Search Results for: sec
CySec Cyprus warns for unauthorised firm providing investment and ancillary services
September 8th, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform public for an unauthorised firm providing investment and ancillary services in Cyprus. Specific, CySec warns that the company: ‘Lau Global Services Corp’ (https://www.mxtrade.com) 1) Is ...
SEC Charges Hedge Fund Adviser
September 7th, 2015
The Securities and Exchange Commission (SEC) has issued a press release to inform that the Commission charges Seattle-Area Hedge Fund Adviser With Taking Unearned Management Fees. Two Accountants Charged With Performing Deficient Audit of Fund According to SEC announcement, ...
UK fintech firm Alpha Insight rolls out into global banking sector
September 3rd, 2015
Company aims to simplify “spaghetti” of IT systems in the financial services industry Alpha Insight, a UK fintech company with a three-year track-record of exceptional delivery, is looking to shake up the global financial sector through its real-time process ...
The discovery of a “supegiant” gas field in Egyptian waters could be bad news for Cyprus and Israel while Greece push towards the privatization of its energy sector
September 3rd, 2015
The East Mediterranean energy play has been transformed overnight when the Italian energy company ENI announced the discover of a giant gas field off the coast of Egypt. Read More: Italy’s Eni discovers huge gas field off Egyptian coast Zohr, ...
CySec informs CIF’s and set deadline to comply regarding their web address and Domain name
September 2nd, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform CIF’s regarding the website address they use, their Domain name and possible redirection of their clients to a website of another person. Specific, CySec wishes to ...
Bank of Russia: On cancelling licences of professional securities market participant
August 31st, 2015
Due to the revocation of the banking licence from the Moscow-based PJSC JSCB EUROMETВ (TIN: 7726016846) (hereinafter, the Company), on 27 August 2015, the Bank of Russia took a decision to cancel licences of professional securities market participant to carry out broker activity No. 077-04001-100000, dated 21 December 2000, dealer activity No. ...
B.C. securities regulator alleges misrepresentation, illegal distributions and market manipulation
August 26th, 2015
The Executive Director of the British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three individuals issued false or misleading news releases, made illegal distributions, and participated in a market manipulation. The notice alleges that Christine Maria ...
Luxembourg’s banks choose Worldline’s ACS solution to secure ecommerce with 3D-Secure
August 26th, 2015
Worldline, , European market leader in payment and transactional services, has been selected by the Luxembourg banking community to provide its Access Control Server solution for 3D-Secure, in cooperation with LuxTrust, a Luxembourg-based certification authority. The 3D-Secure dynamic ...
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
August 26th, 2015
The Securities and Exchange Commission today announced an asset freeze obtained against a man in Bellevue, Wash., accused of defrauding Chinese investors seeking U.S. residency through the EB-5 Immigrant Investor Pilot Program by investing in his companies. The SEC ...
EY and Los Alamos National Laboratory Make New Cybersecurity Tools Available to the Private Sector
August 26th, 2015
Ernst & Young LLP and Los Alamos National Laboratory have formed a strategic alliance to deliver some of the most advanced behavioral cybersecurity tools available to the commercial market. “Cybersecurity attacks are ever more frequent and more sophisticated, and ...
