Search Results for: FSMA
Supervisory authorities around the world warn for unauthorised financial services entities
September 18th, 2017
The supervisory authorities of Australia (Australian Securities and Investment Commission- ASIC), United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Belgium (Financial Services and Markets Authority – FSMA), Denmark (Danish Financial Supervisory Authority ...
AVA TRADE EU and iCFD agreed to pay thousands euro to settle sanctions
August 24th, 2017
The Financial Services and Markets Authority (FSMA), financial sector regulator of Belgium, has issued an announcement to inform that AVA TRADE EU Ltd and iCFD Ltd agreed settlements. The agreed settlements consist of a payment of EUR 175,000 by ...
Financial Regulators around the world warn for unauthorized financial services firms
August 1st, 2017
The supervisory authorities of Austria (Financial Market Authority – FMA), Belgium (Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong (Securities and Futures Commission – SFC) and British Columbia (British Columbia ...
Wikipedia vs. Banc De Binary: A 3-year battle against binary options ‘fake news’
June 1st, 2017
Binary options fraudsters employ experts to outwit Google, create laudatory news sites, engage on social media — anything to encourage new victims and keep the truth from coming out. One key battlefield: The online encyclopedia If you’re the strategist ...
Plus500 announced new Chairman and released Q1 Trading update
April 26th, 2017
Plus500 today announced a new Chairman of its Board of Directors and released trading update for the three months ended 31 March 2017. According the first announcement, Plus500 informs that Penelope Judd, currently a Non-Executive Director of the Company, will become ...
Unauthorised financial services companies around the world are reported
February 23rd, 2017
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – ...
CISI and IFS Malta strengthen ties to boost career progression in financial services global jobs market
February 6th, 2017
The Chartered Institute for Securities & Investment (CISI) announced renewal of its agreement with ifs Malta as its Accredited Training Provider (ATP) in Malta, promoting qualifications, membership and supporting career progression in the global financial services jobs market. ifs ...
Industry Experts take to stage for Fintech EUROPE London 2016
September 20th, 2016
Managers of Wealth (MoW) event FinTech EUROPE 2016 is to be held in central London on 27 October, 2016. The speakers represent many industry leading organisations and have extensive experience which contributes to their interesting, stimulating and insightful topics ...
CySec issued a Circular for CIFs regarding a new Belgian Regulation for OTC derivatives
August 17th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular to draw the attention of the Cyprus Investment Firms (CIFs) to the enacting of new Belgian Regulation for the distribution of OTC derivatives (binary options, CFDs) to retail clients in ...
A Cyprus Investment Firm agreed a settlement with the regulator of Belgium for 140.000 euros
August 11th, 2016
The Financial Services and Markets Authority (FSMA) of Belgium has issued an announcement to inform that the Cyprus regulated investment firm Rodeler Limited has agreed to settle with the Authority for the amount of euro 140.000. The agreed settlement ...
