Search Results for: FIA
Commonwealth Bank to launch Ripple payments between its subsidiaries
May 29th, 2015
CIO of the bank, David Whiteing, believes digital currency technology like Ripple is where the future of payments is heading The Commonwealth Bank of Australia (CBA) will soon launch Ripple technology for its subsidiaries to transfer payments between them, ...
Plus500: AGM Trading Update and Statement
May 27th, 2015
Plus500, a leading online service provider for retail customers to trade CFDs internationally, today announces the following trading update, in advance of its AGM being held later today. Trading update Group Summary · Year to date revenues of $107.9m are ...
Spanish Shares Fall After Vote as Greek Stocks Drop Second Day
May 25th, 2015
Equity markets in Spain and Greece fell, dragging European stocks lower as holidays across the region curbed trading volume. The IBEX 35 Index dropped 2.2 percent after local Spanish elections showed support for parties seeking to overturn the political ...
Sarao Loses Bail Appeal as Judge Says He Is a ‘Flight Risk’
May 20th, 2015
Navinder Singh Sarao lost a bid to secure bail while he fights extradition to the U.S. on market-manipulation charges as a judge said the 36-year-old trader was a clear flight risk. Judge Ross Cranston refused to remove or reduce ...
AMF updates the list of unauthorised websites offering binary options trading
May 13th, 2015
The AMF is publishing a new updated list of websites offering binary options trading, for which no authorised investment services provider could be clearly identified. The Autorité des Marchés Financiers (AMF) is once again warning retail investors against aggressive ...
Indian Banking Relationships Disappear as Bitcoin Exchanges Field Questions from Authorities
May 12th, 2015
Earlier this week, Indian Bitcoin exchange BTCXIndia shut down after a banking partner closed the account for an undisclosed reason. Unocoin, an Indian Bitcoin exchange which raised funding from Barry Silbert’s Bitcoin Opportunity Corp., was questioned by local authorities ...
Australia: Multinationals face tax avoidance crackdown
May 11th, 2015
The Abbott government will legislate to crack down on tax avoidance by 30 multinational companies, with planned penalties for diverted profits that “will go further” than action taken by the United Kingdom. Announcing measures to be taken in tomorrow’s ...
Global Bitcoin Exchange itBit Today Starts Accepting U.S. Customers Nationwide Through New York State Trust Company Charter
May 8th, 2015
itBit also announces $25M Series A funding and the addition of three prominent board members Global bitcoin exchange itBit today announced it is available to all U.S. retail and institutional bitcoin traders and will begin accepting U.S. customers immediately. Through a trust company ...
ACPR and AMF warn the public against unauthorized websites and entities proposing Forex investments
May 7th, 2015
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without ...
US authorities throw the book at Ripple Labs
May 6th, 2015
Ripple Labs has been fined $700,000 by the US Financial Crimes Enforcement Network (FinCEN) in the first successful civil enforcement action against a virtual currency exchange. According to the charge sheet brought by US authorities, Ripple Labs, and its ...
