Search Results for: Deutsche Bank AG
The Russian “Laundromat” exposed; how the complex money laundering scheme worked
March 23rd, 2017
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and ...
International Blockchain Hackathon hosted by Intel, The Floor & The Tel-Aviv Stock Exchange
March 22nd, 2017
Hosted by Intel®, The Floor & TASE and supported by- HSBC, Intesa Sanpaolo, Deutsche Bank, CTBC, Accenture and KPMG- the International Blockchain Hackathon at the Tel Aviv Stock Exchange is a two day event held on March 29-30, 2017. ...
Plato Partnership announces 15 new Partners
March 7th, 2017
Plato Partnership, a not-for-profit company bringing creative solutions and efficiencies to today’s equity marketplace, is pleased to announce 15 new Plato Partners. The new Partners announced today include: BBVA Asset Management, Capital International Ltd, part of the Capital Group, ...
Asia Stocks Gain Amid Thin Volumes; Aussie Climbs: Markets Wrap
March 7th, 2017
Australian dollar holds advance as RBA leaves rates unchanged South Korea, Hong Kong-traded Chinese shares lead advance Asian stock markets were mostly higher in thin trading as investors assessed the prospects for further gains after a rally leading up ...
London Stock Exchange reports total income up 17% to £1,657.1 million for 2016
March 4th, 2017
Unless stated otherwise, all figures in the highlights below refer to continuing operations1 for 12 months to 31 December 2016 and comparisons with the prior 12 month period on the same basis. Continued execution against strategic objectives and investment ...
360T appoints Simon Jones as Chief Growth Officer
February 28th, 2017
360T Group, Deutsche Börse Group’s powerhouse for FX and independent global provider of a multi-bank, multi-asset trading platform, continuous to invest in accelerating its strong growth path by making a high caliber addition to its Management. Simon Jones has ...
Ex-Forex Traders jailed for false trades
February 22nd, 2017
Ex-Deutsche Bank trader Toh sentenced to eight weeks Former HSBC senior dealer Chng handed 15-week sentence Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc were sentenced to jail terms of as long as 15 weeks ...
NatWest Takes on with FinTech Firms by Launching Digital Lending Platform
February 20th, 2017
In a bid to respond to competition from FinTech firms U.K.-based NatWest Bank has announced that it is launching a digital lending platform that promises fast loan decisions to compete with services that peer-to-peer firms provide. In a report ...
Bats Global Markets reported Volume and Highlights for January
February 14th, 2017
Bats Global Markets Remained #1 European Stock Market in January; Reports 11.5% in U.S. Options, Nears Closing of CBOE Transaction Hotspot reports ADNV of $29.6 billion in January, Best in 11 Months Bats Global Markets, Inc. (Bats: BATS) today ...
Hotspot expands its global sales team
February 9th, 2017
Hotspot Expands Global Sales Leadership Team, Promotes Leit, Watras to Europe, Asia Roles Additional Hires Add Extensive FX Experience Hotspot, a leading institutional foreign exchange (FX) market owned and operated by Bats Global Markets (Bats: BATS), today announced expansions ...