regulation

regulation

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One of the major financial services regulators – Belize’s International Financial Services Commission (IFSC) warned that the Arab Gold Bank Ltd. is falsely claiming to be registered in ...
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The Belize financial regulator, the International Financial Services Commission (IFSC), has increased the minimum requirement for initial capital for financial and commodity-based derivatives brokers to $500,000, according to ...
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The Cyprus Securities and Exchange Commission (CySEC) said on Friday it has granted license to G.S.E Golden Sky Europe Ltd. to operate as an investment and ancillary service ...
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France’s financial regulatory bodies Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) published a list of unauthorized websites and entities offering ...
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The Capital Markets Board (CMB), the regulatory authority of Turkey, has ordered eight local forex brokers to pay penalties in the combined amount of TRY 345,408 for providing ...
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Bulgaria’s Financial Supervision Commission (FSC) issued on Wednesday a warning notice against 18 unauthorized entities, including Russia-based forex broker InstaForex and Mauritius-based HotForex. The list mainly includes Bulgarian-registered ...
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Binary options broker EZTD said on Wednesday it has, through its subsidiary EZInvest Securities Co., been authorized to operate in Japan. EZInvest Securities Co. has obtained from Japan’s ...
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Hong Kong’s Securities and Futures Commission (SFC) said on Tuesday it has taken disciplinary actions against the Asia arm of Goldman Sachs, a global investment banking, securities and ...
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The Cyprus Securities and Exchange Commission (CySEC) said on Tuesday it has decided to temporarily suspend its Fast Track examination of applications for authorization. The Cypriot financial watchdog ...
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The UK arm of forex and contracts for difference (CFDs) brokerage Blackwell Global Investments has obtained a license from the UK’s Financial Conduct Authority (FCA), data on the ...
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