Search Results for: compliance
Dion’s FATCA TRAC goes global
January 27th, 2015
After signing its 13th FATCA deal, Dion Global Solutions (Dion), can now boast total global coverage, with sales to international banks across 4 continents and supporting FATCA compliance in 80 jurisdictions. FATCA TRAC now serves clients across all the ...
ICAP Information Services partners with Wind Information Co.
January 27th, 2015
ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that ICAP Information Services (IIS), the information division of ICAP, has partnered with Wind Information Co., Ltd (Wind Info), a ...
Eurogroup meeting of 26 January 2015: Remarks by Jeroen Dijsselbloem
January 27th, 2015
Good evening and welcome to this press conference. This was our first Eurogroup of the New Year and already a lot has happened. Of course we discussed the latest news, which was the outcome of last nights Greek elections ...
Jan 22, ECB President Mario Draghi: Introductory statement to the press conference
January 22nd, 2015
“Ladies and gentlemen, the Vice-President and I are very pleased to welcome you to our press conference. Let me wish you all a Happy New Year. I would also like to take this opportunity to welcome Lithuania as the ...
FXCM Revises FX and Gold Margin Requirements
January 22nd, 2015
FXCM Inc. (NYSE:FXCM), a leading online provider of foreign exchange, or FX, trading and related services, announced that starting Wednesday, January 21, 2015 the firm will increase margin requirements globally on forex instruments, as well as gold in its ...
IronFX Global announces on negative client balances
January 21st, 2015
IronFX Global has issued an announcement stated that: It has fully covered any negative client balances arising from the recent SNB event. IronFX the Global Leader in Online Trading has announced that it has covered any negative client balances ...
Zagreb Stock Exchange successfully goes live with Ancoa’s market surveillance platform
January 21st, 2015
Ancoa, providers of contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms, today announced that it has successfully integrated its real-time market surveillance capabilities with the Zagreb Stock Exchange’s (ZSE) trading platform across all trading segments; ...
FXCM Provides Further Details on Financing With Leucadia National Corporation
January 20th, 2015
Further to the announcement that Leucadia is investing $300 million in cash into FXCM, the leading online provider of foreign exchange issued a stattement with further details on the financing. Read also the announcement Leucadia is investing $300 million in cash ...
Bank of Russia: Termination of activity of provisional administration
January 19th, 2015
Due to the ruling of the Arbitration court of the Khanty-Mansi Autonomous Area — Yugra, dated 24 December 2014 on the forced liquidation of the credit institution open joint-stock company Bank Purpe (Bank of Russia Registration No. 709, date of registration — 2 November 1990) and appointing a liquidator in compliance with Clause ...
SEC Charges UBS Subsidiary With Disclosure Violations and Other Regulatory Failures in Operating Dark Pool
January 16th, 2015
The Securities and Exchange Commission today charged a subsidiary of UBS with disclosure failures and other securities law violations related to the operation and marketing of its dark pool. UBS Securities LLC agreed to settle the charges by paying ...
