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george ioulianos

George Ioulianos, General Manager of Cyprus Fiduciary Association

14/03/2014(0)
1. What is the Cyprus Fiduciary Association and what has it achieved so far? The Cyprus Fiduciary Association was founded in November 2011 by the initiative of a number ... Read More
regulator-onestopbrokers

Warning from CySec for fxttcm.co.uk

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 the entity which operates via the internet domain, ... Read More
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
Bp

BP Can Again Bid for U.S. Leases, Contracts After Spill

14/03/2014(0)
BP Plc (BP/) won the right to again compete for U.S. contracts and for new leases in the Gulf of Mexico, where its massive 2010 oil spill prompted regulators ... 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
taxation_market

Lords call for delay to LLP tax reforms

13/03/2014(0)
CHANGES in the taxation of limited liability partnerships should be delayed until April 2015 in order to give firms affected an opportunity to adjust, the House of Lords Economic ... Read More
IRS

IRS Revises Guidance on Electronic Signatures

13/03/2014(0)
The Internal Revenue Service has revised its guidance on electronic signatures, with updated information on the currently acceptable electronic signature methods, identity verification requirements and electronic record requirements. Publication ... Read More
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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
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