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Regulators

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FSCS announces its final levy for 2016/17 at £337m

26/04/2016(0)
The Financial Services Compensation Scheme (FSCS) has announced its levy for 2016/17. FSCS will levy £337m in this financial year, £26m less than forecast in its Plan and Budget ... Read More
FSA logo

FSA Japan announced Administrative action against Credit Suisse Securities (Japan) Limited

26/04/2016(0)
The Securities and Exchange Surveillance Commission (SESC) conducted an inspection on Credit Suisse Securities(Japan)Limited (hereinafter referred to as “the Company”), and found violations of the Financial Instruments and Exchange ... Read More
FCA-logo

FCA warns that RBS Bourse is not authorised in UK

25/04/2016(0)
FCA has issued a warning to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s ... Read More
bank-of-israel

Bank of Israel keeps the interest rate for May 2016 unchanged at 0.1 percent

25/04/2016(0)
Inflation data: The Consumer Price Index for March declined by 0.2 percent, a slightly greater decline than the average of forecasters’ predictions for a decline of 0.1 percent. There was ... Read More
fma

FMA: Three things that stop you from making good investment decisions – and four that can help

22/04/2016(0)
Feelings and fears are the key things that stop consumers making good decisions when it comes to their finances or investments. A cross-government paper released by the Financial Markets ... Read More
ASIC_regulator

ASIC permanently bans Sydney finance broker

22/04/2016(0)
ASIC has permanently banned Ms Giulia Penna, of Five Dock, New South Wales, from engaging in credit activities and also from providing financial services. Ms Penna was banned following ... Read More
Swiss National Bank

The Swiss National Bank announced that the Swiss Interbank Clearing payment system goes into operation

21/04/2016(0)
The Swiss National Bank (SNB) welcomes the successful operational start-up of the technically overhauled Swiss Interbank Clearing (SIC) payment system by SIX Interbank Clearing Ltd on the settlement day ... Read More
fca-building

FCA UK reports about unauthorised firm

20/04/2016(0)
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised ... Read More
CySEC

A new firm obtained the CIF license from CySec

20/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Itrade Global Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
FSMA logo

FSMA updated its list of unauthorised investment firms in Belgium

19/04/2016(1)
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, ... Read More
Broker Cyprus TopFX