ASIC sues eToro for selling 'volatile' CFDs to retail investors
The watchdog says the online investment platform marketed contracts for difference products to unsuitable investors, leading to almost 20,000 customers losing money.
Source: afr.com
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FSC updates TMD template for fund managers
The Financial Services Council (FSC) released an updated template Target Market Determination (TMD) to promote regulatory best practice in the funds management industry.
Source: financialstandard.com.au
ASIC issues first-of-its-kind stop order
Mitrade Global has been hit with the first stop order to be issued under the design and distribution obligations' (DDO) failure to take reasonable steps provision, with the order relating to its distribution of contracts for difference (CFD).
Source: financialstandard.com.au
Cyprus regulator imposes €1m fine on investment firm with tied agent in Spain
The Cyprus Securities and Exchange Commission CySEC) said on 13 April it had imposed a €1m fine on the Cyprus investment firm Itrade Global (Cy) Ltd. CySEC...
Source: internationalinvestment.net
WTO | 2022 News items - Chairs Programme Conference concludes with call for enhanced cooperation with policymakers
Chairs Programme Conference concludes with call for enhanced cooperation with policymakers —
Source: wto.org