Search Results for: Deutsche Bank
FSMA added new companies on its list of unauthorised investment firms in Belgium
May 5th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. Below is ...
European stocks dragged lower
May 4th, 2016
European stocks capped their worst three-day decline since February as miners plunged and lenders fell on earnings reports. By the close in Dublin, the ISEQ Overall Index was down 1.94pc, or 119.25 points, to end the trading day at ...
‘Panama Papers’ Database Will Soon Go Public, Allowing Online Search Of More Than 200,000 Offshore Entities
April 27th, 2016
The International Consortium of Investigative Journalists (ICIJ) said Tuesday that the Panama Papers, a massive trove of documents about offshore companies and the people who established them, will be available online as a searchable database beginning May 9. The anonymously ...
FSMA updated its list of unauthorised investment firms in Belgium
April 19th, 2016
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” and “boiler rooms”, all operating unlawfully in Belgium. ...
Revealed: the $2bn offshore trail that leads to Vladimir Putin
April 4th, 2016
A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin. An unprecedented leak of documents shows how this money has made members of Putin’s close circle fabulously wealthy. Though the ...
Asia mixed in quiet trading session, with Nikkei up 1.9%
March 22nd, 2016
Asia markets were mixed in a quiet session on Tuesday, with a weaker yen buoying Japanese stocks while Chinese stocks gave up some of their Monday gains. Japan’s Nikkei 225, which reopened after a public holiday Monday, closed up 323.74 ...
FCA targets six life insurers over fees
March 3rd, 2016
Britain’s financial watchdog is investigating six insurance firms including Prudential (PRU.L) and Old Mutual (OML.L) over their treatment of long-time life insurance customers. The other firms involved were Abbey Life, Scottish Widows, Countrywide and Police Mutual, the Financial Conduct ...
NYSE Owner ICE, CME Group Mulling Bids for LSE
March 2nd, 2016
LSE already in advanced talks with Deutsche Börse about merger Intercontinental Exchange Inc. and CME Group Inc. are considering bids for London Stock Exchange Group PLC, potentially gate-crashing the British company’s proposed merger with Deutsche Börse AG. ICE, the owner of the New York Stock Exchange, said in a statement Tuesday that ...
Baltic Exchange says in talks over sale; SGX says among suitors
February 29th, 2016
Baltic says holding discussions with several parties SGX puts in preliminary bid for Baltic Exchange Baltic is leader in freight derivatives Baltic purchase could help SGX develop new products (Updates with Baltic letter to members) The Baltic Exchange confirmed ...
ECB selects Colt and SIA for T2S
February 8th, 2016
EUROPEAN CENTRAL BANK SELECTS SIA AND COLT’S NETWORK INFRASTRUCTURE TO CONNECT TO TARGET2-SECURITIES Value-Added Network Service Providers SIA and Colt will enable ECB to access the new centralised European platform for the settlement of transactions in domestic and cross-border ...
