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Regulators

Reserve Bank of New Zealand

The Reserve Bank of New Zealand released a statement on the Official Cash Rate

28/09/2017(0)
The Reserve Bank of New Zealand has released today a statement by Reserve Bank Acting Governor Grant Spencer to inform that the Official Cash Rate (OCR) left unchanged at ... Read More
insider trading 2

Stock Market Analyst charged with insider trading

27/09/2017(0)
The Securities and Exchange Commission charged a stock market analyst with insider trading prior to the publication of research reports and articles he authored with the false disclaimer that ... Read More
bank-fines

Citibank and Citigroup Global Markets Limited to pay hundreds of thousands dollars penalty

26/09/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) (collectively, Citi), for failing to ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced the authorisation of two new Cyprus Investment Firms

26/09/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued today announcements to inform that two new firms have been approved by the Commission as ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warns regarding Interactive Company JSC formerly Global Markets JSC

25/09/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the following decision by the Bulgarian Financial Supervision Commission (FSC), concerning Interactive Company JSC ... Read More
Merrill Lynch building is shown in downtown San Diego, California

Merrill Lynch to pay millions for supervision failures

25/09/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Merrill, Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), a registered Futures Commission ... Read More
SEC-Insider-Trading

CEO Charged With Using Secret Accounts for Insider Trading in Company Stock

21/09/2017(0)
The Securities and Exchange Commission today charged the former CEO of a Silicon Valley-based fiber optics company with insider trading in company stock by using secret brokerage accounts held ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced that a Cyprus Investment Firm renounced its authorisation

20/09/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, on 29th August 2017, the CIF NEWCEPT FINANCIAL MARKETS (EU) LIMITED (‘the Company’), renounced ... Read More
Monetary-Authority-of-Singapore

MAS Sets Up International Advisory Panel for Cyber Security

20/09/2017(0)
The Monetary Authority of Singapore (MAS) announced today that it has established a Cyber Security Advisory Panel (CSAP), comprising cyber security thought leaders from around the world. The CSAP ... Read More
FCA_regulator

FCA finalises revised Payment Services Directive (PSD2) requirements

19/09/2017(0)
The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). PSD2 is an EU Directive which sets requirements for firms that ... Read More
Broker Cyprus TopFX