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Regulators

Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

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

AMF Updates List of Unauthorised Binary Options Providers

04/07/2014(0)
The Autorité des Marchés Financiers (AMF), warns the investors by publishing a new updated list of websites offering binary options trading, for which no authorised investment services provider could ... Read More
FCA_regulator

FCA warning against clone firm

04/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “BPEFX / BPE” (http://bpefx.com/en/index.asp) is a clone firm, thus, is not permitted ... Read More
asic

ASIC shuts down unlicensed foreign exchange trading

04/07/2014(0)
The Australian Securities and Investments Commission (ASIC) following its strict financial regulatory policy has commenced action in the NSW Supreme Court to stop Vault Market Pty Ltd and its sole ... Read More
fma

Consequences for failing to comply with financial statement filing obligations

03/07/2014(0)
The Financial Markets Authority (FMA) has filed charges against the directors of eight companies that raise funds from the public, for breaches of the Financial Reporting Act (FRA). “Filing ... Read More
ASIC_regulator

New regulation of financial advisers providing tax advice in Australia

03/07/2014(0)
From 1 July 2014, the Tax Practitioners Board (TPB) regulates financial advisers who provide tax (financial) advice services under the Tax Agent Services Act 2009 (Cth) (TASA). Until now, ... Read More
14June_SEC_p36

SEC charges five traders for short selling violations

03/07/2014(0)
The Securities and Exchange Commission (SEC) has charged five traders for committing short selling violations while trading for themselves and Worldwide Capital Inc., a Long Island, N.Y.-based proprietary firm ... Read More
Mario Draghi - ECB

ECB interest rate

03/07/2014(0)
The Governing Council of the European Central Bank (ECB) decided after holding a meeting today, that the interest rate on the main refinancing operations and the interest rates on ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Cash Saga” (cashsaga.podbean.com) is not permitted to provide any financial services or products. ... Read More
CySEC

CySec imposes administrative fine of €5.000

03/07/2014(0)
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 02.06.2014 , decided to impose the administrative fine of €5.000 in total against “Deloitte ... Read More
Broker Cyprus TopFX