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Financial regulators

onestopbrokers-Regulators

Beware of unauthorised companies and websites offering investment services

29/11/2018(0)
Financial Regulators around the world issued warnings for companies and websites that are offering investment, financial and insurance services without the required authorisation. In accordance the warnings issued, the ... Read More
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U.S. and Australian financial regulators sign FinTech Cooperation Arrangement

08/10/2018(0)
The U.S. Commodity Futures Trading Commission (CFTC) and the Australian Securities and Investments Commission (ASIC) signed an arrangement to cooperate and support innovation through each other’s financial technology (FinTech) ... Read More
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Beware of unauthorised investment and financial services providers

31/07/2018(2)
Financial Regulators around the world issued warnings to inform investors and public for companies and websites that are offering investment, financial and insurance services without the required authorisation. The ... Read More
FinTech image

Financial regulators announced cooperation on FinTech

21/09/2017(0)
The Financial Services Agency of Japan (‘FSA’) and the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global Market (‘ADGM’) today announced the completion of a framework for co-operation ... Read More
onestopbrokers-Regulators

Financial Regulators around the world warn for unauthorized financial services firms

01/08/2017(3)
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 ... Read More
onestopbrokers-Regulators

Supervisory Authorities around the world warn for unathorised financial services providers

16/03/2017(2)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV), Luxembourg (Commission de ... Read More
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NRGbinary is a case of how scammers can hide in gaps between regulators and defraud thousands of investors

06/10/2016(0)
In early 2013, a young Israeli businessman registered a web domain in London for a company called NRGbinary.com. The online options trading website offered clients the opportunity to make ... Read More
g20

Financial regulators tell G20 to focus on legal gaps

31/08/2016(0)
Bank regulators are better prepared to cope with the potential failure of a major bank but more work needs to be done on the finer detail of legal agreements ... Read More
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Authorities pledge support, to issue rules for fintech

31/08/2016(0)
Financial regulators are readying rules that will target financial technology businesses without limiting their room for growth as President Joko “Jokowi” Widodo pledges support for the infant industry. “I ... Read More
onestopbrokers-Regulators

Regulators from around the world issued warnings for unauthorised financial services companies

21/07/2016(0)
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial ... Read More
Broker Cyprus TopFX