CFTC charges Companies and Individuals with fraud in Selling a Futures Trading System
October 13th, 2016
CFTC Charges Utah Resident Kimball Parker and Florida Resident Timothy Baggett with Fraud and Other Violations in Connection with Offering and Selling a Futures Trading System Parker’s Company, MakeYourFuture, LLC, and Baggett’s Companies, Changes Worldwide LLC and Changes Trading ...
Chinese lawyers demand State Council to recall rules aimed to silence legal practitioners
October 12th, 2016
A total of 168 lawyers signed a petition letter sent to the State Council on Saturday, demanding revocation of amended regulations on law firms seen as a further attempt to silence legal practitioners critical of the authorities. The lawyers ...
Thomson Reuters Launches TRAC to Combat Trade Based Money Laundering
October 12th, 2016
Thomson Reuters announces today the launch of TRAC, its new anti-money laundering solution to combat trade based money laundering (TBML) and drive transparency and efficiency across trade finance. TBML is the use of international trade as a channel for ...
Asian Stocks Fall on U.S. Rate Outlook, Samsung as Pound Jumps
October 12th, 2016
Sterling snaps drop with Parliament to discuss Brexit plan Oil below $51 amid doubts over Russia’s stance on OPEC deal Asia stocks dropped for a fourth day as investors fretted about the prospect of U.S. interest-rate hikes and Samsung ...
CUSTOMER SUPPORT OFFICERS
October 11th, 2016
Industry: Financial Services Introduction: XTrade, an Investment firm regulated by Cysec, is an innovative company which has developed a robust and unique web trading platform for foreign currency trading. Description: XTrade is an award-winning provider of desktop and mobile trading services, featuring ...
Dollar Climbs as Samsung Drives Asian Stock Retreat; Bonds Drop
October 11th, 2016
Bond yields surge as traders bet on December Fed rate hike Offshore yuan falls an eighth day for longest slump since 2014 The dollar climbed versus all its major peers as bonds dropped after investors boosted expectations for a ...
MAS: Falcon Bank to Cease Operations due to serious failures in AML controls
October 11th, 2016
The Monetary Authority of Singapore (MAS) announced today that it is withdrawing the merchant bank status of Falcon Private Bank Ltd, Singapore Branch (Falcon Bank) for serious failures in anti-money laundering (AML) controls and improper conduct by senior management ...
Vanilla Options Vs. Binary Options – A Closer Look
October 10th, 2016
The growth and widespread adoption of online financial trading has given rise to many innovative products designed to help traders maximize their efficiency and improve their profitability. With many new and inexperienced traders entering the market, demand for simplicity ...
Trade deals – a global issue
October 7th, 2016
The annual Conservative Party conference commenced last Sunday, and the media focus was mostly about the Government’s stance on Brexit. This is hardly surprising, because Mrs May is being secretive, avoiding stoking a public spat with the EU by ...
LMAX Exchange announces 2015 growth figures and is on track to deliver significant profitability in 2016
October 7th, 2016
Today, LMAX Exchange releases its 2015 results that show the company delivered on its core growth objectives despite a small financial loss. The results show continued growth in institutional client acquisition and margined client funds, further global expansion, product ...
