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Regulators

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
Cyprus Securities and exchange commission (cysec)

CySec announced the suspension of a Cyprus Investment Firm’s license

07/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Atlas Capital Financial Services Ltd’ (‘the Company’), with number 085/07, is suspended, pursuant to section ... Read More
Cyprus Securities and exchange commission (cysec)

Cyprus Investment Firm renounced its authorisation

07/04/2016(0)
CySec has issued an announcement to inform that on 18th February 2016, the CIF NKB Investments Ltd, which provided investment services via the domain www.nkb.com.cy, renounced its authorization pursuant to section ... Read More
ESMA logo

ESMA Publishes Discussion Paper On Ucits Share Classes

07/04/2016(0)
The European Securities and Markets Authority (ESMA) has today published a discussion paper on UCITS share classes (the DP). The Undertakings for Collective Investment in Transferable Securities (UCITS) Directive recognises the ... Read More
CySEC

Continuance of suspension of the authorisation of CIF Pegase Capital Ltd

07/04/2016(0)
CySec has issued an announcement to inform regarding the Continuance of suspension of the authorisation of CIF Pegase Capital Ltd. According to CySec: Following previous announcement dated 4 March 2016, ... Read More
cftc

CFTC Announces Whistleblower Award of More Than $10 Million

07/04/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of more than $10 million to a whistleblower who provided key original information that led to a successful ... Read More
SFC-logo-office

SFAT affirms SFC decision to reprimand and fine Moody’s over Red Flags Report

06/04/2016(0)
The Securities and Futures Commission (SFC) has reprimanded Moody’s Investors Service Hong Kong Limited (Moody’s) and fined it $11 million for various failures relating to its preparation and publication ... Read More
FCA_regulator

FCA publishes 2016/17 Business Plan

06/04/2016(0)
The Financial Conduct Authority (FCA) has today published its annual Business Plan. The Business Plan outlines seven priority themes which will guide how the FCA will use its flexible ... Read More
ESMA logo

MiFID II – ESMA: No Need To Temporarily Exclude ETDs From Open Access To Trading Venues And CCPs

06/04/2016(0)
The European Securities and Markets Authority (ESMA) sees no need to temporarily exclude exchange-traded derivatives (ETDs) from non-discriminatory access to central counterparties (CCPs) and trading venues, which will be ... Read More
rbi

RBI:India Cuts Rates,First Bi-monthly Monetary Policy Statement, 2016-17

05/04/2016(0)
Part A: Monetary Policy Monetary and Liquidity Measures On the basis of an assessment of the current and evolving macroeconomic situation, it has been decided to: reduce the policy ... Read More
Broker Cyprus TopFX