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Regulators

FCA_regulator

Warning from FCA of a clone firm (FA International)

12/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that FA International (www.fa-international.com) is a clone firm and is not permitted to ... Read More
FSA_regulator

Memorandum of Cooperation between FSA and U.S.

11/03/2014(0)
On March 10, the Financial Services Agency (FSA) and the U.S. Commodity Futures Trading Commission (CFTC) signed a Memorandum of Cooperation (MoC) regarding cooperation and the exchange of information in ... Read More
accounting-regulator

FASB Stands by Fair Value Measurement Standard

11/03/2014(0)
The Financial Accounting Standards Board has responded to a post-implementation review of its accounting standard for fair value measurement, saying it doesn’t plan to make any comprehensive changes. Last ... Read More
FCA_regulator

FCA: on SME Banking Market Study

11/03/2014(0)
The FCA has announced that it has been working closely with the Office of Fair Trading (OFT) on the SME banking market study. The OFT has issued a market ... Read More
Cyprus Central Bank Governor Panicos Demetriades makes statements outside the parliament in Nicosia

Cyprus central bank head who led Cyprus through bailout quits

11/03/2014(0)
Cypriot Central Bank governor Panicos Demetriades, whose testy relations with the island’s government dogged a tumultuous tenure when Cyprus teetered on the brink of bankruptcy, resigned on Monday. President ... Read More
Global-Investigation

SRA investigates collapsed law firm Calibre

10/03/2014(0)
THE Solicitors Regulation Authority (SRA) has launched an investigation into Calibre Solicitors, a Salford-based personal injury law firm that went into administration in February. According to a creditors report ... Read More
EU regulation

CySec informs on EU Council Regulation

10/03/2014(0)
The Cyprus Securities and Exchange Commission (‘the Commission’) informs, the Cyprus Investment Firms, the Management Companies and the Administrative Services Companies (‘the Regulated Entities) about the publication in the ... Read More
FCA_regulator

Warning was given to TL Mallen, LLC

10/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that TL Mallen, LLC (http:// www.tlmallen.com) is not permitted to provide financial ... Read More
Cyprus Securities and exchange commission (cysec)

Administrative Fine to DC Digital Processing 2 Ltd from CySec

10/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the DC Digital Processing 2 Ltd the administrative fine of €5.000 for ... Read More
Broker Cyprus TopFX