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regulators

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SEC Charges Unregistered Brokers in EB-5 Immigrant Investor Program

24/06/2015(0)
The Securities and Exchange Commission today charged two firms that illegally brokered more than $79 million of investments by foreigners seeking U.S. residency.  The charges are the first against ... Read More
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Consob Warnings

22/06/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the companies Market City International srl and Tradect Ltd are not authorised to provide investment services and business in Italy in ... Read More
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Eurogroup statement on Cyprus, 18 June 2015

19/06/2015(0)
The Eurogroup welcomes the institutions’ conclusion following the sixth review mission that Cyprus‘ adjustment programme has been brought back on track. The fiscal performance continues to be solid, the ... Read More
FCA_regulator

FCA warning against clone firm

18/06/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
fma

Milford Asset Management to pay $1.5 million following FMA investigation

18/06/2015(0)
The Financial Markets Authority (FMA) has completed its investigation into certain trading activity between December 2013 and August 2014 by a trader employed by Milford Asset Management Limited (Milford). ... Read More
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Cold calling firm FXTS Guru cut off following ASIC concerns

18/06/2015(0)
A cold-calling operation promoting FX and binary option products to investors worldwide has agreed to stop contacting Australian investors following ASIC concerns. The outcome is part of ASIC’s ongoing ... Read More
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SEC Announces Enforcement Action for Illegal Offering of Security-Based Swaps

18/06/2015(0)
The Securities and Exchange Commission today announced an enforcement action against a company that illegally offered complex derivatives products to retail investors. The Dodd-Frank Act implemented two key requirements ... Read More
Swiss National Bank

SNB says progress needed from biggest Swiss banks on capital

18/06/2015(0)
The Swiss National Bank (SNB) on Thursday welcomed the improvement made by the country’s biggest banks, UBS and Credit Suisse, to their capital strength in the past year but ... Read More
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Federal Reserve issues FOMC statement

18/06/2015(0)
Fed: Information received since the Federal Open Market Committee met in April suggests that economic activity has been expanding moderately after having changed little during the first quarter. The ... Read More
National Bank of Greece

The Bank of Greece Report on Monetary Policy 2014-2015

17/06/2015(0)
Today, in accordance with its Statute, the Bank of Greece submitted its Report on Monetary Policy 2014-2015 to the Speaker of the Greek Parliament and the Cabinet. At the ... Read More
Broker Cyprus TopFX