Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Regulators News

AMF logo

France’s financial markets regulator published a list of unauthorized diamond investments platforms

24/07/2017(0)
The Autorité des marchés financiers (AMF) has issued a press release to warn the public about unauthorized diamond investments platforms. According the warning: The AMF is warning the public ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced authorisation of two new Administrative Services Providers

24/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) released today announcements to inform that the firms CEOCORP Ltd and OneE Trustee Services Limited approved by the Commission as Administrative Services Provider (ASP). Below details were ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced revocation of administrative sanctions

20/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that: Following a previous announcement dated 8 June 2017, the Board of the Commission would ... Read More
Cyprus Securities and exchange commission (cysec)

The Cyprus and Abu Dhabi financial market regulators signed a MoU

19/07/2017(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has recently signed a bilateral Memorandum of Understanding and Cooperation (‘MoU’) with the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global ... Read More
Reserve Bank of New Zealand

Reserve Bank of New Zealand says lower external debt is encouraging but some risks remain

18/07/2017(0)
A large improvement in New Zealand’s net foreign liabilities as a share of GDP since 2009 makes the economy less vulnerable to shocks, Deputy Governor Geoff Bascand said in ... Read More
FCA_regulator

FCA UK sets out scope of Investment Platforms Market Study

17/07/2017(0)
The Financial Conduct Authority (FCA) has today published the Terms of Reference for the Investment Platforms Market Study, which sets out the scope and topics that will be covered. ... Read More
ASIC_regulator

ASIC takes action to wind up land banking scheme and its operator

17/07/2017(1)
ASIC has commenced proceedings in the Federal Court of Australia to wind up a land banking scheme known as the VKK Investments Unit Trust (VKK scheme), as well as ... Read More
Cyprus Securities and exchange commission (cysec)

CySec suspends the license of a Cyprus Investment Firm

14/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation of the Cyprus Investment Firm OptionRally Financial Services Ltd (‘the Company’), number 220/13, is suspended, pursuant to section ... Read More
forex scam

Cold calling scams defrauded more than one hundred victims

13/07/2017(0)
SEC Announces Charges in Massive Telemarketing Boiler Room Scheme Targeting Seniors The Securities and Exchange Commission today brought fraud charges against 13 individuals allegedly involved in two Long Island-based ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Two firms authorised as Administrative Services Providers

13/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) released today announcements to inform that the firms Wise Wolves Capital (EU) Ltd and KHGP Ltd (ex Hoijer Ltd) approved by the Commission as Administrative ... Read More
Broker Cyprus TopFX