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regulator

financial-services-malta-mfsa

Malta’s regulator suspends fund’s license

01/06/2017(0)
Malta Financial Services Authority (MFSA) announced an administrative measure against MCM Global Opportunities Fund SICAV plc. According the announcement: On 24 May 2017, the Malta Financial Services Authority (“the ... Read More
SFC-logo-office

SFC welcomes re-appointment of Non-Executive Director

13/04/2017(0)
The Securities and Futures Commission (SFC) welcomes the re-appointment by the Financial Secretary of Mr Albert Au Siu-cheung as a Non-Executive Director for a term of two years with ... Read More
Bank of Russia, Moschow

Bank of Russia revoked the banking licence from a credit institution

06/04/2017(0)
By its Order No. OD-872, dated 5 April 2017, the Bank of Russia revoked the banking licence from the Kazan-based credit institution LIMITED LIABILITY COMPANY TATARSTAN AGRICULTURAL AND INDUSTRIAL BANK or LLC TATAGROPROMBANK (Registration No.728) from 5 April 2017. ... Read More
ASIC_regulator

ASIC establishes Financial Advisers Consultative Committee

29/03/2017(0)
ASIC today announced the establishment of the Financial Advisers Consultative Committee, designed to improve industry engagement with its regulator, and revealed its initial membership. ‘ASIC has extensive engagement with ... Read More
Jersey Financial Services Commission

JFSC launches Jersey Private Fund Guide

17/03/2017(0)
JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime The Jersey Financial Services Commission (JFSC) has today introduced the Jersey Private Fund (JPF) Guide, setting out the ... Read More
bitcoin-traders

China’s bitcoin traders are finding new ways to trade

21/02/2017(0)
China’s central bank has stepped up oversight of bitcoin exchanges this year, leading major trading platforms to impose halts on withdrawals and other checks to appease the regulator. But ... Read More
ASIC_regulator

ASIC releases world-first licensing exemption for fintech businesses

16/12/2016(0)
ASIC has today released class waivers to allow eligible financial technology (fintech) businesses to test certain specified services without holding an Australian financial services or credit licence. ASIC Commissioner ... Read More
tesla-motors

Tesla Motors under fire for using prohibited accounting metrics

01/12/2016(0)
Tesla Motors Inc. has come under fire from the Securities and Exchange Commission for using prohibited accounting metrics and sharing that information with investors, according to regulatory correspondence. The ... Read More
pcaob

PCAOB Enters Into Cooperative Agreement with Italian Audit Regulator

30/11/2016(0)
The Public Company Accounting Oversight Board today announced that it has entered into a cooperative agreement with the Italian audit oversight regulator Commissione Nazionale per le Società e la ... Read More
Broker Cyprus TopFX