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Regulators

cftc-logo

CFTC Grants DCO Registration to LedgerX LLC

26/07/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that by a unanimous vote of the Commission, it has issued an order granting LedgerX, LLC (LedgerX) registration as a derivatives clearing ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced that a Cyprus Investment Company renounced its authorisation

25/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform investors and public that on 5th June 2017, the CIF New Vault Ltd, renounced its ... Read More
ASIC_regulator

Australian financial services provider pays penalties

25/07/2017(0)
Financial Choice Pty Ltd (Financial Choice), an Australian financial services provider, has paid two ASIC infringement notice penalties totalling $21,600, after making misleading representations in marketing emails sent to ... Read More
Cyprus Securities and exchange commission (cysec)

New Cyprus Investment Firm authorised by CySec

24/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as ... Read More
AMF logo

France’s financial markets regulator published a list of unauthorized diamond investments platforms

24/07/2017(0)
The Autorité des marchés financiers (AMF) has issued a press release to warn the public about unauthorized diamond investments platforms. According the warning: The AMF is warning the public ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced authorisation of two new Administrative Services Providers

24/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) released today announcements to inform that the firms CEOCORP Ltd and OneE Trustee Services Limited approved by the Commission as Administrative Services Provider (ASP). Below details were ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced revocation of administrative sanctions

20/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that: Following a previous announcement dated 8 June 2017, the Board of the Commission would ... Read More
Cyprus Securities and exchange commission (cysec)

The Cyprus and Abu Dhabi financial market regulators signed a MoU

19/07/2017(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has recently signed a bilateral Memorandum of Understanding and Cooperation (‘MoU’) with the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global ... Read More
Reserve Bank of New Zealand

Reserve Bank of New Zealand says lower external debt is encouraging but some risks remain

18/07/2017(0)
A large improvement in New Zealand’s net foreign liabilities as a share of GDP since 2009 makes the economy less vulnerable to shocks, Deputy Governor Geoff Bascand said in ... Read More
BNP Paribas

BNP Paribas fined millions for unsafe practices in the Forex markets

18/07/2017(0)
Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices The Federal Reserve Board on Monday announced ... Read More
Broker Cyprus TopFX