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Regulators

Securities Exchange Commission

SEC Charges Former Professional Football Player With Running $10 Million Fraud

11/08/2016(0)
The Securities and Exchange Commission today charged Merrill Robertson Jr., a former player for the Philadelphia Eagles, with defrauding investors, including coaches he knew from his time playing football ... Read More
Reserve Bank of New Zealand

Reserve Bank of New Zealand: Official Cash Rate reduced to 2.0 percent

11/08/2016(0)
Statement by Reserve Bank Governor Graeme Wheeler: The Reserve Bank today reduced the Official Cash Rate (OCR) by 25 basis points to 2.0 percent. Global growth is below trend ... Read More
FSMA belgium

A Cyprus Investment Firm agreed a settlement with the regulator of Belgium for 140.000 euros

11/08/2016(0)
The Financial Services and Markets Authority (FSMA) of Belgium has issued an announcement to inform that the Cyprus regulated investment firm Rodeler Limited has agreed to settle with the ... Read More
CySEC

CySec imposed administrative fine on a Cyprus Investment Firm

10/08/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that, at the meeting held on 25 July 2016, it decided to ... Read More
CySEC

CySec: Administrative Services Provider waived its authorization

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 15th of March 2016, the Company Providing Administrative Services Navicorp Trust (Cyprus) Limited (the ‘Company’), waived its authorization pursuant to section ... Read More
CySEC

CySec informs for the continuance of suspension of Administrative Service Provider license

10/08/2016(0)
Following a previous announcement dated 01.08.2016, the Cyprus Securities and Exchange Commission (the CySec), following a decision at the meeting dated 8th August 2016, announces that the authorization of the Administrative ... Read More
CySEC

The license of a Cyprus Investment Firm will continue to be suspended

10/08/2016(0)
The Cyprus Securities and Exchange Commission has issued an announcement to inform that following previous announcements dated 27 May 2016 and 28 June 2016, the Cyprus Securities and Exchange Commission, ... Read More
CySEC

CySec: The authorization of an Administrative Services Provided has lapsed

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 1 st June 2016, the Company Providing Administrative Services JIB Offshore Solutions Ltd (the ‘Company’), waived its authorization pursuant to section 16(1) ... Read More
CySEC

CySec decided to suspend the authorisation of a Cyprus Investment Firm

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that following a decision at the meeting dated 25 July 2016, the authorisation of the Cyprus Investment Firm Best Choice FBC ... Read More
FCA-logo

FCA fined Cenkos Securities £530,500 for failures

09/08/2016(0)
The Financial Conduct Authority (FCA) has today fined Cenkos Securities plc (Cenkos) £530,500 for failures in its sponsor services business.  Cenkos failed to have appropriate systems and controls in ... Read More
Broker Cyprus TopFX