Search Results for: fca
London Capitall Group announced Purchase of Domain Name and Issue of Equity
July 29th, 2015
London Capital Group has issued a press release to inform that: The Company has issued 500,000 new ordinary shares (“New Ordinary Shares”) in the Company in part consideration for the purchase of a domain name from a private individual. ...
Firms making good progress in handling unauthorised transactions
July 28th, 2015
Research into how claims are handled for unauthorised transactions (when a payment is made from a consumer’s account without their consent) found that firms are making good efforts to deliver fair outcomes for consumers. A thematic review into the ...
One Financial Markets Expands UAE Operations with Senior Appointments and New Offices
July 28th, 2015
One Financial Markets’ global growth continues, with the appointment of five former senior management team members from Alpari DMCC, new premises in Dubai, a new office in Abu Dhabi and further expansion in London. The ex-Alpari DMCC employees will ...
Deutsche Bank Moscow Faces Three Investigations Over Possible Money Laundering
July 17th, 2015
German banking giant Deutsche Bank is now undergoing three investigations into possible money-laundering at its Moscow branch after Britain joined the United States and the lender itself in probing suspect trades. The Financial Conduct Authority (FCA), Britain’s financial watchdog, ...
Linx-Networks teams with VoxSmart to strengthen mobile call recording service
July 16th, 2015
Specialist City trading floor systems integrator, Linx-Networks, is to work with market-leading mobile call recording experts, VoxSmart, to provide trading hubs and solutions that meet the tough new European-wide trading regulations called MiFID II. The new regulations, which become ...
Forex Broker FX World Under Investigation by City of London Police
July 16th, 2015
Currencies-trading firm’s license was suspended in June, says FCA The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar with the matter. “ are investigating a foreign-exchange company in ...
Plus500: Trading update for the six months ended 30 June 2015
July 9th, 2015
Plus500, a leading online service provider for retail customers to trade CFDs internationally, is pleased to announce the following trading update for the first half of 2015. KPIs Key customer and revenues metrics for the six months ended 30 June ...
Top Stories of the day July 06
July 6th, 2015
1. The result of the referendum in Greece is a great victory for freedom, but it is also threatens to unleash unprecedented economic chaos all across Europe. Greek Prime Minister Alexis Tsipras is promising that Greece will be able ...
FXPRIMUS Group appoints new CEO for CapMarFX
July 6th, 2015
FXPRIMUS Group appoints Michael Mirarchi as CEO & Director of CapMarFX, as part of a global strategy to drive institutional offerings via its FCA-regulated arm The FXPRIMUS Group is delighted to announce that Michael Mirarchi has been appointed CEO ...
Financial Regulators issued warnings on unauthorised and clone firms
July 3rd, 2015
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to inform public for unauthorised, clone and black listed companies providing ...
