Search Results for: compliance

Spanish-Speaking Client Relations Managers

July 28th, 2017 Comments Off on Spanish-Speaking Client Relations Managers
Spanish-Speaking Client Relations Managers Reference Number: CRMSP1017 The position: We are looking for energetic and self-motivated professionals to join our Client Relations team. The main responsibilities of the position include: Developing and maintaining excellent relationships with prospective and existing ...

The Cyprus Securities and Exchange Commission imposed a €10.000 fine to a natural person

July 27th, 2017 (0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform public that at its meeting held on 6 February 2017, decided to impose an administrative fine of €10.000 to Mr. Emmanuel Ayoun for non compliance ...

Thomson Reuters Strengthens Buy-Side Trading Workflow Offering

July 26th, 2017 (0)
Thomson Reuters combines Eikon’s unique content and functionality, Elektron market data and Autex liquidity and connectivity with REDI’s award winning EMS capabilities to deliver a powerful workflow solution to the buy-side. Thomson Reuters has completed a key milestone in ...

CFTC Grants DCO Registration to LedgerX LLC

July 26th, 2017 (0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that by a unanimous vote of the Commission, it has issued an order granting LedgerX, LLC (LedgerX) registration as a derivatives clearing organization under the Commodity Exchange Act (CEA). Under the order, ...

Oil steady ahead of producer meeting; Nigeria, Libya output in focus

July 24th, 2017 (0)
Oil prices held around a one-week low on Monday ahead of a joint OPEC and non-OPEC meeting later in the day that may address rising output in Nigeria and Libya. London Brent crude for September delivery was up 2 ...

SWIFT extends KYC Registry membership to all supervised financial institutions

July 18th, 2017 (0)
SWIFT, a global member owned cooperative and the world’s leading provider of secure financial messaging services, has issued an announcement to inform that it has opened membership in its KYC Registry to all supervised financial institutions. Since the launch ...

Pan-European instant payments to go live in November

July 17th, 2017 (0)
The Europan Payments Council has published an interview with Jean-Yves Jacquelin, Chair of the EPC Scheme Evolution and Maintenance Working Group to update on the implementation of the SEPA Instant Credit Transfer scheme. In less than five months, the ...

CySec suspends the license of a Cyprus Investment Firm

July 14th, 2017 (0)
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation of the Cyprus Investment Firm OptionRally Financial Services Ltd (‘the Company’), number 220/13, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets ...

ESMA publishes new G&A on Alternative Performance Measures Guidelines

July 13th, 2017 (0)
The European Securities and Markets Authority (ESMA) has published four new questions in its Questions and Answers (Q&A) document, on the implementation of its Guidelines on the Alternative Performance Measures (APMs) for listed issuers. The new questions provide information ...

iSignthis announced partnership agreement with Worldline

July 12th, 2017 (0)
iSignthis is pleased to announce that we have entered into an agreement with Europe’s leading payment and transactional payment service provider, Worldline . The agreement will allow iSignthis eMoney Ltd (“ISXPay”), a subsidiary of iSignthis Ltd, to ...
Broker Cyprus TopFX