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Regulators

CySEC

CySec suspends authorisation for providing Administrative Services

01/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation for providing Administrative Services of «Mutual Trust Limited» (‘the Company’), with number 44/196, is suspended, pursuant to section 15(1)(b) of ... Read More
CySEC

CySec announced that the license of a Cyprus Investment Firm continues to be suspended

01/08/2016(0)
Following previous announcement dated 17 June 2016, the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm AirFinance ... Read More
Securities Exchange Commission

SEC reports millions dollars investment fraud

01/08/2016(0)
The Securities and Exchange Commission today announced an asset freeze it has obtained against three men who aren’t registered to sell investments and allegedly went on lavish shopping sprees ... Read More
esma (European Securities and Markets Authority)

ESMA issues overview of European Prospectus activity

29/07/2016(0)
The European Securities and Markets Authority (ESMA) has published statistical data on the number of prospectuses approved and passported by the National Competent Authorities (NCAs) of the European Economic ... Read More
bank-of-japan-building

The Bank of Japan released Japan’s economy Outlook

29/07/2016(0)
Japan’s economy has continued its moderate recovery trend, although exports and production have been sluggish due mainly to the effects of the slowdown in emerging economies. Looking ahead, sluggishness ... Read More
Xtrade-logo-white

National Association of Forex Dealers accepts XTRADE

28/07/2016(0)
The Board of Directors of the National Association of forex dealers (NAFD, the former name – CRFIN) in Russia has issued an announcement to inform that it decided to ... Read More
esma regulator

ESMA updates its EMIR Q&A

28/07/2016(0)
The European Securities and Markets Authority (ESMA) has issued an update of its Q&A on practical questions regarding the European Markets Infrastructure Regulation (EMIR). The updated Q&A includes a new answer ... Read More
Securities Exchange Commission

SEC: State Street Misled Custody Clients About Prices for Foreign Currency Exchange Trades

27/07/2016(0)
The Securities and Exchange Commission today announced that State Street Bank and Trust Company has agreed to pay $382.4 million in a global settlement for misleading mutual funds and ... Read More
cftc

CFTC announced an award of approximately $50,000 to a whistleblower

27/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of approximately $50,000 to a whistleblower who voluntarily provided key original information that led to a successful CFTC ... Read More
CySEC

CySec announced that a Cyprus Investment Firm renounced its authorization

26/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 11th July 2016, the CIF U.P.M. Ltd, which provided investment services via the domain ... Read More
Broker Cyprus TopFX