ACPR and AMF warn the public against unauthorized websites and entities proposing Forex investments
May 7th, 2015
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without ...
Saudi Arabia on Target to Open Tadawul to Foreign Investors with Issuance of Rules for Qfi’s
May 7th, 2015
The Saudi Capital Markets Authority (CMA) has finally formally issued its eagerly anticipated regulations for Qualified Foreign Investors (QFI’s) to invest in the Tadawul All Share Index. The new regulations take effect on 01 June 2015 and will mean ...
Suspension of the Management Licence of Belvedere Management Limited
April 30th, 2015
Notice is hereby given that in accordance with Section 27(7) of the Financial Services Act 2007 (the “FSA”), the Management Licence of Belvedere Management Limited (‘BML’), having its registered address at 7A, 7th Floor, Ebene Mews, 57 Ebene Cybercity, ...
Saudi bourse to open to foreign investors from June 15
April 17th, 2015
Saudi Arabia‘s market regulator said on Thursday that the opening of the kingdom’s stock exchange to direct foreign investors will take place on June 15. The Capital Markets Authority said in a statement that it will publish the final ...
FSC Mauritius issued a Warning against WATTENBERG CAPITAL LTD
April 16th, 2015
The Financial Services Commission, Mauritius (the “FSC Mauritius”) would like to alert the public with regards to WATTENBERG CAPITAL LTD (“WATTENBERG”). The FSC Mauritius has recently been apprised that WATTENBERG is allegedly purporting to be regulated by the FSC ...
FCA fines The Bank of New York Mellon
April 15th, 2015
The Financial Conduct Authority of UK issued a press release to inform that: The Financial Conduct Authority (FCA) has today fined The Bank of New York Mellon London Branch (BNYMLB) and The Bank of New York Mellon International Limited ...
ACCA: The future of the CFO
April 15th, 2015
Volatility, technology and talent shape function, says new research from ACCA and IMA New research conducted by ACCA (the Association of Chartered Certified Accountants) and IMA (the Institute of Management Accountants) identifies five key influences shaping the future role ...
FSC: Revocation of the Category 1 Global Business Licence
March 23rd, 2015
Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Lancelot Global PCC and The Four Elements PCC Notice is hereby given that the Financial Services Commission, Mauritius (the “FSC Mauritius”) ...
Sharp Said to Consider New Loans, Equity Options for Funding
March 4th, 2015
Sharp Corp. is considering a range of financing options, including the sale of new shares to business partners and additional bank loans, in an effort to restructure its debt, according to people familiar with the matter. The options also ...
Events – Conferences – Seminars
February 26th, 2015
Stay updated with coming Live Events, Conferences and Seminars for Forex Market, Accounting, Legal Banking and in general on Business, Finance and Investments
