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Regulators

ASIC_regulator

ASIC commences civil penalty proceedings against Australian Bank

01/03/2017(0)
ASIC has today commenced civil penalty proceedings in the Federal Court against Westpac Banking Corporation (Westpac) for a number of contraventions of the responsible lending provisions of National Consumer ... Read More
IOSCO logo -large

IOSCO: Harmonisation of the Unique Transaction Identifier (UTI) to OTC derivatives transactions

28/02/2017(0)
A new report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Transaction Identifiers (UTIs) to over-the-counter (OTC) derivatives transactions. The report, ... Read More
interest-rates

Bank of Israel keeps the interest rate unchanged

28/02/2017(0)
Inflation data: The Consumer Price Index for January declined by 0.2 percent, in line with the average of forecasters’ projections. There were seasonal declines this month in the clothing ... Read More
CySEC

Cyprus company providing Administrative Services waived its authorization

28/02/2017(0)
The Cyprus Securities and Exchange Commission (CySEC) announces that, on 21st December 2016, the Company Providing Administrative Services Olies Corporate Services Ltd (the ‘Company’), waived its authorization pursuant to ... Read More
Securities Exchange Commission

SEC Staff Issues Guidance Update and Investor Bulletin on Robo-Advisers

25/02/2017(0)
The Securities and Exchange Commission today published information and guidance for investors and the financial services industry on the fast-growing use of robo-advisers, which are registered investment advisers that ... Read More
ASIC_regulator

ASIC reports on corporate finance regulation July to December 2016

24/02/2017(0)
ASIC has today published its sixth report on the regulation of corporate finance issues in Australia. The report, which covers the period July to December 2016, provides companies and ... Read More
bundesbank-feb

Bundesbank posts distributable profit of €0.4 billion in 2016

24/02/2017(0)
The Bundesbank posted a profit of €1.0 billion for the 2016 financial year, compared with €3.2 billion in 2015. Owing to an allocation to the reserves, the remaining distributable ... Read More
CySEC

CySec fined €63.000 a Cyprus Investment Firm

23/02/2017(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 23, 2017, decided to impose ... Read More
FCA-logo

FCA and OSC sign Co-operation Agreement to support FinTech business

23/02/2017(0)
Under a new Co-operation Agreement (Agreement), innovative FinTech businesses in Ontario and the United Kingdom will be able to seek support from their financial regulators as they seek to ... Read More
esma (European Securities and Markets Authority)

DFSA Signs MoU with European Securities and Markets Authority

23/02/2017(0)
The Dubai Financial Services Authority (DFSA) and the European Securities and Markets Authority (ESMA) have entered into information sharing and cooperation arrangements regarding DIFC based central counterparties (CCPs) compliance ... Read More
Broker Cyprus TopFX