Regulators News

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EBA launches an impact assessment of IFRS 9 on banks in the EU

01/02/2016(0)
In the context of the forthcoming implementation of the IFRS 9 Financial instruments standard (IFRS 9) in the EU, the European Banking Authority (EBA) is launching an impact assessment ... Read More
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Barclays, Credit Suisse Charged With Dark Pool Violations

01/02/2016(0)
The latest update regarding the charges is that Barclays and Credit Suisse Agree to Dark Pools Settlements Barclays Plc and Credit Suisse Group AG agreed to settle allegations by ... Read More
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FCA and PRA announced that will start investigations into HBOS senior managers

29/01/2016(0)
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have decided to start investigations into certain former HBOS senior managers. These investigations will determine whether or not ... Read More
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Central Bank of Japan decided to adopt a negative interest rate policy

29/01/2016(0)
The Bank of Japan (BOJ) has issued an announcement to inform that on its meeting held on January 29, the Policy Board decided to introduce “Quantitative and Qualitative Monetary Easing (QQE) ... Read More
CySEC

CySec announced a new CIF license

28/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “AVUS CAPITAL CY LTD“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm ... Read More
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CFTC signed MOU with BaFin and Bundesbank to enhance supervision of cross-border clearing organizations

28/01/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that CFTC Chairman Timothy Massad signed a Memorandum of Understanding (MOU) with the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) and Deutsche Bundesbank (Bundesbank) ... Read More
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FED decided to maintain the target range for the federal funds rate at 1/4 to 1/2 percent

28/01/2016(0)
The Federal Reserve on a meeting on January 27 announced that the Committee decided to maintain the target range for the federal funds rate at 1/4 to 1/2 percent ... Read More
CySEC

CySec announced settlement with a Cyprus Investment Firm for €350.000

27/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform that the Commission has reached a settlement with the CIF Banc De Binary Ltd (“BDB”) ... Read More
CySEC

CySec announced administrative fine of €156.000 on a Cyprus Investment Firm

27/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform that: The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform investors ... Read More
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Bank of Russia: On cancelling licences of professional securities market participant

27/01/2016(0)
The Central Bank of Russia has issued an announcement to inform public and investors  that: On 15 January 2016, the Bank of Russia took a decision to cancel licences ... Read More
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