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Regulators News

cyprus-central-bank---2

Central Bank of Cyprus fined Privatbank €1.535.000 for AML Law violations

02/11/2016(0)
The Central Bank of Cyprus (CBC) has issued an announcement to inform for the imposition of fine on Public Joint-Stock Company Commercial Bank “Privatbank” (Cyprus branch). According the CBC’s ... Read More
osc ontario

OSC warns for a Binary Options provider

02/11/2016(0)
The Ontario Securities Commission (OSC) has issued press releases to warn investors regarding SG 55 Ltd (“SG 55”) and Service Global 52 Ltd, doing business as www.b4binary.com. The OSC warns investors ... Read More
FCA_regulator

FCA UK warns for binary option trading platform CTOption

01/11/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
CySEC

CySec announced Initiation of the compensation payment process for Falcon Brokers

31/10/2016(1)
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform about its decision for Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (‘the ... Read More
financial-services-malta-mfsa

The Financial Regulator of Malta warns for a Forex broker provider

31/10/2016(0)
The Malta Financial Services Authority (MFSA) has issued a warning to inform investors and public that the Authority has become aware of an entity operating under the name of MXTrade. ... Read More
amf

AMF and the AFG are looking to turn Paris into a leading financial centre

28/10/2016(0)
The Autorité des Marchés Financiers (AMF) and the Association Française de la Gestion Financière (the French Asset Management Association – AFG) have produced a report on the outcome of ... Read More
Riksbank

Riksbank keeps low repo rate for longer

28/10/2016(0)
Low repo rate for longer, Executive Board ready to extend government bond purchases in December The upturn in the Swedish economy is continuing, but the Riksbank assesses that it ... Read More
finma

FINMA added a Binary Options provider in its Warning List

27/10/2016(0)
FINMA, the Swiss Financial Market Supervisory Authority, has updated its Warning List adding a Binary Options Provider suspected of conducting unauthorised activities in the financial market. FINMA added on ... Read More
CySEC

CySec has issued a Consultation Paper regarding requirements for the safeguarding of clients’ funds

27/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec), in the context of establishing effective arrangements and procedures for consultation with market participants, has issued a Consultation Paper regarding a proposed ... Read More
SFC-logo-office

SFC Hong Kong warns for Phmarkets

26/10/2016(0)
The Securities and Futures Commission (SFC) Hong Kong, has issued an updated Alert List to inform investors and public for a suspicious website. According the new list, the SFC Hong Kong ... Read More
Broker Cyprus TopFX