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Regulators

regulator-onestopbrokers

Warning from CySec for SiliconValley Markets Ltd

14/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the company ‘SiliconValley Markets Ltd’, (http://test.stone-markets.com), is not regulated by the ... Read More
european-parliament

European Parliament backs Commission proposal for the IFRS, the EFRAG and the PIOB

14/03/2014(0)
The European Parliament has today backed the European Commission’s proposal on co-financing the IFRS Foundation, EFRAG and the PIOB, three organisations that play a key role in the development ... Read More
regulator-onestopbrokers

Risks for investing in complex products

13/03/2014(0)
The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the Cyprus Investment Firms (‘the CIFs’) about the following: 1. The European Securities Markets Authority (‘ESMA’) has issued a ... Read More
Finra logo small

FINRA Issues New Investor Alert, Bitcoin: More than a Bit Risky

13/03/2014(0)
The Financial Industry Regulatory Authority (FINRA) issued a new investor alert called Bitcoin: More than a Bit Risky to caution investors that buying and using digital currency such as Bitcoin carry ... Read More
EU Parliament_regulator

Parliament toughens up anti-money laundering rules

13/03/2014(0)
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti-money laundering rules voted by Parliament on Tuesday. The ... Read More
FCA_regulator

FCA warning for a clone firm

13/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that BlackRock Fund Managers Limited, www.blackrock.co.uk (clone firm is using Authorised Firm’s website) is ... Read More
bank-new-zealand_regulator

Reserve Bank raises OCR to 2.75 percent

13/03/2014(0)
The Reserve Bank today increased the OCR by 25 basis points to 2.75 percent. New Zealand’s economic expansion has considerable momentum, and growth is becoming more broad-based. GDP is ... Read More
Bank of England_regulator

Investigation for possible manipulation of the foreign market in UK

13/03/2014(0)
Bank of England, the UK’s central Bank has appointed a well experienced commercial lawyer to lead investigation focus on whether any Bank officials, was involved in attempted or actual manipulation ... Read More
logo_esma_header

EBA, ESMA and EIOPA consult on supervisory practices for financial conglomerates

12/03/2014(0)
The Joint Committee of the three European Supervisory Authorities (ESAs – EBA, ESMA and EIOPA) launched today a public consultation on its draft Guidelines on the convergence of practices ... Read More
ASIC_regulator

ASIC bans former Westpac bank home finance manager in relation to false loan applications

12/03/2014(0)
ASIC, the Australian securities and Investment Commission, has permanently banned Mr David St Pierre, a former Westpac Bank Home Finance Manager from engaging in credit activities and providing financial ... Read More
Broker Cyprus TopFX