regulators

fca-building

Culture in financial institutions: it’s everywhere and nowhere; FCA Chief Executive

16/03/2017(0)
Highlights A firm’s culture emerges in large part from inputs that are its responsibility. It is for firms to ensure that their desired culture is consistent with appropriate conduct ... Read More
Monetary-Authority-of-Singapore

Singapore and Japan establish FinTech Cooperation Framework

13/03/2017(0)
The Monetary Authority of Singapore (MAS) and the Financial Services Agency (FSA) of Japan announced the establishment of a Co-operation Framework to enhance FinTech linkages between both countries. 2. ... Read More
Qualcomm

Apple’s U.K. Suit Against Qualcomm Adds to Global Patent War

03/03/2017(0)
Lawsuit filed Thursday cites claim on patents and designs Apple says Qualcomm unfairly charges royalties for technology Apple Inc. sued Qualcomm Inc. in a U.K. court, adding to lawsuits ... Read More
Binary options industry proponents Yanir Melech

Can the entire Israeli Binary Options industry shut down?

02/03/2017(0)
At Knesset session, supporters of widely fraudulent industry that fleeces victims worldwide say bill to ban it would put 80,000 Israelis out of work. Unfazed, regulators, police and legislators ... Read More
FCA-logo

FCA and OSC sign Co-operation Agreement to support FinTech business

23/02/2017(0)
Under a new Co-operation Agreement (Agreement), innovative FinTech businesses in Ontario and the United Kingdom will be able to seek support from their financial regulators as they seek to ... Read More
Bcsc canada regulator

BCSC alleges former registrant and company sold securities illegally

26/01/2017(0)
The Executive Director of the British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that Prabhjot Singh Bakshi, a B.C. resident, and SBC Financial Group Inc. ... Read More
Takata

Takata to plead guilty to criminal wrongdoing in defective airbags probe; to pay $1 billion

13/01/2017(0)
Takata Corp. is expected to plead guilty to criminal wrongdoing and pay $1 billion over its handling of defective airbags, the The Wall Street Journal reported Thursday. The auto parts supplier ... Read More
volkswagen-scandal

Volkswagen reaches compensation deal with 80,000 US owners

23/12/2016(0)
A federal judge said on Thursday that Volkswagen has reached an agreement in principle to provide “substantial compensation” to the owners of about 80,000 3.0 liter polluting diesel vehicles, ... Read More
agreement

Financial regulators of UK (FCA) and Hong Kong (HKMA) agree on FinTech collaboration

08/12/2016(0)
The UK’s Financial Conduct Authority (FCA) and the Hong Kong Monetary Authority (HKMA) have entered into a Co-operation Agreement (Agreement) to foster collaboration between the two regulatory authorities in promoting ... Read More
Monetary-Authority-of-Singapore

Singapore imposed millions penalty to foreign banks branches

05/12/2016(0)
The Monetary Authority of Singapore (MAS) announced today that it has imposed financial penalties of S$5.2 million and S$2.4 million respectively on Standard Chartered Bank, Singapore Branch (SCB) and ... Read More
Broker Cyprus TopFX