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regulators

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The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management

27/05/2015(0)
The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management: Stewart Ford (former chief executive), Mark Owen (former sales director) and Peter ... Read More
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SEC Charges Deutsche Bank With Misstating Financial Reports During Financial Crisis

27/05/2015(0)
The Securities and Exchange Commission today charged Deutsche Bank AG with filing misstated financial reports during the height of the financial crisis that failed to take into account a ... Read More
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Binary options – potential changes in regulation

26/05/2015(0)
Binary options allow consumers to speculate on the short term movement in price of financial instruments such as shares. Find out how the FCA may start regulating them. The ... Read More
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Bank of Israel leaves June interest rate unchanged

26/05/2015(0)
The Bank of Israel has left the rate unchanged at an historic low of 0.1% for the third consecutive month. The Bank of Israel Monetary Committee headed by Governor Dr. Karnit ... Read More
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Consob Warnings:G.M.E Ltd – Schwartz & Stien Partners

26/05/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the company G.M.E Ltd is not authorised to provide investment services and business in Italy in any way, including ... Read More
ASIC_regulator

Alleged Ponzi scheme operator faces court

26/05/2015(0)
Following an ASIC investigation, an Adelaide man has faced court accused of deception totalling $12 million. Former mortgage broker Michael Samra faced Adelaide Magistrates Court on 22 May 2015 ... Read More
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FCA fines set to dip below record despite Libor and forex penalties

26/05/2015(0)
Last week’s record £284.4m penalty imposed on Barclays for its part in the foreign exchange rate rigging scandal came just weeks after a £226.8m fine on Deutsche Bank The ... Read More
fma

FMA issues warning on continuous disclosure obligations and secures $500,000 compensation payment from Pacific Edge Limited

25/05/2015(0)
The Financial Markets Authority (FMA) has concluded its investigation into Pacific Edge Limited regarding potential breaches of its continuous disclosure obligations. The FMA has concluded that it is likely ... Read More
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Federal Reserve proposes adding certain investment grade general obligation state and local municipal bonds

25/05/2015(0)
The Federal Reserve Board on Thursday proposed adding certain general obligation state and municipal bonds to the range of assets a banking organization may use to satisfy regulatory requirements ... Read More
SFC-logo-office

Joint Announcement of China Securities Regulatory Commission and Securities and Futures Commission

25/05/2015(0)
To deepen Mainland-Hong Kong financial cooperation and promote the joint development of the Mainland and Hong Kong capital markets, the China Securities Regulatory Commission (CSRC) and the Securities and ... Read More
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