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Regulators

riskbank

Riksbank purchases government bonds for a further SEK 40-50 billion

29/04/2015(0)
Riksbank purchases government bonds for a further SEK 40-50 billion, lowers the repo-rate path significantly and holds the repo rate at −0.25 per cent The expansionary monetary policy is ... Read More
Hellenic Capital Market Commission (HCMC)

HCMC imposes fines on foreign investors for naked short selling

29/04/2015(0)
Over 1.6 million euros worth of fines were imposed for naked short selling during April and May of 2014 The Hellenic Capital Market Commission (HCMC) announced that it has ... Read More
bank-of-thailand-logo

Bank of Thailand: Monetary Policy Committee’s Decision on 29 April 2015

29/04/2015(0)
Mr. Mathee Supapongse, Secretary of the Monetary Policy Committee (MPC), announced the outcome of the meeting on 29 April 2015 as follows. The committee voted 5 to 2 to ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of CIF (Cyprus Investment Firms) licence

29/04/2015(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “K-DNA Financial Services Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment ... Read More
cftc-image-jpeg

Federal court in Florida issued a Consent Order against Inter-Global Currency & Precious Metals and its owner

28/04/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court in Ft. Lauderdale, Florida issued a Consent Order against Defendants Inter-Global Currency & Precious Metals, LLC (IGCPM) of ... Read More
asic

ASIC: FC Stone Australia Pty Ltd pays $130,000 infringement notice penalty

28/04/2015(0)
FC Stone Australia Pty Ltd (“FC Stone”) has paid a total penalty of $130,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (“MDP”). ... Read More
AMF logo

AMF warns against sites misusing its name and logo

27/04/2015(0)
The Autorité des Marchés Financiers (AMF) is warning the public against sites misusing its name and logo and redirecting to binary option trading platforms. The AMF Financiers is alerting ... Read More
ECB

Financial integration in Europe rebounds, ECB report finds

27/04/2015(0)
Financial integration in the euro area has improved steadily and has reached a level close to that before the sovereign debt crisis Establishment of Banking Union and unconventional monetary ... Read More
MAS singapore

MAS Strengthens Regulations against Money Laundering and Terrorism Financing

24/04/2015(0)
The Monetary Authority of Singapore (MAS) today issued revised Notices to financial institutions (FIs) on anti-money laundering (AML) and countering the financing of terrorism (CFT). The revisions are benchmarked ... Read More
finra1

FINRA Orders RBC to Pay Fine

24/04/2015(0)
FINRA has issued a press release to inform that: It has ordered RBC Capital Markets to pay a $1 million fine and approximately $434,000 in restitution to customers for ... Read More
Broker Cyprus TopFX