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Regulators

RBA

RBA: Monetary Policy Decision, rate unchanged

05/04/2016(0)
At its meeting today, the Board decided to leave the cash rate unchanged at 2.0 per cent. Recent information suggests that the global economy is continuing to grow, though ... Read More
ASIC_regulator

ASIC releases market integrity report

04/04/2016(0)
ASIC has released its six-monthly report on market integrity focusing on the three areas of deterrence, standards and education, and behavioural change. In its new short form, Report 475 Market Integrity ... Read More
amf

Forex, binary options and online financial scams; AMF joined forces with other bodies to eredicate the problem

04/04/2016(0)
The Autorite Des Marches Financiers (AMF) has issued a press release to inform that the AMF, the Paris public prosecutor, consumer affairs watchdog DGCCRF, and prudential authority ACPR joined ... Read More
FCA_regulator

FCA UK issued warning against clone and unauthorised firms

04/04/2016(0)
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone and unauthorised firms. According FCA, the below firms have been providing financial services or products ... Read More
financial-services-malta-mfsa

Malta launches new investment fund structure

04/04/2016(0)
The Malta Financial Services Authority announces the launch of a new framework applicable for notification of Alternative Investment Funds which will be promoted to qualifying ... Read More
Cyprus Securities and exchange commission (cysec)

Mayzus Investment fined by CySec

31/03/2016(0)
Further to the announcement issued regarding the imposition of Administrative Fine on CIF Ouroboros Derivatives Trading Ltd, the Cyprus Securities and Exchange Commission (CySec) has issued a second announcement ... Read More
esma (European Securities and Markets Authority)

Esma Fines DTCC Derivatives Repository Limited €64,000 For Data Access Failures

31/03/2016(0)
The European Securities and Markets Authority (ESMA) has fined the trade repository DTCC Derivatives Repository Limited (DDRL) €64,000, and issued a public notice, for negligently failing to put in place systems ... Read More
deutsche-bank

Deutsche Bank agrees to pay $4 mln for trading violations

31/03/2016(0)
A Deutsche Bank AG unit will pay more than $4 million to settle allegations that it failed to properly report data on millions of options trades, according to a ... Read More
FCA-logo

Overall complaints fell by 1.4%, driven by a reduction in complaints related to current accounts and savings accounts. PPI complaints rise

31/03/2016(0)
Financial services firms received 2.11 million new complaints between July and December 2015, according to new complaints data published today by the Financial Conduct Authority. Overall, there was a ... Read More
CySEC

CySec imposed an Administrative Fine of €235.000 on a Cyprus Investment Firm

31/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 18, 2016, the Commission decided to impose a ... Read More
Broker Cyprus TopFX