Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

regulation

FATCA

IA ANALYSIS: FATCA is stranger than fiction

22/07/2014(0)
FATCA was implemented worldwide at the beginning of this month, but the impact (and costs) are only now just beginning to filter through to the financial services community. Part ... Read More
UAE-Burj-Khalifa-Dubai

UAE regulator approves new brokerage companies’ regulation

14/07/2014(0)
The board of directors of the UAE’s Securities and Commodities Authority, SCA, has approved a new regulation for brokers and amended two other regulations. The new 34-article regulation classifies ... Read More
First-Derivatives-plc

First Derivatives extends FX Trade Surveillance capabilities

30/05/2014(0)
First Derivatives (AIM: FDP.L, ESM: FDP.I), a global provider of software and consulting services to the financial services industry has announced the launch of its integrated trade execution, risk management and surveillance ... 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
regulatory_compliance

Three Signs the Best Days of Private Equity Are Over

12/05/2014(0)
Lest the buyout industry feel left out of the regulatory crackdown that has recently been visited upon hedge funds and major banks, the Securities and Exchange Commission indicated it’s ... Read More
internet censorship

Google warning on Putin’s possible Internet censorship might prove right

30/04/2014(0)
Google Inc. Chairman Eric Schmidt warned last year that Russia was “on the path” toward China’s model of Internet censorship. Vladimir Putin is proving him right. With Russia locked ... Read More
Petros_Floridis

Extra Rights Should Mean Extra Responsibilities

15/04/2014(0)
Ordinary people have suffered huge disruption to their lives through a loss of jobs & opportunity because of the colossal mistakes of self-declared ‘Masters of the Universe’ chasing ever-bigger ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Council Regulation

20/03/2014(0)
The Cyprus Securities and Exchange Commission (‘the Commission’) informs, the Cyprus Investment Firms, the Management Companies and the Administrative Services Companies (‘the Regulated Entities) about the publication in the ... 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
Broker Cyprus TopFX