regulation

The Cyprus Securities and Exchange Commission (CySEC) has granted a Cypriot Investment Firm (CIF) license to Magic Compass Ltd., and Lydya Financial Ltd., according to data published on the ...

Russia’s commission for the regulation of relations on financial markets KROUFR said on Wednesday it received in April 2016 a total of 25 complaints from customers of financial ...

Belgium’s Financial Services and Markets Authority (FSMA) issued on Wednesday a warning regarding the increased activity of boiler and recovery rooms in the country by entities unauthorized to ...

The majority of Russian forex traders, or about 60-70%, saw their trading account balances at par, meaning they ended up with a loss or profit of up to ...

Central Counterparties (CCPs) within the European Union (EU) are resilient to  stress scenarios, according to the first stress test conducted by the European Securities and Markets Authority (ESMA), ...

Italy’s financial regulatory body CONSOB issued on Monday a warning notice against CVC Ltd., trading under the CVC Groups brand, is not authorized to provide financial services in ...

The police in Russia’s capital Moscow has arrested seven persons suspected of scamming more than 3000 Russian and foreign citizens out of more than RUB 497 million (USD 7.7 ...

Japan’s financial watchdog, the Financial Services Agency (FSA), said on Wednesday it is working on setting up a regulatory framework for financial technology providers (fintechs), starting with the ...

New Zealand’s Financial Markets Authority (FMA) issued on Tuesday a warning notice against Hangsiu Group Ltd. for falsely claiming regulation by the FMA. The company used to be ...

Russian self-regulatory organization (SRO) for over-the-counter (OTC) financial instruments CRFIN has blacklisted forex brokerage Tokyo Investment Company since it presents a high risks for investors, the SRO said ...