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Regulators

onestopbrokers-Regulators

CySec: Administrative fines

19/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued an announcement giving the following firms the administrative fines as follows: SAFS Holdings Public Ltd ... Read More
Bank of England_regulator

Bank of England launches strategic plan

19/03/2014(0)
The Bank of England today launched its Strategic Plan, following a six month exercise led by the Executive Committee of the Bank. The Plan, to be implemented over the ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: transactions in bitcoin

19/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release regarding the transactions in bitcoin. CySec warns the investors of the dangers ... Read More
onestopbrokers-Regulators

FCA and Bank of England agree Memorandum

18/03/2014(0)
The Financial Conduct Authority (FCA) and the Bank of England, including the Prudential Regulation Authority (PRA), have agreed a Memorandum of Understanding (MoU) that sets out how they co-operate ... Read More
FCA_regulator

FCA warning for unauthorised firm

18/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Riggs Bank Europe Limited” is not permitted to provide financial services or ... Read More
onestopbrokers-Regulators

ASIC fined SuperHelp Australia Pty Ltd

18/03/2014(0)
SuperHelp Australia Pty Ltd (SuperHelp) has paid a $10,200 infringement notice penalty after making potentially misleading statements about the cost of setting up a self-managed superannuation fund (SMSF) using ... Read More
ASIC_regulator

ASIC: suspension of licence

18/03/2014(0)
ASIC, the Australian Securities and Investment Commissions, has cancelled the Australian financial services (AFS) licence of AIE Fiduciary Services Pty Ltd (AIE) following an application by AIE. The application ... Read More
onestopbrokers-Regulators

CySec: Acquisition of licence

18/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that the following companies have successfully obtained the CySec licence: Alecont Group Ltd S&S Mangement ... Read More
Bank of England_regulator

Bank of England: financial report

18/03/2014(0)
The Bank of England has issued a press release of an annual report on the supervision of financial market infrastructures. The report provides an account of how the Bank has ... Read More
ASIC_regulator

ASIC information sheet on audit quality

17/03/2014(0)
ASIC has released information to help directors and audit committees develop robust standards as part of its commitment to improve audit quality. Information Sheet 196 Audit quality: The role ... Read More
Broker Cyprus TopFX