a joint Statement of Protocols to serve as the basis for future co ... Read More
Bank of England

Bank of England policymakers discuss controls on banks

15/07/2014(0)
Bank of England Governor Mark Carney and three other policymakers appeared before British lawmakers on Tuesday to discuss last month’s half-yearly Financial Stability Report, which recommended tighter curbs on ... Read More
cbi

CBI: Warning on Unauthorised Investment Firm

14/07/2014(0)
The Central Bank of Ireland has published the name of an unauthorised investment firm, Clarion Equity Management (Japan). Clarion Equity Management (Japan) is not authorised as an investment firm ... Read More
consob logo

Consob warns against unauthorised firm

14/07/2014(0)
The National Commission for Companies and the Stock Exchange (Consob) reports that the company “UInvest LLC”, with declared headquarters in Ukraine and the United States is not authorised to ... Read More
Broker Cyprus TopFX