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FSA

bitcoin

Bitcoin operators await regulation in Japan

11/05/2016(0)
Bitcoin operators await regulation in Japan amid push for legitimacy and widespread use Bitcoin operators are keenly watching the Diet as it deliberates bills to regulate the currency, believing ... Read More
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FSC issues Public Notice – Revocation of the Licences of FX Primus Limited

30/03/2016(0)
Revocation of the Investment Dealer (Currency Derivatives Segment) Licence, Investment Dealer (Full Service Dealer excluding Underwriting) Licence and Category 1 Global Business Licence of FX Primus Limited (‘FXP’) The ... Read More
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Japan eyes treating bitcoins the same as real money

24/02/2016(0)
Japanese financial regulators have proposed handling virtual currencies as methods of payment equivalent to conventional currencies, a step that would strengthen consumer protection and spur growth in the virtual ... Read More
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FCA fines Threadneedle Asset Management Limited £6m

15/12/2015(0)
The Financial Conduct Authority (FCA) has fined Threadneedle Asset Management Limited (TAML) £6,038,504 for failing to put in place adequate controls in the fixed income area of its front ... Read More
Isle of Man flag

Isle Of Man To Unify Financial Regulators

27/10/2015(0)
The Isle of Man Financial Services Authority will come into being on November 1, when three of the island’s regulators will merge. The FSA will take over the roles ... Read More
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FSA Notice: Termination of the Management Licence of A.J.K. Corporate Services (Mauritius) Limited

05/02/2015(0)
The Financial Services Commission, Mauritius (“FSC Mauritius”) wishes to inform the public that A.J.K. Corporate Services (Mauritius) Limited, bearing licence number MC13000157 and having its registered address at c/o ... Read More
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Exchange of Letters on co-operation in the area of financial institutions supervision with the Indonesia FSA

27/01/2015(0)
On January 23, 2015, the Financial Services Agency and the Indonesia Financial Services Authority (Otoritas Jasa Keuangan: OJK) exchanged letters on co-operation in the area of financial institutions supervision. ... Read More
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Bank of England disarray in the face of financial crisis

07/01/2015(0)
The full extent of the Bank of England’s emergency action to prevent the collapse of the banking system is revealed on Wednesday as it releases previously secret documents detailing ... Read More
alex-hope

Currency trader whizz kid ‘masterminded £5.5m Ponzi fraud’

04/12/2014(0)
A foreign currency trader used investors’ cash as his “personal piggy-bank” and blew £1 million in casinos and £500,000 in nightclubs, a court heard. Financial whizz kid Alex Hope, 25, ... Read More
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FSA takes administrative action against Kookmin Bank

28/08/2014(0)
The Financial Services Agency (FSA) has taken some administrative actions against Kookmin Bank, Japan Branches. Following its on-site inspection and the report prepared by the Japan Branches based on ... Read More
Broker Cyprus TopFX