iSignthis announced extension of the agreement with XM to include eKYC for China via Paydentity
March 21st, 2018
Highlights: Paydentity service deployed to XM.com on a fully commercial basis for Chinese eKYC Extends Scope of Paydentity™ eKYC from EU+UK to now include China. Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX ...
Luxury elite lawyers and founders get ready for Luxury London
March 16th, 2018
Around 250 of luxury’s elite lawyers and businesses will join forces in London on 14/15 May. Lawyers dealing with the luxury marketplace will gather together to discuss the latest challenges and opportunities in the marketplace in London on 15 ...
Client Relations Managers
March 12th, 2018
Client Relations Managers Reference Number: CRM1018 The position: We are looking for energetic, high calibre and self-motivated professionals to join our Client Relations Department. The main responsibilities of the position include: Contributing to the implementation of the company’s market ...
CySEC announced that an Administrative Services Provider waived its authorisation
March 12th, 2018
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 31st December 2017, the Company Providing Administrative Services Veinard Gelingen Ltd (the ‘Company’), waived its authorisation pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and ...
Statement on potentially unlawful online platforms for trading digital assets including coins and tokens in ICOs
March 8th, 2018
SEC has released a Statement on potentially unlawful online platforms for trading digital assets including coins and tokens offered and sold in so-called Initial Coin Offerings (“ICOs”). Below is the Statement as it was released: Online trading platforms have become ...
Back Office Officers
February 22nd, 2018
Back Office Officers Reference Number: BOO1018 The position: We are looking for passionate and self-motivated professionals to join our Back Office team. The main responsibilities of the position include: Processing deposits, withdrawals and refunds based on the established policies ...
Online retail Forex provider to pay a €138,000 penalty
February 21st, 2018
The Cyprus Securities and Exchange Commission (“CySEC”) has issued an announcement to inform that has imposed a financial penalty on ICFD Ltd (the “Company”), an investment firm that provides online retail trading products in forex. A fine of €138,000 ...
The big bang for alternative legal services providers
February 21st, 2018
Will 2018 be the ‘big-bang’ year for the use of Alternative Legal Services providers, asks PwC’s Peter Workman? The current legal and regulatory environment is burdensome. General counsel and their legal teams are under ever increasing pressure to reduce legal ...
FCA launches call for input on the use of technology to achieve smarter regulatory reporting
February 21st, 2018
The Financial Conduct Authority (FCA) announced that it is seeking views on how technology can make it easier for firms to meet their regulatory reporting requirements and improve the quality of the information they provide. The FCA regularly explores ...
Interactive Brokers Hong Kong fined $4.5 million
February 15th, 2018
The Securities and Futures Commission (SFC) has reprimanded and fined Interactive Brokers Hong Kong Limited (IBHK) $4.5 million after resolving concerns over IBHK’s breaches of the Code of Conduct in its execution of market orders using electronic and algorithmic ...
