Search Results for: OCED
Banking faces seismic changes
July 13th, 2021
The role of commercial banks in the global economy is changing, with lending to governments and their agencies now more important than lending to goods and services industries. It is a trend which is due to continue. The ...
Why interest rate management fails
April 23rd, 2021
This article explains why attempting to achieve economic outcomes by managing interest rates fails. The basis of monetary interventionist theories ignores the discoveries of earlier free-market thinkers, particularly Say, Turgot and Böhm-Bawerk. It also ignores Gibson’s paradox, which ...
CySEC: Withdrawn of the Investors Compensation Fund membership
April 5th, 2021
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement on April 2, 2021, to inform that the Investors Compensation Fund (‘the ICF’) has withdrawn the ICF membership of a member after the CySEC’s decision to withdraw the Cyprus ...
CySEC reached a settlement with a Cyprus Investment Firm for €50.000
March 24th, 2021
The Cyprus Securities and Exchange Commission (CySEC) has today announced that has reached a settlement with a Cyprus Investment Firm for possible violations. In accordance with the CySEC’s announcement: CySEC, under article 37(4) of the Cyprus Securities and Exchange ...
$10 Million via Copy Trading? Easy! cTrader Copy Strategy Beats World Copy Trading Record
March 8th, 2021
We all know that copy trading is becoming more and more popular in the new era, but a truly one-of-a-kind event for cTrader Copy and the copy trading world generally, has taken place several days back. Just one single ...
Interdealer broker to pay $7 Million
December 22nd, 2020
The Commodity Futures Trading Commission announced the U.S. District Court for the Southern District of New York entered a consent order against defendants TFS-ICAP LLC and TFS-ICAP Ltd., interdealer brokers located in New York and London, requiring them to ...
iSignthis released Business Update
October 27th, 2020
iSignthis announced its 6th consecutive positive quarterly operating cash flow contained in the Appendix 4C and its quarterly business activity report. The Company is profitable, with more than 110 staff between Australia, UK, Lithuania, Cyprus, Malta, Netherlands, and Israel. ...
Interactive Brokers LLC to pay more than $12 million for AML and Supervision violations
August 17th, 2020
The Commodity Futures Trading Commission (CFTC) filed and simultaneously settled charges against Interactive Brokers LLC, a registered futures commission merchant (FCM), for failing to diligently supervise its officers’, employees’, and agents’ handling of several commodity trading accounts and failing ...
iSignthis – Independent Expert Report : ISX Compliance with Continuous Disclosure Requirements
July 20th, 2020
iSignthis, a leading emoney, payments and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | FRA : TA8), published the Independent Expert’s report of the disclosure policy and processes of iSignthis Ltd ...
A primer for gold newbies
April 7th, 2020
The purpose of this article is purely educational. Increasingly, the wider public is turning to gold in a spontaneous reaction to financial and economic problems that have become suddenly apparent, hastened by the spread of the coronavirus. For ...
