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Regulators

Belize

IFSC of Belize issued a warning regarding Grizzly Limited

01/12/2015(0)
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling itself ... Read More
sec-logo

Standard Bank to Pay $4.2 Million to Settle SEC Charges

01/12/2015(0)
Bank Agrees to $36.9 Million Global Settlement with the SEC and the U.K.’s Serious Fraud Office The Securities and Exchange Commission today charged Standard Bank Plc with failing to ... Read More
bank-of-england

Bank of England: Financial Stability Report, December 2015

01/12/2015(0)
The Financial Policy Committee (FPC) prepares and publishes a Financial Stability Report (FSR) twice per calendar year. The FSR sets out the FPC’s assessment of the outlook for financial stability ... Read More
IMF logo

IMF’s Executive Board Completes Review of SDR Basket, Includes Chinese Renminbi

01/12/2015(0)
The Executive Board of the International Monetary Fund (IMF) today completed the regular five-yearly review of the basket of currencies that make up the Special Drawing Right (SDR). A ... Read More
ASIC_regulator

ASIC imposes licence conditions on Morgans Financial Limited

30/11/2015(0)
ASIC and Morgans Financial Limited (Morgans) have agreed to the imposition of new licence conditions on Morgans’ Australian financial services licence. This action by ASIC follows a number of ... Read More
FCA_regulator

FCA warns for LondonFX as a clone firm

30/11/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
CySEC

CySec announced Imposition of Fines on 4 Cyprus Investment Firms

27/11/2015(0)
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform about its decision for Imposition of Administartive Fines on four Cyprus Investment Firms. According to CySec, the ... Read More
CySEC

CySec announced Settlement with IronFX Global Ltd for €335.000

27/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), following its announcement dated 06/08/2015, has issued an announcement to inform that: According the Article 37(4) of the Law 73(I)-2009 consolidated up ... Read More
CySEC

CySec warns for a serious financial scam regarding individuals impersonating CySec officers

27/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulator of Cyprus, has issued today a warning to inform investors and the general public that it has come to ... Read More
FCA-logo

FCA fines Barclays £72 million. Barclays announces settlement

26/11/2015(0)
FCA fines Barclays £72 million for poor handling of financial crime risks Barclays announces settlement with the FCA The Financial Conduct Authority (FCA) has today fined Barclays Bank (Barclays) ... Read More
Broker Cyprus TopFX