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

regulators

ASIC_regulator

Macquarie Investment Management to refund clients after review of system errors

17/06/2015(0)
Macquarie Investment Management Limited (Macquarie) is due to refund over $5.5 million to around 2,300 clients affected by system errors. The errors occurred between 2001 and 2014, on a ... Read More
fca-building

FCA imposed £1.47bn in fines in 2014 with UBS and Citibank among worst offenders

17/06/2015(0)
The Financial Conduct Authority (FCA) imposed £1.47bn (€2.04bn, $2.3bn) in fines on companies in 2014, a rise of 68% from the year before, according to a study by Kinetic ... Read More
FCA_regulator

FCA warning against clone firm

16/06/2015(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
csrc_logo

China securities watchdog bans illegal share financing

15/06/2015(0)
China’s securities watchdog has reiterated that brokerages should not help illicit share financing, amid rising concerns on highly-leveraged capital in a bullish stock market. Securities companies were asked not ... Read More
bank of russia

Bank of Russia key rate

15/06/2015(0)
On 15 June 2015, the Bank of Russia Board of Directors decided to reduce the key rate from 12.50 to 11.50 percent per annum, taking account of lower inflation risks and persistent risks of considerable economy cooling. Amid ... Read More
FCA_regulator

FCA warning against unauthorised firm

15/06/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
ASIC_regulator

Two Sydney men convicted of insider trading

15/06/2015(0)
Two Sydney men, including a former analyst with ratings agency Moody’s, were today convicted of insider trading. In December 2014 Daniel Joffe, of Vaucluse, and Nathan Stromer, of Bondi, ... Read More
fca-building

FCA warning against unauthorised firm

12/06/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
imf_market_business

EU and IMF sign an Agreement for a €8 million Fiscal Reforms Program in Southeastern Europe

12/06/2015(0)
The European Union (EU) and the International Monetary Fund (IMF) signed a grant agreement for a €8 million (US$9 million) capacity development program on fiscal reforms in Southeastern Europe ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) Warning: UK Options

11/06/2015(0)
The FMA warns investors against the conclusion of investment services requiring a licence with this provider The Austrian Financial Market Authority (FMA) may, pursuant to the first sentence of ... Read More
Broker Cyprus TopFX