Search Results for: warning
Greece, Troika Talking Through Single VAT Rate
May 14th, 2015
Greece is under pressure to adopt a single rate of value-added tax, in ongoing talks with the troika of international lenders. The International Monetary Fund has proposed that Greece should adopt a value-added tax rate of 18 percent, which ...
ASIC: ICAP Futures (Australia) Pty Ltd pays $50,000 infringement notice penalty
May 14th, 2015
ICAP Futures (Australia) Pty Ltd (ICAP)has paid a total penalty of$50,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (MDP). The MDP found it had reason to believe that ICAP had contravened section 798H(1) ...
AMF updates the list of unauthorised websites offering binary options trading
May 13th, 2015
The AMF is publishing a new updated list of websites offering binary options trading, for which no authorised investment services provider could be clearly identified. The Autorité des Marchés Financiers (AMF) is once again warning retail investors against aggressive ...
Top news of the day
May 12th, 2015
1. Greece made a repayment of 750 million euro to IMF. Progress is made but work needs to be done. The move came after a what seemed a rare good news day in terms of talks between Greece and its lenders ...
Indian Banking Relationships Disappear as Bitcoin Exchanges Field Questions from Authorities
May 12th, 2015
Earlier this week, Indian Bitcoin exchange BTCXIndia shut down after a banking partner closed the account for an undisclosed reason. Unocoin, an Indian Bitcoin exchange which raised funding from Barry Silbert’s Bitcoin Opportunity Corp., was questioned by local authorities ...
IMF Works With Bank Regulators on Contingency Plans for Greek Default
May 11th, 2015
Discussions with authorities in southeastern Europe aimed at girding for potential failure of bailout talks The International Monetary Fund is working with national authorities in southeastern Europe on contingency plans for a Greek default, a senior fund official said—a ...
ACPR and AMF warn the public against unauthorized websites and entities proposing Forex investments
May 7th, 2015
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without ...
Greek government takes aim at creditors over stalled bailout talks
May 6th, 2015
Senior official lays blame on disagreements between EU and IMF as economic growth rate forecasts are slashed Greece’s government has blasted its creditors for holding back progress on bailout talks, laying the blame squarely on differences between the European Union and ...
AMF warns against sites misusing its name and logo
April 27th, 2015
The Autorité des Marchés Financiers (AMF) is warning the public against sites misusing its name and logo and redirecting to binary option trading platforms. The AMF Financiers is alerting the public regarding www.optionbinaireamf.com website which is abusing its name ...
Barclays’ bosses warn investors of pain ahead as Libor scandal fines and legal bills roll in
April 24th, 2015
Huge fines and legal bills are on the way, Barclays’ outgoing chairman Sir David Walker warned shareholders at yesterday’s annual general meeting. Walker joined the bank almost three years ago in the wake of the Libor scandal, aiming to ...
