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Regulators News

FCA_regulator

FCA statement on EU withdrawal following the March European Council

29/03/2018(0)
The Financial Conduct Authority (FCA) welcomes the agreement reached on the terms of an implementation period that will apply following the UK’s withdrawal from the European Union. The implementation ... Read More
onestopbrokers-Regulators

Financial supervisory authorities from around the world issued investor protection warnings

28/03/2018(0)
The supervisory authorities of the Italy (CONSOB), United Kingdom (Financial Conduct Authority – FCA), France (Autoritè des Marchers Financiers – AMF), Ireland (Central Bank of Ireland), British Columbia (British ... Read More
financial-services-malta-mfsa

Malta’s supervisory authority issued a notice against a bank and its director

23/03/2018(0)
Malta Financial Services Authority (MFSA), the single regulator for financial services in Malta, has issued a notice to inform public concerning Pilatus Bank Limited and its director Mr Ali ... Read More
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Directors of Storm Financial penalised for breach of duties

22/03/2018(0)
The Australian Securities and Investments Commission has issued an announcement to inform investors and public that the Federal Court has imposed civil penalties of $70,000 each on the directors ... Read More
FCA_regulator

FCA UK publishes discussion paper on transforming culture in financial services

21/03/2018(0)
The Financial Conduct Authority (FCA) has published a discussion paper on transforming culture in financial services which presents views from academics and industry thought leaders. The paper is intended ... Read More
ecb-exchange-rate-impact-1

Have you ever wonder if the European Central Bank makes a profit?

19/03/2018(0)
When you think of the European Central Bank (ECB), do you think of a bank aiming to make a profit? It is certainly true that the ECB publish annual accounts, ... Read More
fraud - red stamp

Seniors are at a higher risk than other investors of losing money to fraud

16/03/2018(0)
The Board of the International Organization of Securities Commissions has published a report that examines the growing vulnerability of ageing investors to financial fraud and other risks and identifies ... Read More
Cyprus Securities and exchange commission (cysec)

CySEC announced that an Administrative Services Provider waived its authorisation

12/03/2018(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 31st December 2017, the Company Providing Administrative Services Veinard Gelingen Ltd (the ‘Company’), waived its authorisation pursuant to section ... Read More
esma (European Securities and Markets Authority)

The European Securities and Markets Authority updates EMIR Validation Rules

05/03/2018(0)
The European Securities and Markets Authority (ESMA) has updated today its validation rules regarding the European Markets Infrastructure Regulation (EMIR) with regards to the revised technical standards on reporting ... Read More
FCA_regulator

New credit card rules introduced by the Financial Conduct Authority

28/02/2018(0)
The Financial Conduct Authority (FCA) has published its final policy statement on new rules for the credit card market. The FCA estimates the changes will save consumers between £310 ... Read More
Broker Cyprus TopFX