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Regulators

Cyprus Securities and exchange commission (cysec)

CySec: Acquisition of Licence

04/04/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Emergo Wealth Ltd” has successfully obtained the CySec license. “Emergo Wealth Ltd” is now authorised ... Read More
ASIC_regulator

ASIC takes civil action against Mariner and its directors

03/04/2014(0)
ASIC has started legal action against Mariner Corporation Limited (Mariner) and its current and former directors. ASIC is seeking financial penalties and disqualification orders following the company’s proposed takeover ... Read More
Cyprus Securities and exchange commission (cysec)

Acquisition of licence from CySec

03/04/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Harborx Ltd” has successfully obtained the CySec license. “Harborx Ltd” is now authorised to operate ... Read More
FCA_regulator

FCA announces competition review into credit cards

03/04/2014(0)
The Financial Conduct Authority (FCA) today confirmed its intention to undertake a competition review into the UK’s £150bn credit card market at the end of this year. Speaking at ... Read More
FCA_regulator

FCA warning for unauthorised firm

03/04/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Baron Group Limited” (www.barongroupltd.com, www.barongrouplimited.com) is not permitted to provide financial services ... Read More
Cyprus Securities and exchange commission (cysec)

Acquisition of licence from CySec

03/04/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Coverdeal Holdings Ltd”  has successfully obtained the CySec license. “Coverdeal Holdings Ltd”  is now authorised ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: regarding the ASPs obligations for preparing and filing annual/monthly reports and accounts

03/04/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced the following regarding the ASPs obligations for preparing and filing annual/monthly reports and accounts: 1. Pursuant ... Read More
ASIC_regulator

ASIC: lender pays $30,600 penalty for misleading online advertisements

02/04/2014(0)
Australian Securities and Investments Commission (ASIC), has announced that “Paid International Ltd”, formerly known as First Stop Money Ltd, has paid $30,600 in penalties after ASIC issued three infringement ... Read More
FCA_regulator

FCA warning for unauthorised firm

02/04/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Kingston Financial Group” (http://www.kingston-fg.com) is not permitted to provide financial services or ... Read More
FCA_regulator

Financial Conduct Authority to investigate how firms deal with risk benchmark manipulation

31/03/2014(0)
The Financial Conduct Authority (FCA) has announced plans to look into how firms can reduce the risk of traders manipulating key benchmarks as a central part of its Business ... Read More
Broker Cyprus TopFX