Regulators

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ESMA consults on marging period of risk for CCPs’ Client Account

15/12/2015(0)
The European Securities and Markets Authority (ESMA) has published a Consultation Paper on the Review of Article 26 of RTS No 153/2013 regarding the European Market Infrastructure Regulation (EMIR). ... Read More
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FINRA: 3 Things to Keep in Mind if the Fed Raises Rates

15/12/2015(0)
As media stories report on a potential hike in the federal funds rate by the Federal Reserve, here are three things to keep in mind. First, while it is ... Read More
CySEC

CySec has issued a Consultation Paper regarding trading in binary options

14/12/2015(0)
The Cyprus Securities and Exchange Commission (CySec) is circulating a document for consultation with market participants regarding proposed changes in the regulatory framework. CySec has prepared this circular: Consultation paper ... Read More
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ASIC implements clearing regime in Australia for OTC derivatives

14/12/2015(0)
ASIC has today released rules implementing Australia’s mandatory central clearing regime for over-the-counter (OTC) derivatives of financial institutions – the ASIC Derivative Transaction Rules (Clearing) 2015 (derivative transaction rules ... Read More
deutsche-bank

German Regulator to Publish Deutsche Bank Libor Report in January ‘At the Earliest’

14/12/2015(0)
Germany’s financial markets regulator, BaFin, is likely to publish its final report about its findings over the key reference rate Libor manipulation scandal at the beginning of January at the earliest, ... Read More
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CFTC fined individual for $1.9 Million on customer funds fraud

14/12/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Harry D. Leinenweber of the U.S. District Court for the Northern District of Illinois entered a Consent ... Read More
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The Launch of RMB Index Helps to Guide Public View of RMB Exchange Rate

14/12/2015(0)
Guest Commentator of CFETS,  Dec 11th, 2015 The China Foreign Exchange Trade System (also known as CFETS) has published CFETS exchange rate index on its website on December 11th. ... Read More
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FCA Warning: IRDM Brokers

11/12/2015(0)
FCA has issued a warning to inform investors and public regarding an unregistered financial services firm. FCA notes that: We believe this firm has been providing financial services or ... Read More
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Central Bank of Cyprus fined FBME Bank for €1.2 million

11/12/2015(0)
The Central Bank of Cyprus (CBC), within the remit of exercising its supervisory role, may take, under subsection (6) of section 59 of the Prevention and Suppression of Money ... Read More
CySEC

CySec warns regarding the company ‘Airsoft’

10/12/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to warn investors with regards to the company ‘Airsoft’ (www.airsoftltd.com), which according to the information presented on it’s ... Read More
Broker Cyprus TopFX