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Regulators News

CySEC

CySec: Administrative Services Provider waived its authorization

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 15th of March 2016, the Company Providing Administrative Services Navicorp Trust (Cyprus) Limited (the ‘Company’), waived its authorization pursuant to section ... Read More
CySEC

The license of a Cyprus Investment Firm will continue to be suspended

10/08/2016(0)
The Cyprus Securities and Exchange Commission has issued an announcement to inform that following previous announcements dated 27 May 2016 and 28 June 2016, the Cyprus Securities and Exchange Commission, ... Read More
CySEC

CySec: The authorization of an Administrative Services Provided has lapsed

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 1 st June 2016, the Company Providing Administrative Services JIB Offshore Solutions Ltd (the ‘Company’), waived its authorization pursuant to section 16(1) ... Read More
CySEC

CySec decided to suspend the authorisation of a Cyprus Investment Firm

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that following a decision at the meeting dated 25 July 2016, the authorisation of the Cyprus Investment Firm Best Choice FBC ... Read More
Barclays

Barclays fined $1.3 Million for failures and violations

04/08/2016(0)
The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Barclays Capital Inc. $1.3 million for systemic Order Audit Trail System (OATS) reporting violations and related supervisory ... Read More
CySEC

CySec suspends authorisation for providing Administrative Services

01/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation for providing Administrative Services of «Mutual Trust Limited» (‘the Company’), with number 44/196, is suspended, pursuant to section 15(1)(b) of ... Read More
esma (European Securities and Markets Authority)

ESMA issues overview of European Prospectus activity

29/07/2016(0)
The European Securities and Markets Authority (ESMA) has published statistical data on the number of prospectuses approved and passported by the National Competent Authorities (NCAs) of the European Economic ... Read More
Xtrade-logo-white

National Association of Forex Dealers accepts XTRADE

28/07/2016(0)
The Board of Directors of the National Association of forex dealers (NAFD, the former name – CRFIN) in Russia has issued an announcement to inform that it decided to ... Read More
CySEC

CySec approved a new firm as Administrative Services Provider

26/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below ... Read More
Bcsc canada regulator

BCSC warns for a Cyprus based CFDs broker

22/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public for XForex, owned and operated by XFR Financial Ltd, a CFDs broker (Contracts For Difference) based ... Read More
Broker Cyprus TopFX