EU prepares crackdown on ‘citizenship for sale’
August 14th, 2018
Brussels is preparing to crack down on EU governments, including Malta and Cyprus, that award citizenship to rich people from outside the bloc, as concerns mount about so-called dirty money from Russia. Vera Jourova, the EU’s commissioner for justice, ...
US seeks record $75m. from marketer for steering victims to Israeli binary scams
July 19th, 2018
While Israeli law enforcement continues to ignore the country’s robust online fraud sector, the United States government has asked a Florida court to impose some $75 million in fines and penalties against a single alleged US-based binary options fraudster. ...
Business investment rate up to 23.1% in the euro area
July 5th, 2018
In the first quarter of 2018, the business investment rate was 23.1% in the euro area, compared with 22.9% in the previous quarter. The business profit share in the euro area was 40.6% in the first quarter of 2018, ...
Individuals charged in international unlawful stock sales scheme
May 17th, 2018
The Securities and Exchange Commission (SEC) charged four individuals for their roles in a fraudulent scheme that generated nearly $34 million from unlawful stock sales and caused significant harm to retail investors. According to the SEC’s complaint, the defendants ...
CySEC released a statement of new rules governing derivatives on virtual currencies
May 16th, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued a statement to inform about new rules when providing investment services in relation to derivatives on virtual currencies. According the statement: Further to the European Securities and Markets Authority’s (ESMA) ...
Head of Finance
May 10th, 2018
Who we Are? Are you looking for a job opportunity in the exciting field of Forex? Join Tickmill Europe Ltd, a Global Group of Companies, offering trading services with a prime focus on CFDs on Forex, Stock Indices, Commodities, ...
Bookkeeper
May 3rd, 2018
Bookkeeper Reference Number: BKR1018 The position: We are looking for passionate and self-motivated professionals to join the team of Financial Control. The main responsibilities of the position include: Ensuring that all financial information is recorded in a complete, accurate ...
FCA statement on EU withdrawal following the March European Council
March 29th, 2018
The Financial Conduct Authority (FCA) welcomes the agreement reached on the terms of an implementation period that will apply following the UK’s withdrawal from the European Union. The implementation period is intended to operate from 29 March 2019 until ...
Finance Officer
February 27th, 2018
Finance Officer Reference Number: FOF1018 The position: We are looking for passionate and self-motivated professionals to join our Financial Control team. The main responsibilities of the position include: Preparing reconciliations and providing reports and documentations to comply with regulations ...
ECOMMPAY targets Indian and African markets with new Mauritius Office
February 1st, 2018
Headquartered in Mayfair, London, payment service provider and direct bank card acquirer ECOMMPAY has seven locations around the world. In addition to the company’s presence within the United Kingdom, ECOMMPAY has regional offices in Singapore, Latvia, the Russian Federation, ...
