Search Results for: warnings
Financial Regulators of Italy and Belize warn for unauthorised financial services firms
January 12th, 2016
The Financial regulator of Italy, CONSOB and the International Financial Services Commission of Belize have issued warnings to inform public and investors for unauthorised financial services firms. Specific, CONSOB warns that the companies Zar Forex Capital Markets Ltd, RGV ...
Financial Regulators of Italy, UK and British Columbia warn in relation with investment firms
December 28th, 2015
The financial regulators of Italy Commissione Nazionale per le Società e la Borsa (Consob), UK Financial Conduct Authority (FCA) and the British Columbia Securities Commission (BCSC) have issued warnings to inform public and investors regarding investment firms. CONSOB Italy ...
Ukraine set to lose preferential trade with Russia after failed last-minute talks in Brussels
December 22nd, 2015
Following a failed round of negotiations in Brussels, Russia will inevitably suspend the free trade agreement with Ukraine within the Commonwealth of Independent States, once a trade deal between Kiev and European Union goes into effect in the new ...
KPMG in hot water over HBOS collapse
December 16th, 2015
The “big four” auditing firm KPMG has found itself under renewed pressure over its role in signing off HBOS’s books in the years before the bank collapsed. The Bank of England/Financial Conduct Authority report did not specifically evaluate KPMG’s ...
Twitter warns of government ‘hacking’
December 14th, 2015
Twitter has sent warnings to a number of users that their accounts may have been hacked by “state-sponsored actors”. It is the first time that the social media company has issued such a warning. Twitter emailed users to say ...
FCA Warning: IRDM Brokers
December 11th, 2015
FCA has issued a warning to inform investors and public regarding an unregistered financial services firm. FCA notes that: We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why ...
HMRC pushes ahead with criminalising failure to prevent tax evasion
December 11th, 2015
New offence could become a ‘damp squib’ ignored by foreign companies, warns tax lawyer HMRC is to go ahead with a bid to create a new criminal offence for failure to prevent tax evasion, despite warnings of significant challenges ...
27 Major Global Stocks Markets That Have Already Crashed By Double Digit Percentages In 2015
December 7th, 2015
Anyone that tries to tell you that a global financial crisis is not happening is not being honest with you. Right now, there are 27 major global stock markets that have declined by double digit percentages from their peaks ...
The Current State of the Swiss Franc
November 30th, 2015
The Swiss National Bank (SNB) kept policy unchanged at the June policy review, leaving their benchmark interest of deposits at -0.75%. The target range for the three month Libor remained unchanged at -1.25% to -0.25%. The SNB repeated ...
FCA warns for LondonFX as a clone firm
November 30th, 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 in the UK: Clone firm details ...
