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

regulations

lawyers - Law

Who’s Happy After Brexit? Lawyers

30/06/2016(0)
The happiest people in Britain today may well be the lawyers. Setting aside the symbolic meaning of the British vote to leave the European Union, practically speaking “Brexit” means ... Read More
Chinese national flag flutters at the headquarters of a commercial bank on a financial street near the headquarters of the People's Bank of China, China's central bank, in central Beijing

China opens its huge 8.4 trillion payment cards market to foreign firms

10/06/2016(0)
China will allow foreign payment card companies to operate in the country under rules issued on Tuesday, potentially giving groups like Visa Inc (V.N) and MasterCard (MA.N) access to ... Read More
cftc

CFTC Grants Registration to 3 Swap Execution Facilities

27/05/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued Orders of Registration to three Swap Execution Facilities (SEFs), granting them fully registered status with the ... Read More
FCA-logo

FCA Research into the issue of de-risking

25/05/2016(0)
The Financial Conduct Authority has issued a press release to make publish a research regarding the issue of de-risking. Below is the announcement as published from FCA: The FCA, ... Read More
fma

FMA ordered foreign exchange educator to change its marketing materials

20/05/2016(0)
The Financial Markets Authority (FMA) has ordered a foreign exchange educator to change its marketing materials on the basis that they were misleading or deceptive, and it had made ... Read More
bank of russia

Central Bank of Russia informs on revocation of banking licence

12/04/2016(0)
The Central Bank of the Russian Federation (Bank of Russia) has issued an announcement to inform in relation to its decision to revoke the banking licence from the credit institution ... Read More
twse

TWSE Launches Mobile Version of Rules & Regulation Directory

28/03/2016(0)
The Taiwan Stock Exchange (TWSE) has rolled out a mobile version of its popular Rules & Regulations Directory to facilitate browsing on mobile phones and tablets. The move makes ... Read More
cftc-logo

CFTC Approves Substituted Compliance Framework in Follow-up to the Recent Equivalence Agreement between the US and the EU

18/03/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today unanimously approved a substituted compliance framework for dually-registered central counterparties (CCPs) located in the European Union (EU), together with a comparability ... Read More
cftc-image-jpeg

CFTC Approves Final Rule to Amend the Trade Option Exemption by Eliminating Certain Reporting and Recordkeeping Requirements for End-Users

17/03/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today approved a final rule that removes reporting and recordkeeping requirements for trade option counterparties that are neither swap dealers nor major ... Read More
zte-logo-635

U.S. punishes Chinese tech giant over alleged plan to dodge Iran sanctions

08/03/2016(0)
The U.S. government is cracking down on a major Chinese telecom equipment maker over an alleged scheme to dodge sanctions on Iran. The plan by ZTE (ZTCOF) involved setting up several shell ... Read More
Broker Cyprus TopFX