Latest News
Salvus Funds Publishes 2020 Regulatory Reporting Guide for Cyprus Brokers
Salvus Funds, an operations, risk management and compliance consulting firm in Cyprus has published an informative guide for CYSEC regulated firms on their regulatory reporting obligations for 2020. The guide provides details on what is to be done based on [...]
Tickmill Expands Research & Education Offering with Exclusive Partnership
Well-known broker Tickmill has announced it is entering into an exclusive partnership with trading coach Patrick Munnelly. The self-educated professional trader has been making his way in the trading world for more than a decade and has been educating over [...]
New Leveraged Trading Products in Light of CFD Restrictions
Our colleagues at Finance Magnates have reported on an interesting financial instrument that can be used for trading in similar ways to Contracts for Difference (CFDs), which have become popular among European traders. The product is called Turbo Certificates and [...]
Commission News
Financial Commission Announces Collective Investment Platform Certification for Share4you
December 11, 2019, The Financial Commission today announces the certification of collective investment platform service provider Share4you as part of its ongoing efforts to help ensure investors and authorized traders are operating in a fair and transparent environment with commonly accepted [...]
Financial Commission Announces Trading Technology Certification for R Trader
December 9th, 2019, The Financial Commission today announces the certification of R Trader trading platform as part of its ongoing efforts to help ensure brokers and traders are operating in a fair and transparent environment with commonly accepted standards for [...]
Financial Commission Successfully Participated in Finance Magnates London Summit
November 20th, 2019, The Financial Commission today announces its successful participation in the 2019 Finance Magnates London Summit, which took place November 12-13th at Old Billingsgate in London, United Kingdom. We would like to thank all our trusted members, partners, [...]
Regulatory Actions
UK FCA Levies Highest Fines of the Last 4 Years
Great Britain’s Financial Conduct Authority (FCA) has ramped up its enforcement actions once again and has levied the highest amount of fines against firms in the last 4 years. This Monday, the Financial Times reported that a crackdown on mis [...]
Italian Regulator Continues Blocking Unauthorized Investment Entities
The italian regulator, Consob has been very active in protecting Italian residents from financial fraud and scams by blocking access to websites of companies who are not authorized to provide services in the country. Following the blocking of a set [...]
Australian Regulator Identifies New Companies on Warning List
The Australian Securities and Investments Commission (ASIC) has updated its warning list of unregistered firms providing services to residents. The companies in question are GG Capital Group Limited (trading as BlueLexus), UCI-Limited and Fibonetix. The regulator also identified Hertford Group [...]