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Regulators

bank of russia

Bank of Russia: On cancelling licences of professional securities market participant

29/05/2015(0)
The Bank of Russia took a decision to cancel the licences of a professional securities market participant to carry out broker, dealer activity, depository activity and securities management issued to SpektrFinance, closed joint-stock company. The depository licence is terminated ... Read More
AMF logo

AMF issues a public warning against the activities of 14 unauthorised websites and operators

29/05/2015(0)
Following questions and testimonies from French consumers, the Autorité des Marchés Financiers (AMF) draws the public’s attention to the activities of 14 websites and operators that are not authorised ... Read More
sec-logo

SEC Announces Charges Against Compliance Director Accused of Defrauding Investors and Stealing Brokerage Firm Assets

29/05/2015(0)
The Securities and Exchange Commission today announced fraud charges against a Long Island man accused of fleecing investors and stealing money from a brokerage firm where he worked as ... Read More
FSC Mauritius logo

FSC Mauritius issues Public Notice – Suspension – FXP

29/05/2015(0)
Suspension of the Investment Dealer (Currency Derivatives Segment) Licence and the Investment Dealer (Full Service Dealer excluding underwriting) Licence and Global Business Licence of FX Primus Limited Notice is ... Read More
ASIC_regulator

ASIC suspends BBY Ltd’s AFS licence

28/05/2015(0)
ASIC has suspended the Australian financial services (AFS) licences held by BBY Ltd, BBY Advisory Services Pty Ltd, and SmarTrader Limited. Importantly, the terms of the suspension allow the ... Read More
Bcsc canada regulator

BCSC informs for a binary options firm not registered in BC

28/05/2015(0)
BC Securities Commission issued an announcement regarding a binary options trading firm Citrades purports to be a binary options trading firm with offices in Africa, Asia, Australia, Europe and ... Read More
FCA-logo

The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management

27/05/2015(0)
The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management: Stewart Ford (former chief executive), Mark Owen (former sales director) and Peter ... Read More
sec-logo

SEC Charges Deutsche Bank With Misstating Financial Reports During Financial Crisis

27/05/2015(0)
The Securities and Exchange Commission today charged Deutsche Bank AG with filing misstated financial reports during the height of the financial crisis that failed to take into account a ... Read More
fca-building

Binary options – potential changes in regulation

26/05/2015(0)
Binary options allow consumers to speculate on the short term movement in price of financial instruments such as shares. Find out how the FCA may start regulating them. The ... Read More
bank-of-israel

Bank of Israel leaves June interest rate unchanged

26/05/2015(0)
The Bank of Israel has left the rate unchanged at an historic low of 0.1% for the third consecutive month. The Bank of Israel Monetary Committee headed by Governor Dr. Karnit ... Read More
Broker Cyprus TopFX