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Regulators

ASIC_regulator

ASIC extends the relief provided for foreign collective investment schemes for two years

03/04/2017(0)
ASIC has extended Class Order Foreign collective investment schemes () for two years. This class order was due to expire (sunset) on 1 April 2017. [CO ... Read More
CySEC

CySec suspends the license of Cyprus Investment Firms providing Forex and Binary Options trading

03/04/2017(10)
The Cyprus Securities and Exchange Commission (CySec) has issued four announcements to inform investors and public on its decision dated 13/03/2017 to suspend the license of four Cyprus Investment ... Read More
FCA-logo

FCA publishes near final rules on MiFID II

03/04/2017(0)
FCA publishes near final rules on MiFID II and encourages firms to submit applications for MiFID II authorisation The Financial Conduct Authority (FCA) has today published near final rules ... Read More
CySEC

CySec has issued a Circular for the Regulated Entities in Cyprus

31/03/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to remind the Regulated Entities of the following, noting the well-known principle that ignorance of the Law is no defence. ... Read More
ASIC_regulator

Citibank refunds $5 million in credit card international transaction fees

31/03/2017(0)
Citigroup Pty Limited (Citibank) has refunded approximately $5 million to around 230,000 customers, for failing to properly disclose that credit card international transaction fees apply to Australian dollar transactions ... Read More
CySEC

CySec warns for XECOIN or cryptocoin available in Cyprus

30/03/2017(1)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors and public regarding XECOIN or cryptocoin that according to information is available in Cyprus. According ... Read More
fca-building

FCA fines former investment banker for sharing confidential information over WhatsApp

30/03/2017(0)
The Financial Conduct Authority (FCA) has today fined Christopher Niehaus, a former investment banker, £37,198 for sharing client confidential information over WhatsApp. The FCA found that Mr Niehaus failed ... Read More
amf

AMF warns for unauthorised Binary Options providers

30/03/2017(0)
The Autorité des marchés financiers (AMF), the independent public authority supervising the orderly operation of markets in France, has issued a warning to inform investors and public about the ... Read More
amf

AMF and SIGNAL SPAM sign investor protection partnership agreement

30/03/2017(0)
The Autorité des Marchés Financiers (AMF) is working on various initiatives aimed at offering better protection for investors. One such initiative is today’s signature of a partnership agreement with ... Read More
ASIC_regulator

ASIC establishes Financial Advisers Consultative Committee

29/03/2017(0)
ASIC today announced the establishment of the Financial Advisers Consultative Committee, designed to improve industry engagement with its regulator, and revealed its initial membership. ‘ASIC has extensive engagement with ... Read More
Broker Cyprus TopFX