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regulators

FCA_regulator

FCA warning against clone firm

11/06/2015(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
FCA-logo

FCA warning against clone firm

10/06/2015(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
Reserve-Bank-of-Australia-logo

Australia’s central bank open to further easing, with caveats

10/06/2015(0)
Australia’s central bank said on Wednesday it was “open to the possibility” of more interest rate cuts if needed, while cautioning that ever easier policy had risks given households ... Read More
FIA

FIA Global Launches Interactive Reporting Tool on CCP Risk

10/06/2015(0)
FIA Global, in cooperation with the law firms Linklaters and Milbank, Tweed, Hadley & McCloy, announced an interactive tool to compare and assess the rules of central counterparties (CCPs) ... Read More
CRFIN

«22 GROUPS LTD» was included in the CRFIN Black list

10/06/2015(0)
The company «22 GROUPS LTD» (https://22groups.com/ru/) was  included in the CRFIN Black list. It offers clients placing deposits with riskless period of 1-3, 3-6, 6-9 months with guaranteed minimal ... Read More
Consob-logo

Consob warns against unauthorised investment services companies

09/06/2015(0)
The National Commission for Companies and the Stock Exchange (Consob) reports that the companies Bfm International Limited and Bfmn Limited are not authorised to provide investment services or carry out ... Read More
fca-building

FCA warning against clone firm

09/06/2015(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
FCA_regulator

FCA warning against unauthorised firm

08/06/2015(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 ... Read More
Bank for International Settlements (BIS)

Basel Committee consults on interest rate risk in the banking book

08/06/2015(0)
The Basel Committee on Banking Supervision has today issued a consultative document on the risk management, capital treatment and supervision of interest rate risk in the banking book (IRRBB). This consultative ... Read More
fca-building

FCA warning against clone firm

08/06/2015(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 ... Read More
Broker Cyprus TopFX