On 30 March 2018, the Securities Commission adopted a decision establishing illegalities and irregularities in the work of broker-dealer company CAPITALONE a.d. Beograd. The company was instructed to eliminate the determined illegalities and irregularities. The Securities Commission suspended the work of broker-dealer company CAPITALONE a.d. Beograd and performance of investment firm activities  for which it was licensed, for the duration of 45 days.
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On Wednesday 21 March, a workshop and presentation of new Guidelines was held on the premises of the Securities Commission. The new Guidelines govern money laundering and terrorism financing risk assessment and application of the Law on prevention of money laundering and terrorism financing for entities supervised by the Securities Commission. The reporting entities supervised by the Commission have been instructed on the new, most important features of the newly adopted Law.
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In the course of February and March this year, representatives of the Securities Commission took part in a series of two-day trainings entitled „Enhancement of economic knowledge of importance for criminal proceedings – advanced level” organized by the Judicial Academy and the British Council led Consortium. The trainings are part of the European Union's Support to the Judicial Academy and they were held in Novi Sad, Niš, Kragujevac and Belgrade, intended for prosecutors and prosecutorial assistants from the appellate jurisdictions.
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