Search Results for: EBS
MFSA Warning
June 24th, 2015
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name Wire Prepay, which is known to have an internet presence at http://www.wireprepay.com/. This entity purports to be a ‘financial company’ authorised to offer ...
SEC Charges Unregistered Brokers in EB-5 Immigrant Investor Program
June 24th, 2015
The Securities and Exchange Commission today charged two firms that illegally brokered more than $79 million of investments by foreigners seeking U.S. residency. The charges are the first against brokers handling investments in the government’s EB-5 Immigrant Investor Program ...
François Hollande calls emergency meeting after WikiLeaks claims US spied on three French presidents
June 24th, 2015
Documents appear to show that American agents spied on Jacques Chirac, Nicolas Sarkozy and Hollande, even listening to their phone calls The French president, François Hollande, has called an emergency meeting of his country’s defence council for Wednesday morning ...
ECB: TARGET2-Securities successfully launched
June 23rd, 2015
TARGET2-Securities (T2S), the Eurosystem’s landmark platform for securities settlement, started live operation this morning A first group of securities depositories and their user communities from Greece, Malta, Romania and Switzerland are now connected to T2S for settlement of euro ...
China’s e-commerce giant Alibaba sees business potential in Russia; Interview with Ma Yun
June 22nd, 2015
Ma Yun, founder and chairman of China’s e-commerce giant Alibaba, speaks during an interview with Xinhua News Agency in Moscow, Russia, June 21, 2015. China’s e-commerce giant Alibaba sees promising prospects for the development of Russian online trading market, ...
Consob Warnings
June 22nd, 2015
The Commissione Nazionale per le Società e la Borsa reports that: the companies Market City International srl and Tradect Ltd are not authorised to provide investment services and business in Italy in any way, including through the website www.tradect.com. the companies Eich Invest ...
Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates)
June 22nd, 2015
Market operations Substitute purchases by Eesti Pank On 2 June 2015 the Governing Council decided that, owing to the lack of government and agency bonds needed to accommodate the Estonian benchmark allocation under the PSPP, Eesti Pank could conduct ...
CySec warns investors on the risks of investing in complex products
June 19th, 2015
CySec has issued a press release to warn investors to the risks of investing in complex products CySec stated that: It has come to the attention of the CySEC that retail investors are finding themselves involved in trading in complex financial ...
Financial Regulators warnings on unauthorised companies providing investment services
June 18th, 2015
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Akasaka Acquisition Group Addresses: 4th Floor, Kiocho Building, 3-12 Kioi-Cho, Chiyoda-Ku, Tokyo, 1020096 32nd FL., Ana Hotel Tokyo, 12-33, Akasaka 1-Chome, Minato-Ku, Tokyo, 107-0052 Tel- +81345888499, ...
FCA warning against clone firm
June 18th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people: Clone firm details UBS Wealth Management ...
