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Regulators

ASIC_regulator

ASIC permanently bans Victorian finance broker

10/07/2014(0)
Australian Securities and Investments Commission (ASIC) has permanently banned Mr Rudy Noel Frugtniet, a former Victorian finance broker, from engaging in credit activities after it was found he provided ... Read More
Bank of England

BoE Rate at 0.5%

10/07/2014(0)
The Bank of England’s Monetary Policy Committee at its meeting today voted to maintain Bank Rate at 0.5%. The Committee also voted to maintain the stock of purchased assets ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warns against unauthorised internet domain

09/07/2014(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the entity which operates the domain (https://www.eurobondfx.com): 1. Is not permitted to provide investment and ancillary ... Read More
European Central Bank

ECB watchdog says bank safety checks running according to plan

09/07/2014(0)
Efforts by the European Central Bank to collect reams of lending data from leading euro zone banks are almost done, and plans to complete safety checks are running according ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

09/07/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “GBE Safepay Transactions Ltd” has successfully obtained the CySec license for CIF (Cyprus Investment ... Read More
consob logo

Consob reports unauthorised firms

08/07/2014(0)
The National Commission for Companies and the Stock Exchange (Commission Nazionale per le Società e la Borsa) reports that the companies: Itc Group Capital Holdings Limited Ibc Capital Limited ... Read More
fma

FMA issues New Zealand’s first licence for peer-to-peer lending services

08/07/2014(0)
The Financial Markets Authority (FMA) has issued its first peer-to-peer lending service licence. Auckland-based Harmoney is the first provider of this new financial service, under the provisions of the ... Read More
asic

Macquarie drawn into Commonwealth Bank financial planning row; ASIC undertaking

08/07/2014(0)
Macquarie Group’s private wealth unit has been accused of not co-operating with the Senate committee that delved into unethical financial planning ­practices at the Commonwealth Bank of Australia. Inquiry ... Read More
FCA_regulator

FCA warning against unauthorised firm

08/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Anglo Wealth Limited t/a Anglo Wealth Investments” (www.anglowealth.com) is not permitted to ... Read More
esma regulator

Keler CCP is now authorized under the new European trade execution rules

07/07/2014(0)
The European Securities and Markets Authority (ESMA) has updated its list of Central Counterparties (CCPs) that have been authorised to offer services and activities in the Union in accordance ... Read More
Broker Cyprus TopFX