Search Results for: Ava Trade
Volume of retail trade down by 0.3% in euro area
February 8th, 2017
eurostat has issued a press release to inform in relation with the volume of retail trade in euro area and in EU28 for December 2016. In December 2016 compared with November 2016, the seasonally adjusted volume of retail trade ...
ESMA publishes 2017 Suprvision plan for CRAs, Trade Repositories and 3rd Country CCPs
February 6th, 2017
The European Securities and Markets Authority (ESMA) has today published its Annual Report and Supervision Work Programmes (Report) setting out its main areas of supervisory focus for credit rating agencies (CRAs), trade repositories (TRs), and third country central counterparties ...
TD Ameritrade Institutional Gives “Analog” Advisors New Tools to Compete in a Digital Age
February 3rd, 2017
In an era of accelerating technology change, independent registered investment advisors (RIAs) can still compete — and thrive — if they have the right tools, elevate their client-facing technology and work with partners and collaborators committed to their long-term ...
ESMA Consults On Future Guidelines For Portability Between Trade Repositories
January 31st, 2017
The European Securities and Markets Authority (ESMA) has put for public consultation future guidelines on the transfer of data between trade repositories (TRs) authorised in the European Union under the European Market Infrastructure Regulation (EMIR). There are currently six ...
Deutsche Bank fined $425 million; the Bank allowed traders to engage in a Money-Laundering scheme
January 31st, 2017
The New York State Department of Financial Services (DFS) has issued an announcement to inform for a $425 Million fine imposed to Deutsche Bank. The Bank Allowed Traders to Engage in a Money-Laundering Scheme Using “Mirror Trades” That Improperly ...
The European Parliament informs on Ceta trade deal
January 27th, 2017
Ceta, the EU-Canada trade deal, was approved by the international trade committee on 24 January. The agreement, which would remove tariffs on most traded goods and services, will be put to a final vote by all MEPs next month. ...
7 Major European Banks Form Blockchain Platform ‘Digital Trade Chain’
January 16th, 2017
A group of seven large European banks has signed a memorandum of understanding (MoU) to develop a blockchain-powered cross-border trade finance platform for small and medium-sized companies in Europe. The participating banks are UK-based banking giant HSBC, Dutch institution ...
ICM Capital Offers £1,000,000 Insurance for FX and CFD Traders
January 6th, 2017
ICM Capital today announces it has enhanced its client-fund protection to cover £1,000,000. This new insurance is available to all ICM Capital live account holders at no additional cost and is underwritten by QBE Underwriting Limited and other participating ...
Chinese Traders Charged With Trading on Hacked Nonpublic Information Stolen From Two Law Firms
December 28th, 2016
Marks First Time SEC Charges Hacking Into Law Firm Computer Networks The Securities and Exchange Commission today charged three Chinese traders with fraudulently trading on hacked nonpublic market-moving information stolen from two prominent New York-based law firms, racking up ...
Trader and a trading company ordered to pay $2.5 Million Penalty
December 21st, 2016
Federal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to Pay $2.5 Million Penalty for Spoofing and Employment of a Manipulative and Deceptive Device, while Trading Futures Contracts on Multiple Futures Exchanges The Court’s Order Finds ...
