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Regulators

FCA_regulator

FCA warning against unauthorised firms

19/06/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or ... Read More
amf

AMF Updates List of Unauthorised Binary Options Providers

18/06/2014(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
regulatory_compliance

Deutsche Bank Japan, SEC Whistleblower, Italy: Compliance

18/06/2014(0)
Deutsche Bank AG’s Japanese securities unit entertained officials from 45 funds that manage public pensions, according to a report obtained by Bloomberg News, signaling that the potentially illegal practice ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Publication of new EU Directives and Regulation

17/06/2014(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the Cyprus Investment Firms (‘the CIFs’) about the following: 1. On June 12, 2014, the following Directives/Regulations were published ... Read More
European Central Bank Headquarters, under construction, in Frankfurt.

German Bank reopens 10-year Federal bonds

17/06/2014(0)
The German Bank, Deutsche Bundesbank, has announced the reopening of 10-year Federal bonds with an invitation to bid by auction. For the account of the Federal Government, the German ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warning against unauthorised firms

17/06/2014(1)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘Comlife Investments (Cyprus) Ltd’ (http://www.comlifeinvestments.com/) and the entity which operates via the internet domain, (http://www.5markets.com): 1. ... Read More
ASIC_regulator

Australian day trader was jailed for manipulation of CFDs

17/06/2014(0)
The Australian Securities and Investments Commission (ASIC) has today sentenced Kristoffer John Watts from New South Wales, to two years in jail for market manipulation. Kristoffer John Watts, a day-trader living ... Read More
ECB - building

ECB extends US dollar liquidity-providing operations

17/06/2014(0)
The Governing Council of the European Central Bank (ECB), in cooperation with the Bank of England, the Bank of Japan and the Swiss National Bank, has decided to continue ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of Administrative Services Providers (ASP) licence

17/06/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services ... Read More
US-Federal-Reserve-System

Federal Banking Regulators Finalize Joint Supplemental Guidance on Income Tax Allocation Agreements

16/06/2014(0)
U.S. Federal banking regulators issued final supplemental guidance on income tax allocation agreements involving holding companies and insured depository institutions. An aim of the guidance is to reduce confusion ... Read More
Broker Cyprus TopFX