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Regulators

FCA_regulator

FCA warning against unauthorised firms

29/05/2014(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
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

29/05/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Boursotrade Ltd” has successfully obtained the CySec license for CIF (Cyprus Investment Firms). The firm ... Read More
FCA_regulator

FCA warning against clone firm

28/05/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Assiprime Euro Brokering” is the clone firm of “Assiprime Euro Brokering Srl”, ... Read More
Cyprus Securities and exchange commission (cysec)

CySec fines Sheltons Services Ltd

28/05/2014(0)
Announcement from CySec The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform all interested parties that: 1. On March 27, 2014 CySEC decided to impose a €5.000 fine ... Read More
asic

ASIC encourages platforms to review compliance with class orders

27/05/2014(0)
The Australian Securities and Investments Commission (ASIC) is encouraging platforms to review ongoing compliance with ASIC class orders and to ensure they are ready for the changes under new ... Read More
European Central Bank

Biggest banks to pay up to EUR 15m for ECB supervision

27/05/2014(0)
The eurozone’s biggest banks will face an annual bill of up to 15 million euros ($20 million) apiece for being supervised by the European Central Bank, the ECB said ... Read More
hkex

HKEx censures “Titan Petrochemicals Group Limited”

26/05/2014(0)
The Stock Exchange of Hong Kong Limited (“Listing Committee”) has issued a press release and censures the following company and directors: (1) Titan Petrochemicals Group Limited (“Company”) (Stock Code: 1192) ... Read More
FCA_regulator

FCA warning against unauthorised firms

26/05/2014(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
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine €10.000 to Banc De Binary Ltd

26/05/2014(0)
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 7.4.2014 , decided to impose the administrative fine of €10.000 in total against CIF “Banc ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €14.000

26/05/2014(0)
CySec announcement dated 26 May 2014 The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 10.02.2014 , decided to impose the administrative fine of €14.000 ... Read More
Broker Cyprus TopFX