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regulators

ASIC_regulator

ASIC bans finance broker and cancels Australian Credit Licence

20/03/2015(0)
ASIC has banned Victorian finance broker Ms Meenakshi Devi Callychurn from engaging in credit activities for five years, and cancelled the Australian credit licence of her company Unique Mortgage ... Read More
Bafin

BaFin imposes fine on BlackRock Investment Management (UK) Ltd

20/03/2015(0)
The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has imposed a fine of EUR 3.25m on BlackRock Investment Management (UK) Ltd. This constitutes the largest fine that BaFin has ever imposed. BlackRock has announced ... Read More
ESMA logo

ESMA sees increased convergence in automated trading supervision

19/03/2015(0)
The supervision of automated trading has become more convergent across the European Union (EU), a recent review by the European Securities and Markets Authority (ESMA) has found. ESMA reviewed ... Read More
FCA_regulator

FCA warning against unauthorised firm

19/03/2015(0)
FCA warning: We believe this firm has been providing financial services or products in the UK without our authorisation. Almost all firms and individuals offering, promoting or selling financial ... Read More
The-US-Federal-Reserve-007

Federal Reserve modifies stance on low interest rates

19/03/2015(0)
The US Federal Reserve has modified its stance on interest rates, which have been kept at a record low of 0% since the financial crisis in 2008. It removed the ... Read More
riskbank

Riksbank cuts repo rate to −0.25 per cent and buys government bonds for SEK 30 billion

18/03/2015(0)
There are signs that inflation has bottomed out and is beginning to rise, but the recent appreciation of the krona risks breaking this trend. The Executive Board of the ... Read More
FCA-logo

FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction

17/03/2015(0)
The Financial Conduct Authority (FCA) has banned Paul Robson, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity ... Read More
fed-logo-colour

Federal Reserve Board announces proposal to banking organizations

17/03/2015(0)
The Federal Reserve Board on Monday announced a proposal that would require banking organizations to include their existing Legal Entity Identifiers (LEIs) on certain regulatory reporting forms. The LEI ... Read More
ASIC logo

ASIC: Two men sentenced in Australia’s largest insider trading case

17/03/2015(0)
Joint media release with The Hon Josh Frydenberg, Assistant Treasurer and The Hon Kelly O’Dwyer, Parliamentary Secretary to the Treasurer Two men were sentenced to jail terms of 7 ... Read More
bank of japan

Bank of Japan: Statement on Monetary Policy

17/03/2015(0)
At the Monetary Policy Meeting held today, the Policy Board of the Bank of Japan decided, by an 8-1 majority vote, to set the following guideline for money market ... Read More
Broker Cyprus TopFX