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Regulators

FCA_regulator

FCA‘s Project Innovate celebrates first anniversary with plans for ‘regulatory sandbox’

10/11/2015(0)
The Financial Conduct Authority (FCA) has published plans for implementing a ‘regulatory sandbox’. The sandbox will allow businesses to test out new, innovative financial products, services or business models ... Read More
fsb

FSB publishes report on implementation and effects of the G20 financial regulatory reforms

10/11/2015(0)
The Financial Stability Board (FSB) published today its first annual report to the G20 on the Implementation and effects of the G20 financial regulatory reforms. The report describes progress by ... Read More
National Bank of Greece

NBG Group: Q3.15 results highlights

09/11/2015(0)
CET1 ratio stable qoq despite protracted bank holiday and capital controls hitting top line in Greece CET 1 stood at 9.6% in Q3, unchanged qoq Turkish Lira depreciation impact ... Read More
CySEC

CySec Warning: www.bulletinvestment.com

09/11/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the entity which operates the website http://www.bulletinvestment.com/: 1. Is not permitted to provide investment and ancillary services ... Read More
cftc-logo

CFTC Releases Annual Enforcement Results for Fiscal Year 2015

09/11/2015(0)
Agency Filed 69 Enforcement Cases and Achieved a Record $3.14 Billion in Civil Monetary Penalties Ordered The U.S. Commodity Futures Trading Commission (CFTC) today released the agency’s enforcement results ... Read More
Monetary-Authority-of-Singapore

Cross-Border RMB Flows and Capital Market Connectivity Between China and Singapore to Strengthen

09/11/2015(0)
Initiatives to strengthen cross-border Renminbi (RMB) flows and a commitment to collaborate on capital market connectivity between China and Singapore were the key outcomes in financial co-operation arising from ... Read More
SEC- Headquarters

SEC warns for fraudsters who may attempt to manipulate share prices by using social media

06/11/2015(0)
The U.S. Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy (“OIEA”) is issuing this Investor Alert to warn investors about fraudsters who may attempt to manipulate ... Read More
bank-of-england

Bank of England maintains Bank Rate at 0.5%

05/11/2015(0)
The Bank of England’s Monetary Policy Committee (MPC) sets monetary policy in order to meet the 2% inflation target and in a way that helps to sustain growth and employment.  ... Read More
sec-logo

SEC Identifies More Alleged Corrupt Brokers in Stock Manipulation Case

05/11/2015(0)
The Securities and Exchange Commission announced it has identified three additional individuals to charge in a penny stock manipulation case the agency filed last year against alleged corrupt brokers ... Read More
ESMA logo

ESMA updates list of authorised CCPs

05/11/2015(0)
The European Securities and Markets Authority (ESMA) has published an update of its list of central clearinghouses (CCPs) which are authorised under the European Markets Infrastructure Regulation (EMIR). The ... Read More
Broker Cyprus TopFX