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Tagged as 'financial supervision'
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April 4 2022

Securities and Exchange Board of India - the guardian of the Indian capital market

India is one of the largest economies in the world. A healthy demography and a still low GDP per capita mean that in the coming years or even decades we can expect rapid economic growth [...]
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9 February 2017

CySEC has granted over EUR 300 million in penalties and revoked the 3 license

CySEC, the financial institution that oversees the financial market in Cyprus, which has once become the cradle of European Forex brokers, went into business last year. Nothing unusual. Investors' confidence that has been [...]
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SEPTEMBER 25, 2016

XTrade fined by CySEC with 225 000 EUR

The Cypriot company XFR Financial Ltd., which owns the well-known XTrade brand, has been fined by the local institution supervising the financial market in the amount of 225 000 EUR. The penalty was imposed primarily with [...]
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