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regulators

bahamas-Securities

Bahamas Signs New AIFMD MoUs

06/04/2015(0)
The Bahamas Securities Commission has signed Memoranda of Understanding (MoUs) with the securities regulators of Cyprus, Austria, and Spain, to open up market access for fund managers under the ... Read More
bank of russia

Bank of Russia: Information notice on refusal to issue licences of professional participants of securities market

06/04/2015(0)
On 3 April 2015, the Bank of Russia took a decision to refuse to issue licences of a professional participant of the securities market to carry out broker, dealer and depositary activities and securities management to Brokerskiy Dom Faktoriya, limited liability ... Read More
esma regulator

ESMA launches centralised data projects for MiFIR and EMIR

06/04/2015(0)
The European Securities and Markets Authority (ESMA) has launched two major projects at the request of a number of National Competent Authorities (NCAs) who have delegated the following tasks ... Read More
Varoufakis-Lagarde

IMF Managing Director Lagarde’s statement on Greece – FM Yianis Varoufakis (Video)

06/04/2015(0)
Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF), met today with Mr. Yanis Varoufakis, Minister of Finance for Greece, for an informal discussion on the Greek ... Read More
ECB

ECB: Euro area bank interest rate statistics – February 2015

02/04/2015(0)
The composite cost-of-borrowing indicator for new loans to corporations1 decreased by 8 basis points from the previous month to 2.34% in February 2015. The composite cost-of-borrowing indicator for new ... Read More
bank of russia

Bank of Russia: Participation in capital of OJSC Moscow Exchange and CJSC SPCEX

02/04/2015(0)
Pursuant to Article 49 of Federal Law No. 251-FZ, dated 23 June 2013, ‘On Amending Certain Laws of the Russian Federation Due to the Delegation to the Central Bank of the Russian Federation of the Authority to Regulate, Control and Supervise ... Read More
bundesbank

German Maastricht debt level for 2014 up slightly to €2.17 trillion – debt ratio down markedly to 74.7%

02/04/2015(0)
According to provisional calculations, general government debt in Germany as defined in the Maastricht Treaty amounted to approximately €2.168 trillion at the end of 2014. The debt level thus increased ... Read More
SFC - Hong Kong

SFC reprimands and fines Merrill Lynch Far East Limited $2 million for regulatory breaches

02/04/2015(0)
The Securities and Futures Commission (SFC) has reprimanded and fined Merrill Lynch Far East Limited (Merrill Lynch Far East) $2 million for regulatory breaches and internal control failings relating to ... Read More
sec-logo

SEC Announces Fraud Charges Against Investment Adviser Accused of Concealing Poor Performance of Fund Assets From Investors

31/03/2015(0)
The Securities and Exchange Commission today announced fraud charges against an investment adviser and her New York-based firms accused of hiding the poor performance of loan assets in three ... Read More
Consob-logo

FCA reports companies offering investment services without authorisation

31/03/2015(0)
The supervisory authority of the United Kingdom (Financial Conduct Authority – FCA) reports companies that are offering investment services without the required authorisation: Whitfield International Consulting Group (www.whitfieldintlconsultinggroup.com), with declared ... Read More
Broker Cyprus TopFX