CFTC opens access to Indian Futures market for U.S. customers
May 18th, 2018
The Commodity Futures Trading Commission (CFTC) issued an order to the National Stock Exchange of India (NSE) as part of its longstanding program of regulatory deference to foreign regulatory frameworks. Through its Part 30 exemptive program the CFTC provides ...
Goldman Sachs to pay $54.75 Million for unsound conduct in its Forex business
May 16th, 2018
The New York State Department of Financial Services (DFS) has issued a statement early this month to inform that Goldman Sachs fined $54.75 Million for unsafe and unsound conduct in its Foreign Exchange trading business. Goldman Traders Improperly Shared Customer ...
CySEC informs that three Companies providing Administrative Services waived their license
May 16th, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that, on 30th March 2018, 26th April 2018 and 30th April 2018 the Companies providing Administrative Services Margelore Management Ltd, Interquick Ltd and NSC Global Corporate ...
Head of Finance
May 10th, 2018
Who we Are? Are you looking for a job opportunity in the exciting field of Forex? Join Tickmill Europe Ltd, a Global Group of Companies, offering trading services with a prime focus on CFDs on Forex, Stock Indices, Commodities, ...
ACCA published the five tenets of good corporate governance
May 10th, 2018
ACCA (the Association of Chartered Certified Accountants) has published a report examining the interrelation between businesses and society, and the importance of good corporate governance in facilitating a positive relationship between them. The report – Tenets of good corporate ...
Administrative Services Provider in Cyprus waived its authorization
May 4th, 2018
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform that, on 31st December 2017, the Company Providing Administrative Services Lexpro Holding & Consulting Services Ltd (the ‘Company’), waived its authorization, pursuant to section 16 of the ...
ImpacTech are gold sponsor at iFX EXPO 2018
April 26th, 2018
FinTech company will present their range of Business Intelligence solutions including Impact CRM, White Label brokerage solution, Marketing Tools and telecom solution. ImpacTech have announced that they are gold sponsors at this year’s iFX EXPO in Limassol at the ...
South Australian day trader sentenced for market manipulation
April 11th, 2018
Stefan Mark Boitcheff of South Australia, has been convicted and sentenced after pleading guilty to two market manipulation-related charges in the District Court of South Australia. Mr Boitcheff was last week sentenced to one year and nine months imprisonment, ...
AMEX and ISXPay® execute aggregator agreement
March 28th, 2018
Highlights iSignthis eMoney (AU) Pty Ltd, a subsidiary of the leading RegTech payment and identity verification provider iSignthis Ltd, is now an aggregator for American Express., one of the major card schemes. Aggregator services compliment Paydentity RegTech offerings Australian ...
Fintech Awards Luxembourg invites applications
March 23rd, 2018
The organising partners of the Fintech Awards Luxembourg have opened applications for the 2018 edition of the competition. Rising stars from the fintech startup universe are invited to apply for several prizes and the chance to build their networks ...
