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Regulators

cftc-logo

CFTC Announces Additional Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents in Forex and Binary Options

19/04/2016(0)
Registration Deficient (RED) List on CFTC Website Identifies Companies Operating Illegally without Being Registered As part of the U.S. Commodity Futures Trading Commission’s (CFTC) ongoing efforts to help protect ... Read More
CySEC

CySec wholly withdrawl the license of a Cyprus Investment Firm

19/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 28 March 2016, has decided, pursuant, of ... Read More
ESMA logo

ESMA announces EU-wide stress tests for CCPs

18/04/2016(0)
The European Securities and Markets Authority (ESMA) has announced today the publication of its first EU-wide stress test exercise regarding Central Counterparties (CCPs) on 29 April 2016. ESMA is ... Read More
taxes

Five EU Countries Agree To Share Beneficial Ownership Data

18/04/2016(0)
France, Germany, Italy, Spain, and the UK have agreed to exchange data held on beneficial ownership registers and registers of trusts. This pilot project, initiated by the UK, will ... Read More
FCA_regulator

FCA: Are high-frequency traders anticipating the order flow? Cross-venue evidence from the UK market

18/04/2016(0)
High-frequency traders (HFTs) have received a mixed reaction from academics and practitioners with some people underlining their role as liquidity providers and others highlighting the problems that they could ... Read More
russia-central-bank

Bank of Russia informs regarding revocation of a banking licence

15/04/2016(0)
Due to the non-compliance by the Rostov-on-Don-based credit institution Joint-Stock Commercial Bank Stella-Bank, joint-stock company, or JSC JSCB Stella-Bank with federal banking laws and Bank of Russia regulations, repeated violations within a year of the requirements ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) Warning: Daikyo Brokerage Limited

14/04/2016(0)
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 14 April 2016 the below company is not ... Read More
FCA-logo

FCA UK warns for an unauthorised firm

14/04/2016(0)
FCA has issued warnings 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
CySEC

CySec has issued a Circular to inform regarding trading in Binary Options

14/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today a Circular that refers to Cyprus Investment Firms which are providing services in relation to binary options (‘the CIFs’). ... Read More
Monetary-Authority-of-Singapore

The Monetary Authority of Singapore has issued a Monetary Policy Statement

14/04/2016(0)
INTRODUCTION 1.   In October 2015, MAS kept the Singapore dollar nominal effective exchange rate (S$NEER) policy band on a modest and gradual appreciation path, but reduced its rate of appreciation ... Read More
Broker Cyprus TopFX