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regulators

finma

EU recognises Swiss supervision of central counterparties as equivalent

16/11/2015(0)
Swiss supervision of central counterparties has been recognised by the European Commission as equivalent to the relevant provisions applicable within the European Union. The decision announced today provides a ... Read More
European Banking Authority logo

EBA consults on information exchanges between authorities regarding qualifying holdings

11/11/2015(0)
The European Banking Authority (EBA) launched today a public consultation on its draft Implementing Technical Standards (ITS) on the procedures, forms and templates that competent authorities in the EU ... Read More
consob logo

Commissione Nazionale per le Società e la Borsa (Consob) Warnings

11/11/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the companies Worldwide Safe Investment Limited, Binaytion andWorldwide Security Investment Limited are not authorised to provide investment services and business in ... Read More
FCA_regulator

FCA‘s Project Innovate celebrates first anniversary with plans for ‘regulatory sandbox’

10/11/2015(0)
The Financial Conduct Authority (FCA) has published plans for implementing a ‘regulatory sandbox’. The sandbox will allow businesses to test out new, innovative financial products, services or business models ... Read More
fsb

FSB publishes report on implementation and effects of the G20 financial regulatory reforms

10/11/2015(0)
The Financial Stability Board (FSB) published today its first annual report to the G20 on the Implementation and effects of the G20 financial regulatory reforms. The report describes progress by ... Read More
National Bank of Greece

NBG Group: Q3.15 results highlights

09/11/2015(0)
CET1 ratio stable qoq despite protracted bank holiday and capital controls hitting top line in Greece CET 1 stood at 9.6% in Q3, unchanged qoq Turkish Lira depreciation impact ... Read More
CySEC

CySec Warning: www.bulletinvestment.com

09/11/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the entity which operates the website http://www.bulletinvestment.com/: 1. Is not permitted to provide investment and ancillary services ... Read More
cftc-logo

CFTC Releases Annual Enforcement Results for Fiscal Year 2015

09/11/2015(0)
Agency Filed 69 Enforcement Cases and Achieved a Record $3.14 Billion in Civil Monetary Penalties Ordered The U.S. Commodity Futures Trading Commission (CFTC) today released the agency’s enforcement results ... Read More
Monetary-Authority-of-Singapore

Cross-Border RMB Flows and Capital Market Connectivity Between China and Singapore to Strengthen

09/11/2015(0)
Initiatives to strengthen cross-border Renminbi (RMB) flows and a commitment to collaborate on capital market connectivity between China and Singapore were the key outcomes in financial co-operation arising from ... Read More
SEC- Headquarters

SEC warns for fraudsters who may attempt to manipulate share prices by using social media

06/11/2015(0)
The U.S. Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy (“OIEA”) is issuing this Investor Alert to warn investors about fraudsters who may attempt to manipulate ... Read More
Broker Cyprus TopFX