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Regulators

onestopbrokers-Regulators

Financial Regulators of UK, Holland, Spain and Bulgaria warn for unauthorised investment services firms

18/02/2016(0)
The Financial Conduct Authority (FCA) of UK, the Authority for the Financial Markets (AFM) of Holland, the Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial ... Read More
bank of canada

Bank of Canada Announces Future Changes to its Published Foreign Exchange Rate Data

17/02/2016(0)
The Bank of Canada today announced that, effective 1 March 2017, it will make a series of changes to the number, frequency and calculation methodology of its published foreign ... Read More
FCA-logo

FCA UK warns for a clone of Capital Markets

17/02/2016(0)
FCA informs that fraudsters are using the details of firms authorised by the Authority to try to convince people that they work for a genuine, authorised firm. This is ... Read More
sepa

Guernsey, Jersey, Isle Of Man Join SEPA

16/02/2016(1)
The European Payments Council has confirmed that from May 1, 2016, Guernsey, Jersey, and the Isle of Man will become part of the geographical scope of the direct debit ... Read More
ASIC_regulator

ASIC bans former director and responsible manager of Macquarie subsidiary

16/02/2016(0)
ASIC has banned Mr Timothy Hornibrook of Clovelly, New South Wales, from providing financial services for a period of six years. Mr Hornibrook, formerly a director and responsible manager ... Read More
finma

FINMA Switzerland warns for unauthorised financial services Firm

16/02/2016(0)
FINMA, the Swiss Financial Market Supervisory Authority, has issued a warning to inform investors for a company suspected of conducting unauthorised activities in the financial market. FINMA added on ... Read More
ASIC_regulator

ASIC permanently bans financial adviser

15/02/2016(0)
ASIC has permanently banned Mr Darren Wise, of Rhodes, NSW, from providing financial services. The ban follows an ASIC investigation and criminal action against Mr Wise which resulted in ... Read More
CySEC

CySec announced the suspension of license of a Cyprus Investment Firm

15/02/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Trademarker (Cyprus) Ltd’, number 151/11, is suspended, pursuant to section 26(2) of ... Read More
FCA-logo

£2.9 million to be returned to investors who had invested in a fraudulent collective scheme

15/02/2016(0)
Southwark Crown Court today ordered almost £2.65 million to be returned to investors who had invested in a fraudulent collective scheme established and operated by Alex Hope. In addition, ... Read More
esma regulator

ESMA publishes first supervisory convergence work programme

12/02/2016(0)
ESMA publishes first supervisory convergence work programme The European Securities and Markets Authority (ESMA) has published its first Supervisory Convergence Work Programme 2016 (SCWP), which details the activities and ... Read More
Broker Cyprus TopFX