Category: Financial Services

Moscow Exchange MOEX
July 05, 2017 BY Valentina Kirilova

Moscow Exchange total trading volumes rise 12% in June

Moscow Exchange just announced its June volumes and total trading volumes across MOEX`s markets increased by 12.3% to RUB 78.9 trln. Turnover increased on the Bond Market (+26.9% YoY), Money Market (+20.9% YoY), Equity Market (+12.5% YoY) and FX Market (+10.7% YoY). Equity and Bond Market Total trading volumes on the Equity and Bond Market…

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July 05, 2017 BY Valentina Kirilova

European Supervisory Authorities publish Q&A on the key information document (KID)

The European Supervisory Authorities (ESAs) has just published the first set of Questions and Answers (Q&A) related to the Key Information Document (KID) requirements for Packaged Retail and Insurance-based Investment Products (PRIIPs) laid down in the European Commission Delegated Regulation (EU) 2017/653. This Q&A document aims at promoting common supervisory approaches and practices in the…

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fca warning
July 05, 2017 BY Valentina Kirilova

FCA warns against TraderVC firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the firm TraderVC. TraderVC is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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OSC
July 05, 2017 BY Valentina Kirilova

OSC approves settlement agreement with Electrovaya Inc. and Sankar Das Gupta

The Ontario Securities Commission (OSC) announced that has approved a settlement agreement with Electrovaya Inc. and its President and Chief Executive Officer, Dr. Sankar Das Gupta, in connection with the company’s failure to comply with disclosure obligations, including its failure to update forward-looking information. This settlement agreement follows allegations by OSC Staff that Electrovaya issued…

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clone firm FCA warning
July 04, 2017 BY Valentina Kirilova

FCA warns against Horizon Management Advisors clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Horizon Management Advisors. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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hkex main board
July 04, 2017 BY Valentina Kirilova

CFETS and HKEX launch Bond Connect

An event was held at the Exhibition Hall of Hong Kong Exchanges and Clearing Limited (HKEX) to celebrate the successful launch of Bond Connect, a mutual bond market access programme between Hong Kong SAR and Mainland China with Northbound trading link initially and Southbound trading link to be added later. Bond Connect has been welcomed…

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fca warning
July 04, 2017 BY Valentina Kirilova

FCA warns against Markets Capital Limited firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the firm Markets Capital Limited. Markets Capital Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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July 04, 2017 BY Valentina Kirilova

Eurex unlocks new hedging tools

Following the launch of futures and options on the popular MSCI EAFE index that represents the developed markets of Europe, Australasia and the Far East, derivatives exchange Eurex has become the only exchange that offers futures and options on all major MSCI indexes. And with the introduction of futures on the EURO STOXX 50 Corporate Bond Index,…

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clone firm FCA warning
July 04, 2017 BY Valentina Kirilova

FCA warns against OneTrade clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm OneTrade. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to scam…

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