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Regulators

Bcsc canada regulator

BCSC issued a warning against a Binary Options trading platform based in Bulgaria

18/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform DGI Market owned and operated by D.G.I. Market Ltd. According to BCSC, ... Read More
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Central Bank of Cyprus fined Hellenic Bank for more than €1 million

18/07/2016(0)
The Central Bank of Cyprus (CBC), within the remit of exercising its supervisory role, may take, under subsection (6) of section 59 of the Prevention and Suppression of Money ... Read More
Securities Exchange Commission

Investment advisory firm agreed to pay $300,000 to settle SEC charges

15/07/2016(0)
The Securities and Exchange Commission today announced an enforcement action against an investment advisory firm that failed to properly prepare clients for additional transaction costs beyond the “wrap fees” ... Read More
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CFTC Orders Atlantas Group, Inc. and Edmund Hysni to Pay in Total $7.2 Million

15/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Respondents Atlantas Group, Inc. (Atlantas) and Edmund Hysni for committing solicitation fraud in connection with options ... Read More
Bank-of-England

Bank of England maintains Bank Rate at 0.5%

14/07/2016(0)
The Bank of England’s Monetary Policy Committee (MPC) sets monetary policy to meet the 2% inflation target and in a way that helps to sustain growth and employment.  At its ... Read More
CySEC

CySec commences its Web Portal for submission of digitally signed documents to the Commission

14/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform regarding the commencement of its Web Portal. According to CySec’s release, through the Commission’s Web Portal, ... Read More
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Chinese regulator released that paid online searches will be treated as advertising and to be taxed

14/07/2016(0)
The recent regulations issued by China’s State Administration for Industry and Commerce on online advertising are likely to dent Alibaba’s and Baidu’s earnings, analysts believe. Baidu Inc is set ... Read More
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ESMA consults on proposed Central Clearing delay for small financial counterparties

14/07/2016(0)
The European Securities and Markets Authority (ESMA) has published today a consultation paper proposing to change the phase-in period for central clearing of OTC derivatives applicable to financial counterparties with a ... Read More
Securities Exchange Commission

SEC: Citigroup agreed to pay a $7 million penalty in relation with information of trades it executed

13/07/2016(0)
The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay a $7 million penalty and admit wrongdoing to settle charges that a computer coding ... Read More
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