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Regulators

Cyprus Securities and exchange commission (cysec)

CySec: imposition of administrative fines to Cyprus Popular Bank Co Ltd and Bank of Cyprus

06/06/2014(0)
CySec announcement dated 05 June 2014 The Cyprus Securities and Exchange Commission (CySec) informs the investors that, at its meeting held on 28 April 2014 , has completed its ... Read More
osc ontario

OSC warning against unauthorised firm

05/06/2014(0)
The Ontario Securities Commission (OSC) has published a press release informing investors that Ava Trade Limited doing business as www.avatrade.com is not registered to engage in the business of: (i) ... Read More
sra

SRA research looks into legal firms’ training systems

05/06/2014(0)
The Solicitors Regulation Authority’s (SRA) Education and Training Committee will be considering initial headline findings of research commissioned into learning and development approaches used by firms to ensure the ... Read More
FCA_regulator

FCA says logbook lenders must raise standards

05/06/2014(0)
The Financial Conduct Authority (FCA), the British regulatory authority has urged the importance of raising longbook lenders’ standards after finding evidence of poor firm behaviour, including little or no affordability ... Read More
eurozone inflation

ECB announces monetary policy decisions

05/06/2014(0)
The Governing Council of the European Central Bank (ECB), after its monetary policy meeting that took place today, has taken the following decisions: The interest rate on the main refinancing ... Read More
finma

FINMA announces “Accounting – banks” circular

04/06/2014(0)
The Swiss Financial Market Supervisory Authority FINMA has published today the definitive version of the new circular “Accounting – banks”. The new circular is based on the Banking Ordinance ... Read More
Brent Crude Oil

SEC Charges Bitcoin Entrepreneur With Offering Unregistered Securities

04/06/2014(0)
The U.S. Securities and Exchange Commission has charged the co-owner of two Bitcoin-related websites for publicly offering shares in the two ventures without registering them. An SEC investigation found ... Read More
FCA_regulator

FCA warning against unauthorised firms

04/06/2014(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 ... Read More
ASIC_regulator

ASIC obtains extension of injunction freezing bank accounts of Sino Australia Oil and Gas Limited

03/06/2014(0)
The Australian Securities and Investments Commission (ASIC) has obtained orders in the Federal Court in Melbourne extending an injunction restraining Sino Australia Oil & Gas Ltd (SAO), an ASX-listed ... Read More
bonds - investing

SEC Charges Operator With Defrauding Bond Investors

03/06/2014(0)
The U.S. Securities and Exchange Commission (SEC) has charged a charter school operator in Chicago with defrauding investors in a $37.5 million bond offering for school construction by making ... Read More
Broker Cyprus TopFX