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Regulators News

FCA_regulator

FCA sets out approach to Non-Executive Directors and the Senior Managers Regime

23/02/2015(0)
Non-Executive Directors (NEDs) with specific responsibilities, such as Chairman, will come under the new Senior Managers Regime (SMR), the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) confirmed ... Read More
CSSF Luxembourg

CSSF warning against unauthorised entity

09/02/2015(0)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named LF-Trust Europe, which claims to be located at 7, rue Jean Monnet, ... Read More
Cyprus Securities and exchange commission (cysec)

CySec fines Banc de Binary Ltd

04/02/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €125.000 to Banc de Binary Ltd for the infringement of the ... Read More
SEC- Headquarters

SEC Alerts Investors, Industry on Cybersecurity

04/02/2015(0)
The Securities and Exchange Commission today released publications that address cybersecurity at brokerage and advisory firms and provide suggestions to investors on ways to protect their online investment accounts. ... Read More
FCA_regulator

FCA released News for customers of LQD Markets UK

03/02/2015(0)
On 27 January 2015 LQD Markets UK formally entered into Special Administration Regime insolvency proceedings. Read here Liquid Markets issued Important Notice  FCA has released news for customers of LQD ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/02/2015(2)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Globus Capital Associates Limited (GCAL)’ Address: Globus Capital Associates Limited (GCAL), Level 3 207 Regent Street, London ... Read More
bank of russia

Central Bank of Russia press release

02/02/2015(0)
Central Bank of Russia issued a press release informing: On including securities in Bank of Russia Lombard list Pursuant to the decision of the Bank of Russia Board of ... Read More
Finland Central Bank

Finnish investment funds have significantly reduced their investments in Russia

02/02/2015(0)
Bank of Finland issued a statistic saying that: The outlook for the Russian economy was in 2014 clearly reflected in the investments by investment funds registered in Finland. During ... Read More
bulgaria

Bulgarian National Bank announcement

02/02/2015(0)
Bulgarian National Bank issued an announcement that: Pursuant to Art. 35 of the Law on the Bulgarian National Bank, the BNB announces, as of 1 February 2015, a base ... Read More
financial-services-malta-mfsa

MFSA Public Notice

02/02/2015(0)
Malta Financial Services Authority issued a Public Notice informing that: Surrender of Licence by FMG Funds SICAV plc granted in relation to FMG (EU) Global Allocation Fund This notice is ... Read More
Broker Cyprus TopFX