Regulators

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
FCA_regulator

FCA warning of unauthorised firms

24/03/2014(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 financial services or products: ... Read More
onestopbrokers-Regulators

CySec: warning

21/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release warning the investors that the companies: ‘Mercuria Technologies Ltd’ (http://www.optionsmarter.com) ‘Frontiers Group ... Read More
esma regulator

ESMA consults on major shareholders disclosures

21/03/2014(0)
The European Securities and Markets Authority (ESMA) has launched a consultation on draft Regulatory Technical Standards (RTS) under the revised Transparency Directive relating to the notification of major shareholdings ... Read More
Venezia_ducato_zecchino

Bank of Malta: Zecchino

21/03/2014(0)
On 25 March 2014 the Central Bank of Malta will issue a gold coin depicting the zecchino. The coin has a face value of €5. The zecchino was a ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: regarding the late registration of trusts

21/03/2014(0)
The Cyprus Securities and Exchange Commission (‘CySEC’), following its announcement of March 7, 2014 wishes to inform all interested parties that Monday, March 10th was the final date for registering ... Read More
fasb

FASB issues update for private companies on consolidation of variable interest entities

21/03/2014(0)
The Financial Accounting Standards Board (FASB) today issued guidance intended to improve private company financial reporting regarding consolidation of lessors in certain common control leasing arrangements. FASB Accounting Standards ... Read More
Broker Cyprus TopFX