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Regulators

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
FCA_regulator

FCA warning against clone firms

14/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Castle Finance Direct” and “www.bridgingloansfinder.co.uk” are clone firms, thus, are not permitted to ... Read More
indian-stock-markets

India’s Market Regulator Warns Of Terrorism-Tainted Funds

14/07/2014(0)
In a bid to prevent terrorist organizations from using Indian financial markets, Securities and Exchange Board of India, or SEBI, issued a directive to stock exchanges, depositories and other ... Read More
FSMA belgium

Belgian regulator warns against unauthorised Binary Options firms

14/07/2014(0)
The Financial Services and Markets Authority (FSMA) has issued a warning for the public against the activities of various providers of Belgium binary options. A number of companies offer ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

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

UK banks paying $2 billion for swaps mis-selling: regulator

11/07/2014(0)
Britain’s banks are in the process of paying out 1.2 billion pounds ($2 billion) to compensate small businesses who were mis-sold complex interest rate hedging products, data from the ... Read More
cbc

Announcement regarding the Law on Alternative Investment Funds

11/07/2014(0)
The Central Bank of Cyprus has made the following announcement regarding the Law on Alternative Investment Funds: In view of the enactment of the Law on Alternative Investment Funds on ... Read More
esma regulator

ESMA defines central clearing of interest rate and credit default swaps

11/07/2014(0)
The European Securities and Markets Authority (ESMA) has launched a first round of consultations to prepare for central clearing of OTC derivatives within the European Union. The two consultation ... Read More
sec logo

SEC readies new rules for money funds

10/07/2014(0)
The Securities and Exchange Commission (SEC) may soon roll out new regulations for money market mutual funds, at least those used by institutional investors. The rules would abolish the ... Read More
Broker Cyprus TopFX