Regulatory News

Deutsche Bank Investigated by US DOJ For Deals With 1MDB

Deutsche Bank Investigated by US DOJ For Deals With 1MDB

The US Department of Justice started investigations into German banking giant Deutsche Bank and its relationships with Malaysian investment fund 1Malaysia Development Berhad (1MDB), the Wall Street Journal (WSJ) reports, citing people familiar with the matter.... Read more.

Austria’s FMA Makes ESMA Measures Permanent, Publishes Annual Report

Austria’s FMA Makes ESMA Measures Permanent, Publishes Annual Report

Austrian Financial Market Authority (FMA) is joining other European financial watchdogs to implement the product intervention measures elaborated by t... Read more.

French Financial Watchdog Plans to Make ESMA Measures Permanent

French Financial Watchdog Plans to Make ESMA Measures Permanent

The Autorité des marchés financiers (AMF), the main financial regulator of France, released on Tuesday its annual report. Besides the income and exp... Read more.

ASIC is Taking Brokers by Surprise With New Requirements

ASIC is Taking Brokers by Surprise With New Requirements

The Australian Securities and Investments Commission (ASIC) is required Forex and contracts for difference (CFD) brokers to provide client data, accor... Read more.

UK FCA And Australian ASIC Pledge Close Cooperation

UK FCA And Australian ASIC Pledge Close Cooperation

The UK Financial Conduct Authority, the main financial regulatory body in the UK, and the Australian Securities and Investments Commission (ASIC) sing... Read more.

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