Search Results for: EY
Wednesday, February 01: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
February 1st, 2017
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for February 01. Gold Open 1197.70, High 1217.40, Low 1195.60, Close 1211.40, 1.29% Changed. Silver Open 17.13, High 17.64 … View table below
Wednesday, February 01: OSB G10 Currency Pairs Cheat Sheet & Key Levels
February 1st, 2017
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for February 01. EURUSD Open 1.0693, High 1.0812, Low 1.0684, Close 1.0797, 0.98% Change. GPBUSD Open 1.2483 High 1.2596 … View table below
FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings
January 31st, 2017
Soon after the New York’s Department of Financial Services fined Deutsche Bank $425 million for Russian Mirror-Trading scheme, the U.K. regulators FCA announced a fined of £163,076,224 to Deutsche Bank AG for failing to maintain an adequate anti-money laundering ...
Deutsche Bank fined $425 million; the Bank allowed traders to engage in a Money-Laundering scheme
January 31st, 2017
The New York State Department of Financial Services (DFS) has issued an announcement to inform for a $425 Million fine imposed to Deutsche Bank. The Bank Allowed Traders to Engage in a Money-Laundering Scheme Using “Mirror Trades” That Improperly ...
Tuesday, January 31: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
January 31st, 2017
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for January 31. Gold Open 1194.60, High 1201.30, Low 1190.00, Close 1196.00, 0.41% Changed. Silver Open 17.17, High 17.30 … View table below
Tuesday, January 31: OSB G10 Currency Pairs Cheat Sheet & Key Levels
January 31st, 2017
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for January 31. EURUSD Open 1.0718, High 1.0740, Low 1.0620, Close 1.0692, -0.05% Change. GBPUSD Open 1.2586 High 1.2600 … View table below
SEC charges two men for running a Ponzi scheme with money raised from investors
January 30th, 2017
The Securities and Exchange Commission today announced fraud charges against two New York City men accused of running a Ponzi scheme with money raised from investors to fund businesses purportedly created to purchase and resell tickets to such high-demand ...
Monday, January 30: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
January 30th, 2017
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for January 30. Gold Open 1188.50, High 1191.00, Low 1179.70, Close 1188.40, -0.12% Changed. Silver Open 16.80, High 17.26 … View table below
Monday, January 30: OSB G10 Currency Pairs Cheat Sheet & Key Levels
January 30th, 2017
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for January 30. EURUSD Open 1.0682, High 1.0725, Low 1.0658, Close 1.0697, 0.15% Change. GBPUSD Open 1.2589 High 1.2605 … View table below
MoneyGram Agrees to Merge with Ant Financial
January 27th, 2017
MoneyGram (NASDAQ: MGI), a global provider of innovative money transfer services, and Ant Financial Services Group, one of the world’s leading digital financial services providers and parent company of Alipay, a global mobile payment platform, today announced that they ...
