Junior Internal Auditor
May 22nd, 2017
Responsibilities & Duties The Internal Auditor will work on a wide variety of tasks and projects: Assist the Senior Internal Auditor to conduct independent reviews, assessments and audits on all the facets of the company’s operations; The scope of ...
SEC Charges Fake Filer With Manipulating Fitbit Stock
May 22nd, 2017
The Securities and Exchange Commission today filed fraud charges against a Virginia-based mechanical engineer accused of scheming to manipulate the price of Fitbit stock by making a phony regulatory filing. According to the SEC’s complaint, Robert W. Murray purchased ...
IBM and Chile´s Santiago Exchange to Deliver World´s First Securities Lending Blockchain Solution
May 18th, 2017
IBM (NYSE: IBM) and Chile’s Santiago Exchange, the largest in the country, today announced a partnership to introduce Blockchain technology across the country’s financial sector. The agreement makes the Santiago Stock Exchange the first stock market in Latin America ...
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 ...
Former director jailed in misappropriate investor funds case
May 15th, 2017
Mr Gavin Keith Hyland has been convicted in the Brisbane District Court on two counts of dishonestly using his position to misappropriate investor funds. In relation to the first count, Mr Hyland was sentenced to two years imprisonment and ...
FCA UK warns: Beware from fake FCA emails
May 10th, 2017
The Financial Conduct Authority (FCA) of UK has issued a notice to warn that the Authority is aware that fraudsters are sending emails that appear to be from an FCA email address or refer to the FCA in the ...
EU tax rules are not currently prepared for the digital economy
May 9th, 2017
European tax rules are not currently prepared for the digital economy. They need to be adapted to reality in order to offer the people of Europe a more prosperous future. This was the main message of the European Economic ...
As Israeli bill to ban binary options stalls, Canada prepares law of its own
May 8th, 2017
Binary options are not legal in Canada, but new legislation will make that fact explicit. Official vows endless battle, as some Israeli firms move operations overseas. Fed up with the large-scale theft, much of it emanating from Israel, known ...
What Europeans want from EU to do
May 8th, 2017
#Eurobarometer: Europeans reveal what they want the EU to do more on Europeans increasingly realize the need for common solutions to the most pressing problems, yet question whether politics will be able to deliver, according to a new survey. ...
Mobile payments on the rise across GCC, officials say
May 5th, 2017
Online payments, including mobile payments and e-commerce, are set to become a crucial part of the digitisation wave currently sweeping across the GCC, according to a number of industry executives in attendance at the event. “Major trends include subscription ...
