Standard Chartered Bank Announces Intent to Join Thomson Reuters KYC Managed Service for Africa
May 17th, 2017
Standard Chartered Bank today announced its intent to join Thomson Reuters Org ID regional managed service solution for Know Your Customer (KYC) due diligence in South Africa. Standard Chartered Bank has made the decision to join the African KYC ...
ASIC consults on ‘sunsetting’ class orders about licensing relief for financial counselling agencies and rural financial counselling service providers
May 17th, 2017
ASIC today released a consultation paper proposing to remake three ASIC instruments relating to financial counsellors, which are due to expire between 1 October 2017 and April 2026. ASIC proposes to: Remake, without significant changes, Class Order ...
Wednesday, May 17: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
May 17th, 2017
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for May 17. Gold Open 1230.80, High 1239.10, Low 1230.00, Close 1236.40, 0.52% Changed. Silver Open 16.63, High 16.87 … View table below
Cotton rally frays. But soybean prices hold firm
May 16th, 2017
The previous time, before Monday that is, that spot cotton futures set a record high for trading volumes augured poorly for prices. That was in November 2010, when volumes hit 101,516 contracts (which stood as the highest until the ...
Tuesday, May 16: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
May 16th, 2017
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for May 16. Gold Open 1228.30, High 1237.40, Low 1226.80, Close 1230.00, 0.19% Changed. Silver Open 16.46, High 16.82 … View table below
A new Firm approved by CySec as Administrative Services Provider
May 15th, 2017
The Cyprus Securities and Exchange Commission (CySec) released today an announcement to inform that the firm Topcare Corporate Services Limited approved by the Commission as Administrative Services Provider (ASP). Below details were released: Topcare Corporate Services Limited 11 Erechthiou Street, ...
Lawyers are suing international banking and financial services company Wells Fargo
May 15th, 2017
Lawyers for customers: Wells Fargo may have opened about 3.5M bogus accounts Lawyers suing Wells Fargo on behalf of aggrieved customers say the bank may have opened about 3.5 million unauthorized accounts, far more than the figure bank and ...
Bulgarian Customer Support Officer
May 15th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, ...
UK foreign exchange provider to acquire international payments and FX services firm
May 15th, 2017
The Moneycorp Group has signed an agreement to acquire US-based corporate international payments business, Commonwealth Foreign Exchange, Inc. The acquisition, subject to regulatory licensing approvals, will allow moneycorp to extend the geographical reach of its payments platform, further supporting ...
Monday, May 15: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
May 15th, 2017
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for May 15. Gold Open 1225.00, High 1231.60, Low 1224.40, Close 1227.70, 0.29% Changed. Silver Open 16.33, High 16.48 … View table below
