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regulators

CySEC

CySec: acquisition of CIF (Cyprus Investment Firms) licence

05/11/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Performance Ronnaru Company Ltd” has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). ... Read More
leverage-loans-tom-Shannon---tmagArticle

A Recent Surge of Leveraged Loans Rattles Regulators

05/11/2014(0)
As regulators hunt for the next financial bubble, they are homing in on an obscure corner of Wall Street: the debt market where Tom Shannon’s company, a chain of ... Read More
The MetLife building is seen in New York

MetLife to meet skeptical regulators in bid to escape rules

03/11/2014(0)
MetLife, the largest U.S. insurer, will make a final plea on Monday to a group of U.S. regulators determined to subject it to tougher oversight as they probe which ... Read More
FCA_regulator

FCA bans Paul Reynolds and fines him £290,344

24/10/2014(0)
The Financial Conduct Authority (FCA) has published a Decision Notice against Paul Reynolds (formerly known as Paul Brian Reynolds). The FCA has decided to fine Mr Reynolds £290,344 and ... Read More
onestopbrokers-Regulators

Six Federal Agencies Jointly Approve Final Risk Retention Rule

23/10/2014(0)
Six federal agencies, namely the Board of Governors of the Federal Reserve System, the Department of Housing and Urban Development, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of ... Read More
deutsche-bank

U.S., UK regulators might settle Deutsche Bank Libor case this year

07/10/2014(0)
U.S. and British regulators are in a plan to settle the Deutsche Bank AG (DBKGn.DE) Libor case in the next few months as they hope to extract major penalties ... Read More
Four-US-Banks

Regulators Weigh Delay for Separating Banks’ Swaps Units

19/09/2014(0)
U.S. banks may get another year to shift some swaps trading from their government-insured units as regulators respond to demands to give them more time, according to two people ... Read More
bitcoin

Coinbase Extends Bitcoin Access to International Customers

11/09/2014(0)
Coinbase is taking its Bitcoin services to Europe in a move that could help expand the virtual currency’s reach. The company, one of the most popular digital wallet providers, ... Read More
money

Banks are puzzled over how to stop rate fixing

10/09/2014(0)
Banks and regulators have still not found a way to be sure of stopping traders from manipulating Libor, foreign exchange and other benchmarks, top watchdog Martin Wheatley said yesterday. ... Read More
china stocks

China’s State Media Join Brokerages Saying Buy Equities

04/09/2014(0)
China’s state-run media are trying to do something the securities industry has failed to accomplish for much of the past three years: get the world’s biggest population to buy ... Read More
Broker Cyprus TopFX