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Regulators

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SEC: Morgan Stanley to pay a $1 million penalty for failures to Safeguard Customer Data

09/06/2016(0)
The Securities and Exchange Commission today announced that Morgan Stanley Smith Barney LLC has agreed to pay a $1 million penalty to settle charges related to its failures to ... Read More
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ECB published its Convergence Report 2016 for Bulgaria, Romania, Poland and another four Countries

08/06/2016(0)
The period covering the latest rounds of EU enlargement has seen many countries making considerable progress towards participating in Economic and Monetary Union (EMU) The seven countries under review ... Read More
Bank of Greece

Bank of Greece: ECB did not object to an ELA-ceiling for Greek banks of €68.1 billion

08/06/2016(0)
On 2 June 2016 the Governing Council of the ECB did not object to an ELA-ceiling for Greek banks of €68.1 billion, up to and including Wednesday, 22 June ... Read More
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CFTC Charges Three individuals and their companies with $2.7 Million Precious Metals and Rare Diamonds Fraud

08/06/2016(0)
Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Registration Violations The ... Read More
CySEC

Cyprus Investment Firm renounced its CIF license

07/06/2016(1)
CySec has issued today an announcement to inform that on 23rd May 2016, the CIF Vinson Financial Ltd , which provided investment services via the domain www.vinsonfinancials.com, renounced its ... Read More
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ESMA and CFTC to cooperate to recognised Central Counterparties

07/06/2016(0)
The European Securities and Markets Authority (ESMA) and the US Commodity Futures Trading Commission (CFTC) have established a memorandum of understanding (MoU) under the European Market Infrastructure Regulation (EMIR). ... Read More
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CFTC announced a fine of $940,000 to a commodity futures trader for fraud

07/06/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge William J. Zloch of the U.S. District Court for the Southern District of Florida (Fort Lauderdale) entered an ... Read More
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Reserve Bank of Australia leaves the cash rate unchanged at 1.75%

07/06/2016(0)
At its meeting today, the Board decided to leave the cash rate unchanged at 1.75 per cent. The global economy is continuing to grow, at a lower than average pace. Several ... Read More
fma

FMA is investigating Forex trading provider

06/06/2016(0)
The Financial Markets Authority (FMA) is investigating a complaint received in relation to Morgan Cooper Limited (MCL) and a Mr Rodney McCall (aka Rodney Crichton) for potential contraventions of ... Read More
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SEC: Forex Trader Misrepresented Track Record and Hid Massive Losses

03/06/2016(0)
The Securities and Exchange Commission charged a New York City-based Forex trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her ... Read More
Broker Cyprus TopFX