Search Results for: EBS
FCA warns on a Broker firm with office address in Cyprus
September 3rd, 2015
FCA, the Financial Conduct Authority of UK, has issued a warning to inform public regarding www.ubroker.com that the FCA believes that has been providing financial services or products in the UK without FCA’s authorisation. FCA reports the details of ...
UBS Unit to Pay More Than $2.9 Million to Investors in Puerto Rico
September 2nd, 2015
Bank’s wealth-management unit ordered to pay two investors for losses tied to island’s municipal bonds UBS AG’s wealth-management unit was ordered to pay more than $2.9 million to two investors in Puerto Rico for losses tied to funds holding ...
NFA: Effective date of new Forex Dealer Member Requirements
September 2nd, 2015
Effective date of new Forex Dealer Member Requirements The Commodity Futures Trading Commission (CFTC) recently approved NFA‘s amendments to NFA Financial Requirements Section 11, NFA Financial Requirements Section 12, and NFA Compliance Rule 2-36 and a related interpretive notice ...
CySec informs CIF’s and set deadline to comply regarding their web address and Domain name
September 2nd, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform CIF’s regarding the website address they use, their Domain name and possible redirection of their clients to a website of another person. Specific, CySec wishes to ...
BitPay calls on industry to form ‘Bitcoin Association’
September 2nd, 2015
BitPay, the leading processor of Bitcoin payments, said it’s about time the biggest companies in the space began working together, and even suggested the formation of a “Bitcoin Association” to help promote the currency. Sonny Singh, chief commercial officer ...
FCA UK warns about a clone investment firm
September 2nd, 2015
The Financial Conduct Authority (FCA) of UK has issued a press release to warn public for a clone firm that fraudsters use as part of their tactics to scam people in the UK. The Clone firm’s details are: Ashmore ...
Russia’s Fist Just Clenched Around the Internet a Little Tighter
September 2nd, 2015
A new Russian law imposes restrictions on foreign Internet firms. It’s a feeling locals already know all too well. Global Internet firms operating in Russia wake up on Tuesday to a new era in Kremlin regulation. A law now ...
Consob Warnings: Lau Global Services Corporation – Simple Trade Corporation
September 1st, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the company Lau Global Services Corporation is not authorised to provide investment services and business in Italy in any way, including through the website www.mxtrade.com; the company Simple Trade Corporation is ...
Barclays set to become first UK high street bank to accept bitcoin
August 31st, 2015
Company set to partner with a ‘bitcoin exchange’ or spending platform Has two bitcoin ‘labs’ in London and has been collaborating with start-ups Bought with real money and traded online, a bitcoin is worth around $230 It can be ...
CFTC Approves National Futures Association Rules Enhancing Protections for Retail Forex Customers
August 28th, 2015
The U.S. Commodity Futures Trading Commission (Commission) today approved rule amendments and a new interpretive notice filed by the National Futures Association (NFA). NFA is a registered futures association under section 17 of the Commodity Exchange Act (Act), and ...
