Violation

barclays

CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000

23/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to create, maintain, and promptly produce required confirmations for a ... Read More
CySEC

Violation of Cyprus Popular Bank Public Co Ltd

08/04/2016(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform the public that, at its meeting, decided that the company “Cyprus Popular Bank Public Co Ltd” has ... Read More
Broker Cyprus TopFX