FIIA MasterClass, 08-09 March, 2018 – Vienna, Austria
Join our CPD Certified FIIA MasterClass in Vienna on 08-09 of March, 2018 and learn how to leverage Internal Audit assisting and ensuring Supervisory and Executive Boards that the 4 Lines-of-Defence are operating efficiently and effectively and many other topics from Prof. Duarte Pitta Ferraz, an expertise from Portugal . For more information, please visit our...
Dundon Drives Strategic FX Projects at Exegy
Exegy, Inc., a leading provider of managed services and technology for low-latency financial market data, has hired Karl Dundon as a global FX Product Manager, reporting directly to chief technology officer David Taylor. In this role, Mr. Dundon is responsible for leading the ideation,...
RoboForex – Improvement of the program conditions for VIP clients
RoboForex news release:
"Dear Clients and Partners!
We’re pleased to inform you that starting December 1st 2016, the Company is going to improve the conditions of the RoboForex VIP program, which will expand its opportunities and make it more available to clients. The program will include...
SEC Charges Brokerage Firm With Failing to Comply With Anti-Money Laundering Laws
The Securities and Exchange Commission today charged a Salt Lake City-based brokerage firm with securities law violations related to its alleged practice of clearing transactions for microcap stocks that were used in manipulative schemes to harm investors.
To help detect potential securities law and money...
Sharon Binger, Director of Philadelphia Regional Office, to Leave SEC, G. Jeffrey Boujoukos Takes His Place
The Securities and Exchange Commission today announced that Sharon B. Binger, Director of the Philadelphia Regional Office, will leave the agency at the end of the year. Following her departure, G. Jeffrey Boujoukos, the Philadelphia office’s Associate Regional Director for Enforcement, will serve as...
Romeo Lacher appointed new Chairman of the Board of Directors of SIX
The Board of Directors of SIX has appointed Romeo Lacher its new Chairman with immediate effect. Romeo Lacher has been chairing the Board of SIX on an interim basis since 1 October 2016. He has many years of management experience in national and international...
BCS Forex, Instaforex, Liteforex And Other Brokers Launched Metatrader 5
The migration of brokers to MetaTrader 5 is underway. A number of notable market participants, including BCS Forex, InstaForex and LiteForex, have recently announced the launch of the multi-asset platform with hedging. In addition, Binary Limited, Benchmark Finance, MIB700 and other brokers have started offering...
FMA Urges Investors to Know Scam Warning Signs
‘Bob’ from Christchurch lost $67,000 after being cold-called by scammers who persuaded him to ‘invest’ in a pharmaceutical firm.
His case is being highlighted by the Financial Markets Authority (FMA) as part of the Ministry of Business, Innovation and Enterprise’s Fraud Awareness Week.
When Bob received...
SFC Reprimands And Fines Zhongtai International Securities Limited $2.6 Million For Non-Compliance With Anti-Money Laundering Regulatory Requirements
The Securities and Futures Commission (SFC) has reprimanded Zhongtai International Securities Limited, formerly known as Qilu International Securities Limited (Zhongtai), and fined it $2.6 million for failures in complying with anti-money laundering regulatory requirements when handling third party fund deposits (Note 1).
The SFC found...
Kraken Enables Bitcoin Cash (BCH) Deposits and Withdrawals
One of the biggest and the oldest digital asset exchange in the world, Kraken is introducing its newest feature. From now on, you can deposit and withdraw you Bitcoin Cash from the Kraken.
The BCH network may remain potentially vulnerable for several weeks or more....
