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Regulators

CySEC

CySec released a Consultation Paper regarding a proposed circular on the selection, use and monitoring of liquidity providers/market makers

29/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has published a Consultation Paper regarding a proposed circular on the selection, use and monitoring of liquidity providers/market makers. The CySEC invites ... Read More
CySEC

CySec: The license of a Cyprus Investment Firm continues to be suspended

29/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform for the Continuance of Suspension of Cyprus Investment Firm (CIF) licence of the firm ‘UBFS Invest ... Read More
CySEC

CySec published Consultation Paper regarding the obligations of CIFs when providing information to clients and invites comments and suggestions submission

29/06/2016(0)
The Cyprus Securities and Exchange Commission has published a Consultation Paper of the Cyprus Securities and Exchange Commission regarding a proposed circular on the obligations of CIFs (Cyprus Investment Firms) ... Read More
CySEC

CySec approved two firms as Administrative Services Providers

29/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued announcements to inform that two firms has been approved as Administrative Services Providers (ASP). According the announcements, the below firms ... Read More
ASIC_regulator

ASIC cancels licence of AFS wholesale service provider

29/06/2016(0)
ASIC has cancelled the Australian financial services (AFS) licence of Ergo Capital Pty Ltd (AFS licence No 420978) for failing to comply with a number of its obligations as ... Read More
Bank-of-England

The official Statement from the Governor of the Bank of England following Brexit vote

28/06/2016(0)
The people of the United Kingdom have voted to leave the European Union. Inevitably, there will be a period of uncertainty and adjustment following this result. There will be ... Read More
Securities Exchange Commission

Four companies and eight individuals charged for a $80 million Oil and Gas fraud

27/06/2016(0)
The Securities and Exchange Commission today charged four companies and eight individuals in an $80 million oil and gas fraud orchestrated by a Dallas man who calls himself the ... Read More
fca-building

FCA is in close contact with regulated firms; Much financial regulation currently applicable in the UK derives from EU legislation

27/06/2016(0)
On 23 June, the UK voted to leave the European Union (EU). This has significant implications for the UK. The FCA is in very close contact with the firms ... Read More
CySEC

CySec’s Circular to Cyprus Investment Firms about Brexit effects

24/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today a Circular requesting from Cyprus Investments Firms to inform the Commission regarding Brexit effects on their activities. According to ... Read More
bank-of-america-merrill-lynch

Merrill Lynch Paying $10 Million Penalty for Misleading Investors

24/06/2016(0)
The Securities and Exchange Commission today announced that Merrill Lynch has agreed to pay a $10 million penalty to settle charges that it was responsible for misleading statements in ... Read More
Broker Cyprus TopFX