SFC added Apuro Forex and Apuro Holdings to its Alert list
March 7th, 2017
The Securities and Futures Commission (SFC), Hong Kong financial regulator, has updated its “Alert List” adding Apuro Forex and Apuro Holdings Limited. SFC released the below details for the two unlicensed entities: Apuro Forex Type: Unlicensed entities Address(es): Nil ...
PayPal Sued in Class Action for Deceptive Charity Scheme
March 7th, 2017
The online payment powerhouse PayPal is facing a public image fiasco as a result of a recent class action lawsuit alleging they lied to people making charitable contributions. Essentially, the lawsuit claims that people were tricked into donating to ...
2017 EY Entrepreneurial Winning Women Asia-Pacific program
March 7th, 2017
Fifteen leading businesswomen named to 2017 EY Entrepreneurial Winning Women Asia-Pacific program Program includes businesswomen from Australia, Greater China, Singapore, South Korea, Sri Lanka and Vietnam Businesses in technology, finance, lifestyle, energy and food and beverage sectors represented Coinciding ...
BUSINESS DEVELOPMENT OFFICERS
March 3rd, 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, ...
German, Danish, French, Italian, Spanish, Italian RETENTION OFFICERS
March 3rd, 2017
Industry: Financial Services Description: Xtrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are ...
$299 million in compensation to investors; CSA published 2016 Enforcement Report
March 2nd, 2017
Canadian Securities Regulators introduce innovative initiatives and increase collaboration to deter market misconduct The Canadian Securities Administrators (CSA) today released its 2016 Enforcement Report. The ninth annual report highlights actions taken across Canada to deter and sanction wrongdoing in ...
FCA finalise plans to place a deadline on PPI complaints
March 2nd, 2017
The Financial Conduct Authority (FCA) has today confirmed that it will introduce a deadline for making new payment protection insurance (PPI) complaints. The final deadline for making a new PPI complaint will be 29 August 2019. To encourage consumers to ...
Is Something Strange Happening Inside The Earth?
March 2nd, 2017
Why are “giant fountains of lava” suddenly pouring out of some of the most dangerous volcanoes on the entire planet, and why are so many long dormant volcanoes suddenly roaring back to life? The spectacular eruption of Mt. Etna ...
International law firms accused of owning millions to Cayman Islands
March 2nd, 2017
Opposition members of the Legislative Assembly alleged Monday that Cayman Islands law firms have denied the nation $50 million in fees over the past decade by averting local licensing. The accusation comes amid heated debate over the proposed Legal ...
SEC Posts Notice of Availability of IFRS Taxonomy
March 2nd, 2017
Foreign Private Issuers May Begin Submitting Their Financial Statements in XBRL The Securities and Exchange Commission published a taxonomy on its website so that foreign private issuers that prepare their financial statements in accordance with International Financial Reporting Standards (IFRS) ...
