ASIC bans former AMP Financial Planning representative from providing financial services for eight years
November 18th, 2016
ASIC has banned Mr James Edward McCarthy, a financial adviser from South Australia, from providing financial services until 14 November 2024. Mr McCarthy is the sole director of McCarthy Financial Solutions Pty Ltd and was an authorised representative of ...
UHY Hacker Young appoints former senior manager at EY
November 18th, 2016
UHY Hacker Young has issued an announcement to inform that Max Paterson, former senior manager at EY, has joined its office as a partner in the audit department. Max has over 16 years’ experience in the accountancy profession, the last 12 ...
Oil prices fall as strong dollar wipes out OPEC cut optimism
November 18th, 2016
Oil prices fell in early trading on Friday as the strengthening U.S. dollar snuffed out rekindled hopes that OPEC might agree production cuts. International Brent crude oil futures LCOc1 were trading down 13 cents at $46.36 per barrel at ...
RBS rejected Goldman, Deloitte warning over 2008 cash call, lawsuit alleges
November 17th, 2016
Just hours before Royal Bank of Scotland (RBS.L) launched a massive cash call in 2008 to shore up its capital, the bank’s senior advisers were still discussing whether its financial figures were potentially misleading for investors, court documents allege. ...
Oil prices pull back after another jump in U.S. supply
November 17th, 2016
Oil futures were lower in Asian trade Thursday after weekly data showed another large increase in U.S. inventories of crude. On the New York Mercantile Exchange, light, sweet crude futures CLZ6, -0.22% traded 8 cents lower at $45.49 a barrel, in the ...
European Council Endorses Exchange Of Beneficial Ownership Data
November 15th, 2016
The European Council has endorsed a proposal to grant tax authorities access to information held by authorities responsible for the prevention of money laundering. Where a financial account holder is an intermediary structure, financial institutions are required by EU ...
SETL and Deloitte joined forces to produce a contactless payments card
November 15th, 2016
London-based fintech company SETL and global auditing firm Deloitte DLTE.UL have joined forces to produce a contactless card that enables retail payments to be processed and settled almost instantly by the means of blockchain technology. The payment card, which ...
Samsung Electronics to Acquire HARMAN
November 14th, 2016
Samsung Electronics and Harman International Industries, Incorporated today announced that they have entered into a definitive agreement under which Samsung will acquire HARMAN for $112.00 per share in cash, or total equity value of approximately $8.0 billion. Upon closing, ...
ISA Israel: iTrader financial firm’s managers and some employees defrauded traders
November 14th, 2016
Senior iTrader executives were arrested on suspicion of aggravated fraud, securities violations, and other crimes. Managers at the iTrader trading firm and some of its employees were part of a well-oiled and organized machine for defrauding and abusing clients ...
Compliance Officer
November 11th, 2016
JOB DESCRIPTION: Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements; Control over the rules, contracts, and processes; Detect risks, trends and potential suspicious activities related to money laundering; Maintain documentation ...
