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Regulators

fca-building

FCA UK reports number of complaints higher for last reporting period

27/04/2017(0)
The Financial Conduct Authority (FCA) has published data on the number of complaints reported by firms under new rules which came into force on 30 June 2016. The total ... Read More
ecb_web-thumb-large

European Central Bank: Conditions support loan growth

26/04/2017(0)
The European Central Bank (ECB) has issued a press release to make publish the results of the April 2017 euro area bank lending survey. Increasing demand and eased lending ... Read More
Securities Exchange Commission

SEC Awards Nearly $4 Million to Whistleblower

26/04/2017(0)
The Securities and Exchange Commission today announced an award of nearly $4 million to a whistleblower who tipped the agency with detailed and specific information about serious misconduct and ... Read More
CySEC

Administrative Services Provider approved by CySec

26/04/2017(0)
With an announcement issued today, the Cyprus Securities and Exchange Commission (CySec) would like to inform that the Commission has approved a new firm as Administrative Services Provider (ASP). According ... Read More
FCA_regulator

FCA warns for a clone of ADS Securities

26/04/2017(0)
The Financial Conduct Authority (FCA) has issued a warning about a clone of ADS Securities and informs investors and public that fraudsters are using the details of firms the ... Read More
CySEC

CySec informs that a Cyprus Investment Firm renounced its authorisation

25/04/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, on 28th March 2017, the CIF A.A.M & Wealth Ltd (the ‘Company’), which provided investment ... Read More
Bank of Russia, Moschow

Bank of Russia revoked the licence of a Bank

25/04/2017(0)
The Central Bank of the Russian Federation (Bank of Russia) has issued an announcement to inform on revocation of banking licence of credit institution Finars Bank and appointment of ... Read More
Securities Exchange Commission

Investment Bank VP charged With insider trading

25/04/2017(0)
The Securities and Exchange Commission today charged a vice president in the risk management department of a New York-based investment bank with insider trading on confidential information he learned ... Read More
CySEC

Breaking: CySec fined a Cyprus Investment Firm

24/04/2017(1)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors and public that  at the meeting held on March 13th, 2017, decided to impose an ... Read More
Broker Cyprus TopFX