Search Results for: Vest Financial
UK-based business and IT consultancy Rule Financial officially becomes GFT, following acquisition by the global GFT Group
January 9th, 2015
GFT now has over 400 specialists in the UK and over 3,100 worldwide The combined GFT team in the UK now delivers a wider range of services for clients UK-based business and IT consultancy Rule Financial has officially become ...
Alternative Investment Manager has selected Thomson Reuters KYC Managed Service
January 8th, 2015
Thomson Reuters will work with Man Group to accelerate & streamline the KYC process Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that Man Group plc (“Man”), one of the world’s largest ...
HSBC, Hong Kong Under Scanner As US Steps Up Investigation Of American Tax Frauds
January 5th, 2015
HSBC Holdings and the city of Hong Kong, which were last month linked to an international tax evasion network, are currently under scrutiny as part of efforts by U.S. authorities to hunt down American tax evaders, the South China ...
FINMA: Switzerland Completes Financial Services Regulator Review
January 5th, 2015
The Swiss Federal Council has concluded that there is no fundamental need for comprehensive reform of the Financial Market Supervisory Authority (FINAMA), but has identified what it says are isolated areas where there is room for improvement. FINMA is ...
2015 investing tips for the rational investor
January 2nd, 2015
Is that time of the year when pundits put forth their market prognostications for the coming year, ballyhoo their favorite stocks and dazzle readers with can’t-miss strategies and trends. So here are a few words to the wise, some ...
Puerto Rico investors sue UBS for $4.5 million
January 2nd, 2015
Claim says UBS mismanaged a trust to keep money invested in closed-end bond funds A lawsuit brought by the purported beneficiaries of a trust is seeking more than $4.5 million as it joins the chorus of claims alleging UBS ...
CySec: acquisition of CIF (Cyprus Investment Firms) licence
December 30th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Granfeld Wealth Management Ltd.“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under ...
CySec: acquisition of CIF (Cyprus Investment Firms) licence
December 29th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “FX Primus Europe (CY) Ltd.“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally ...
Update on Financial Markets and Cybercrime
December 22nd, 2014
Russian criminals hack in to bank networks to steal $18 million A group of Russian cybercriminals which specialises in gaining access to the internal payments networks of banks has stolen more than $18 million over the past six months. ...
Investor sentiment in Germany rose sharply in December
December 17th, 2014
Investor sentiment in Germany rose sharply in December, spiking 23.4 points to 34.9 in December, according to an investor confidence index. It is the highest level since May 2014. The Centre for European Economic Research (ZEW – Zentrum für ...
