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SFC - Hong Kong

SFC bans former employees of HSBC

07/09/2016(0)
The Securities and Futures Commission (SFC) has banned Ms Chau Hang Yu and Mr Steve Chow Chun Yin, both former employees of The Hongkong and Shanghai Banking Corporation Limited ... Read More
cftc

CFTC: Two Israeli web based binary options firms ordered to pay more than $4.5 Million

29/07/2016(0)
Federal Court Orders Israeli Web-based Firms, Vault Options, Ltd. and Global Trader 365, to Pay More than $4.5 Million for Unlawful Off-Exchange Binary Options Trading, Fraud, and Registration Violations ... Read More
ASIC logo

Asic announce cancellation of credit licence and bans director

25/11/2014(0)
ASIC has cancelled the Australian credit licence (credit licence) of Net Finance (Corp) Pty Ltd (Net Finance) and banned its director, Mr Graham Tandy, from the credit industry for ... Read More
russia - ban

Russia Bans All Food Imports From U.S., EU, Australia, Canada, Norway

08/08/2014(0)
Russia banned most food imports from the West on Thursday in retaliation for sanctions over Ukraine, an unexpectedly sweeping move that will cost farmers in North America, Europe and ... Read More
FSMA belgium

FSMA to ban certain financial products’ marketing

22/05/2014(0)
The Financial Services and Markets Authority (FSMA), the Belgian regulatory authority, published an announcement as follows: The marketing of certain financial products to retail clients in Belgium will be ... Read More
ASIC_regulator

ASIC bans former WA accountant

28/03/2014(0)
ASIC has permanently banned former accountant, Mr Arden Rodrick Wittensleger, 44, of Menora in Western Australia, from providing financial services and engaging in credit activity. ASIC took action after ... Read More
Broker Cyprus TopFX