MARCH iCAS Newsletter Issue 13/2018


 The agreed measures include:

  1. Binary Options - a prohibition on the marketing, distribution or sale of binary options to retail investors within the EU.
  2. CFDs - Restrictions on the marketing, distribution or sale of CFDs to retail investors, including: leverage limits on opening positions; a marginal close out rule on a per account basis; a negative balance protection on a per account basis; preventing the use of incentives by CFD providers; a firm specific risk warning delivered in a standardised way.
02 April 2018

Publications


FEBRUARY iCAS Newsletter Issue 05/2019
Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising...
18 February 2019
FEBRUARY Indirect Taxation Newsletter Issue 02/2019
On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications,...
15 February 2019
JANUARY Indirect Taxation Newsletter Issue 01/2019
We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
15 February 2019
FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
13 February 2019
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