Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

regulators

SEC_logo

SEC Files Charges in Multi-Million Dollar Market Manipulation

16/12/2015(0)
The Securities and Exchange Commission today charged a New Jersey man and his company with illicitly pocketing $13 million from an elaborate pump-and-dump scheme. The SEC alleges that Samuel ... Read More
CySEC

CySec has issued a Consultation Paper regarding trading in binary options

14/12/2015(0)
The Cyprus Securities and Exchange Commission (CySec) is circulating a document for consultation with market participants regarding proposed changes in the regulatory framework. CySec has prepared this circular: Consultation paper ... Read More
ASIC_regulator

ASIC implements clearing regime in Australia for OTC derivatives

14/12/2015(0)
ASIC has today released rules implementing Australia’s mandatory central clearing regime for over-the-counter (OTC) derivatives of financial institutions – the ASIC Derivative Transaction Rules (Clearing) 2015 (derivative transaction rules ... Read More
FCA-logo

FCA Warning: IRDM Brokers

11/12/2015(0)
FCA has issued a warning to inform investors and public regarding an unregistered financial services firm. FCA notes that: We believe this firm has been providing financial services or ... Read More
cyprus-central-bank---2

Central Bank of Cyprus fined FBME Bank for €1.2 million

11/12/2015(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
bank-of-england

Bank of England maintains Bank Rate at 0.5% and the size of the Asset Purchase Programme at £375 billion

10/12/2015(0)
The Bank of England’s Monetary Policy Committee (MPC) sets monetary policy in order to meet the 2% inflation target and in a way that helps to sustain growth and ... Read More
FCA_regulator

FCA: Strengthening accountability in banking

10/12/2015(0)
Strengthening accountability in banking: Final amendments to the Decision Procedure and Penalties Manual and the Enforcement Guide FCA: In this policy statement, we set out our amendments to the ... Read More
amf

AMF Enforcement Committee sanctions Virtu Financial Europe and Euronext Paris

10/12/2015(0)
On 4 December 2015, the Enforcement Committee handed down a penalty of €5 million to Virtu Financial Europe for market manipulation and ignoring Euronext market rules. It also handed ... Read More
RBNZ

RBNZ: Official Cash Rate reduced to 2.5 percent

10/12/2015(0)
Statement by Reserve Bank Governor Graeme Wheeler: The Reserve Bank today reduced the Official Cash Rate (OCR) by 25 basis points to 2.5 percent. Globally, economic growth is below ... Read More
ASIC_regulator

ASIC: Etrade Australia Securities Limited pays $65,000

09/12/2015(0)
Etrade Australia Securities Limited (Etrade) has paid a penalty of $65,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (MDP). The MDP found ... Read More
Broker Cyprus TopFX