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regulators

fma

FMA warns public to be wary of misleading advertising promoting “risk-free, money-back investments”

27/02/2015(0)
The Financial Markets Authority (FMA) is warning people to beware of a company offering a risk-free, high-return investment programme. The company trades as Eco Investments Group and the FMA warns anyone ... Read More
Bank of Korea -building and flag

Bank of Korea Interest Rates: January 2015

27/02/2015(0)
□ In January 2015, the average interest rate on new deposits was 2.09%, down 7 basis point from December 2014. ― The average interest rate on outstanding amounts of ... Read More
Bank of Ukraine

National Bank of Ukraine tightens the requirements applying to banks’ foreign exchange purchase operations

26/02/2015(0)
With a view to maintaining foreign market stability and curbing unreasonably heightened demand for foreign exchange from banks’ clients that triggers turbulence in the foreign exchange market, on February ... Read More
FCA-logo

FCA warning against clone firm

26/02/2015(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
FCA_regulator

FCA fines Aviva Investors £17.6m for systems and controls failings

25/02/2015(0)
“The Financial Conduct Authority (FCA) has fined Aviva Investors Global Services Limited (Aviva Investors) £17,607,000 for systems and controls failings that meant it failed to manage conflicts of interest ... Read More
ESMA logo

ESMA and JFSA conclude an MoC regarding CCPs

24/02/2015(0)
The European Securities and Markets Authority (ESMA) and the Financial Services Agency of Japan (JFSA) have concluded a Memorandum of Cooperation (MoC). The MoC establishes cooperation arrangements between the ... Read More
bank-of-israel

The Monetary Committee reduces the interest rate for March 2015 by 0.15 percentage points to 0.1 percent

24/02/2015(0)
The main considerations behind the decision The decision to reduce the interest rate for March 2015 by 0.15 percentage points, to 0.10 percent is consistent with the Bank of ... Read More
ECB

Decisions taken by the Governing Council of the ECB

24/02/2015(0)
On 18 February 2015, the Governing Council approved the public account of its monetary policy meeting of 21 and 22 January 2015. The first edition of this new communication ... Read More
sec-logo

SEC Charges New York-Based Brokerage Firm and CEO With Committing Fraud During CDO Liquidation Auctions

20/02/2015(0)
The Securities and Exchange Commission today charged a New York City-based brokerage firm and its CEO with fraudulently deceiving other market participants while conducting auctions to liquidate collateralized debt ... Read More
FCA_regulator

FCA warning against unauthorised firm

19/02/2015(0)
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Boiler Room Name: BC Financial Advisors Address: New Burlington House, 1075 Finchley Road, London, NW11 ... Read More
Broker Cyprus TopFX