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Regulators

ASIC_regulator

ASIC bans two persons from providing financial services

06/10/2015(0)
The Australian Securities and Investments Commission (ASIC) has issued today two announcements to inform public that the Commission decided to ban two persons in different cases from providing financial ... Read More
cftc-logo

Federal Court charges Alexander Glytenko and Direct Investment Products, Inc.

06/10/2015(0)
Federal Court Orders Alexander Glytenko and His Company, Direct Investment Products, Inc., to Pay a Monetary Penalty and Restitution Totaling More than $3.8 Million in Connection with Commodity Pool ... Read More
CySEC

CySec announces acquisition of CIF (Cyprus Investment Firms) licence

06/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “UR Trade Fix Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
Reserve bank of Australiarba

Reserve Bank of Australia (RBA) Monetary Policy Decision

06/10/2015(0)
Statement by Glenn Stevens, Governor: Monetary Policy Decision At its meeting today, the Board decided to leave the cash rate unchanged at 2.0 per cent. The global economy is ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announces acquisition of CIF (Cyprus Investment Firms) licence

05/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Click2trade Investment Group Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm ... Read More
CySEC

CySec warns public for unauthorised investment firms

05/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with two unauthorised Firms. Specific, CySec warns ... Read More
sec-logo

SEC: Worldwide pyramid scheme operator misled investors

05/10/2015(0)
SEC Halts $32 Million Scheme That Promised Riches From Amber Mining The USA regulator, Securities and Exchange Commission (SEC), has issued an announcement to inform that it has filed ... Read More
fma

The FMA publishes first annual report under the new regulatory regime

02/10/2015(0)
The Financial Markets Authority (FMA) 2015 annual report marks a turning point for the FMA and for New Zealand’s financial markets. This is the first report published under the ... Read More
SEC_logo

SEC Charges Two Grant Thornton Firms With Violating Auditor Independence Rules

02/10/2015(0)
The Securities and Exchange Commission today charged Grant Thornton India LLP and Australia-based Grant Thornton Audit Pty Limited with auditor independence violations that occurred when two Grant Thornton Mauritius ... Read More
cftc-logo

CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty

02/10/2015(0)
CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty for Swaps Reporting Violations and Related Supervision Failures CFTC Finds that Deutsche Bank Did Not Diligently ... Read More
Broker Cyprus TopFX