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Regulators

CySEC

CySec: Cyprus Investment Firm renounced its authorisation

18/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 10 October 2016, the CIF Glistentree Holdings Ltd (the ‘Company’), which provided investment services via the ... Read More
CySEC

New Administrative Services Provider approved by CySec

18/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below firm has ... Read More
banc-de-binary

IFSC removed the license of Banc De Binary

18/10/2016(0)
The International Financial Services Commission of Belize (IFSC) has issued an announcement to inform that: BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office ... Read More
CySEC

CySec fined Bank of Cyprus and Members of its Board and General Manager in the relevant period

17/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that it has investigated the compliance of: Bank of Cyprus Public Company Ltd, its ... Read More
AMF logo

AMF France warns for unregulated Forex entities and websites

17/10/2016(0)
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) issued a warning to inform the public against the activities of several websites ... Read More
sec-logo

Company to pay a $50,000 penalty for illegally offering complex derivatives products to retail investors

14/10/2016(0)
The Securities and Exchange Commission announced that a New York-based company has agreed to pay a $50,000 penalty for illegally offering complex derivatives products to retail investors through mobile phone ... Read More
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CFTC Releases Rule Enforcement Review of the New York Mercantile Exchange, Inc. and the Commodity Exchange, Inc.

14/10/2016(0)
The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight (Division) announced today that it has issued the results of a rule enforcement review of the New York ... Read More
fca-building

FCA cancels payday lender’s interim permission, bans director and refuses application to conduct regulated business

13/10/2016(0)
The Financial Conduct Authority (FCA) has banned Andrew Barry Hart, the sole director, controller and ultimate owner of Wage Payment and Payday Loans Limited (WPPL), from performing any role ... Read More
SFC-logo-office

SFC commences cybersecurity review on brokers’ internet and mobile trading systems

13/10/2016(0)
The Securities and Futures Commission (SFC) has launched a review to assess the cybersecurity preparedness, compliance and resilience of brokers’ internet and mobile trading systems (Note 1). The review ... Read More
Broker Cyprus TopFX