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Regulators News

FCA_regulator

FCA wins appeal case against unregulated investment schemes

25/03/2015(0)
The Financial Conduct Authority (FCA) has received the judgment from The Court of Appeal hearing for Capital Alternatives and others which took place on 27 and 28 January 2015. ... Read More
Bafin

New President of the German Financial Supervisory Authority (BaFin)

16/03/2015(0)
As from the beginning of March, Felix Hufeld is the new President of BaFin. He took over from Dr Elke König at the beginning of March. Dr König will ... Read More
iosco

CPMI-IOSCO Begins Review of Stress Testing by Central Counterparties

11/03/2015(0)
The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) announced today that they are undertaking a review of stress testing by central ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €5.000 to a CIF

11/03/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that: In its meeting held on February 09, 2015, decided to impose a total administrative ... Read More
FCA_regulator

FCA warning against unauthorised firms

06/03/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old ... Read More
Reserve Bank of New Zealand

Formal warning issued by The Reserve Bank of New Zealand to JPMorgan Chase Bank, N.A. New Zealand Branch

06/03/2015(0)
The Reserve Bank of New Zealand (RBNZ) has issued a formal warning to JPMNZ under section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. As ... Read More
ECB

ECB issued a press release regarding interest rates

05/03/2015(0)
On a meeting of the Governing Council of the ECB, held in Nicosia, Cyprus, was decided that: The interest rate on the main refinancing operations and the interest rates ... Read More
European Banking Authority

EBA updates on future EU-wide stress tests

03/03/2015(0)
European Banking Authority has issued a press release informing that: In its meeting on 24 February 2015, the Board of Supervisors of the European Banking Authority (EBA) decided not ... Read More
sec-logo

SEC Suspends Trading in 128 Dormant Shell Companies

03/03/2015(0)
The Securities and Exchange Commission has issued an announcement informing that: It has suspended trading in 128 inactive penny stock companies to ensure they don’t become a source for ... Read More
bank of russia

The Bank of Russia announcement on ruble liquidity provision through FX swaps

02/03/2015(0)
The Bank of Russia issued a press release informing: On the maximum allotment amount of ruble liquidity provision through FX swaps The Bank of Russia decided to preserve the ... Read More
Broker Cyprus TopFX