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Regulators

FCA_regulator

Santander UK fined for widespread investment advice failings

26/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has fined Santander UK Plc the amount of £12,377,800 after the regulator uncovered serious failings in the way it offered ... Read More
Cyprus Securities and exchange commission (cysec)

CySec fines Dragon Capital Ltd

26/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the Dragon Capital (Cyprus) Ltd company the administrative fine of €12.000. CySec highlights that the ... Read More
ASIC_regulator

ASIC accepts enforceable undertaking from Franchelen Pty Ltd

26/03/2014(0)
ASIC has accepted an enforceable undertaking (EU) from Franchelen Pty Ltd (Franchelen), after an investigation found they engaged in unlicensed credit activity. ASIC’s investigation looked at the financing offered ... Read More
bank-of-england

Bank of England: Index-Linked Treasury Stocks

26/03/2014(0)
In accordance with the terms of the prospectus dated 12 October 1983, the Bank of England announces that the rate of interest payable on the above stock for the ... Read More
cbc

CBC: Financial Indicators of stability

26/03/2014(0)
The Central Bank of Cyprus has published the basic aggregate financial indicators for the Cypriot banking and co-operative sector, for the fourth semester of 2013, which are based upon ... Read More
finance-management

FRB: Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies

24/03/2014(0)
Six agencies today issued a proposed rule that would implement minimum requirements for state registration and supervision of appraisal management companies (AMCs). An AMC is an entity that serves ... Read More
onestopbrokers-Regulators

CySec: updated form on the prevention of AML

24/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has released the updated Monthly Prevention Statement for the prevention of AML . The form can be found ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of licence (Macys Corporate Services Ltd)

24/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Macys Corporate Services Ltd” has successfully obtained the CySec licence. “Macys Corporate Services Ltd” is now ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Acquisition of licence (Parallel Nominees Cyprus Limited)

24/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Parallel Nominees Cyprus Limited” has successfully obtained the CySec licence. “Parallel Nominees Cyprus Limited” ... Read More
leaked documents

Report: Leaked Snowden documents show NSA hacked Chinese telecom company

24/03/2014(0)
Documents leaked by Edward Snowden and reported by the New York Times reveal efforts by U.S. intelligence agencies to monitor the Chinese telecommunications company Huawei. The Times reported the ... Read More
Broker Cyprus TopFX