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Regulators News

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SFC added Apuro Forex and Apuro Holdings to its Alert list

07/03/2017(0)
The Securities and Futures Commission (SFC), Hong Kong financial regulator, has updated its “Alert List” adding Apuro Forex and Apuro Holdings Limited. SFC released the below details for the ... Read More
CNMV

Spanish regulator warns for unauthorised Forex and Binary providers

07/03/2017(0)
The Spanish regulator Comisión Nacional de Mercado de Valores (CNMV) has issued announcements to warn investors and public in relation to unauthorized Forex and Binary Options providers. According the ... Read More
CySEC

CySec informs Cyprus Investment Firms about freedom to provide investment services in a third country

06/03/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular to inform Cyprus Investment Firms (CIFs) in respect of the freedom to provide investment and ancillary services and/or ... Read More
CySEC

CySec: Two Administrative Services Providers waived their authorization

06/03/2017(1)
The Cyprus Securities and Exchange Commission (CySec) has issued press releases to announce that the authorization of two Administrative Services Providers (ASP) lapsed. According the CySec’s announcements the ASP ... Read More
consob logo

CONSOB warns against a Binary Options provider

01/03/2017(0)
The National Commission for Companies and the Stock Exchange (CONSOB), the financial regulator of Italy, has issued an announcement to inform regarding a Binary Options provider not authorized to provide ... Read More
IOSCO logo -large

IOSCO: Harmonisation of the Unique Transaction Identifier (UTI) to OTC derivatives transactions

28/02/2017(0)
A new report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Transaction Identifiers (UTIs) to over-the-counter (OTC) derivatives transactions. The report, ... Read More
CySEC

Cyprus company providing Administrative Services waived its authorization

28/02/2017(0)
The Cyprus Securities and Exchange Commission (CySEC) announces that, on 21st December 2016, the Company Providing Administrative Services Olies Corporate Services Ltd (the ‘Company’), waived its authorization pursuant to ... Read More
CySEC

CySec fined €63.000 a Cyprus Investment Firm

23/02/2017(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 23, 2017, decided to impose ... Read More
onestopbrokers-Regulators

Unauthorised financial services companies around the world are reported

23/02/2017(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market ... Read More
FCA_regulator

FCA UK warns for FX Jupiter

22/02/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
Broker Cyprus TopFX