Search Results for: CIF
ESMA readies MiFID II, MAR, and CSDR
September 28th, 2015
The European Securities and Markets Authority (ESMA) today published its final technical standards (TS) on some of the most important pieces of post-crisis financial regulation: the Markets in Financial Instruments Directive (MiFID II), the Market Abuse Regulation (MAR) and the Central Securities Depositaries Regulation(CSDR). ...
Deloitte Digital introduces new customer service transformation offering
September 28th, 2015
Deloitte Digital integrates industry experience with SAP® solutions and Sprinklr in preconfigured, pretested solution to help speed time to market. Deloitte Digital introduced today a new preconfigured, pretested cloud-based customer service transformation offering designed to provide service firms with ...
CySec issued warning regarding www.500option.com
September 28th, 2015
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an Unauthorised Firm. Specific, CySec warns that the company ‘Fundsaver Services Ltd’ (www.500option.com): 1. Is not permitted to ...
CFTC charged FOREXNPOWER for Forex Fraud Scheme
September 28th, 2015
CFTC Charges New York Corporations Safety Capital Management, Inc. and GNS Capital, Inc., both d/b/a FOREXNPOWER, and New York City Residents John Won, Sungmi Kang, and Tae Hung (“Kevin”) Kang with Fraudulently Soliciting More than $1.5 Million in a ...
Asian Shares Mostly Down; Singapore Enters Bear Market
September 28th, 2015
Japan shares fall as investors rethink likelihood of easing Japanese shares led Asian markets lower Monday, as investors reconsidered the prospects for further monetary easing, while stocks elsewhere mostly fell as evidence of China’s slowdown continues to build. The ...
CFTC Settles with TeraExchange LLC
September 25th, 2015
CFTC Settles with TeraExchange LLC, a Swap Execution Facility, for Failing to Enforce Prohibitions on Wash Trading and Prearranged Trading in Bitcoin Swap The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges ...
Pimco Joins BlackRock Bond Manager Predicting ECB Will Expand QE
September 25th, 2015
Pimco sees increase in amount or duration of ECB buying BlackRock’s Krautzberger says ECB may `intensify’ purchases Europe’s biggest bond funds are queuing up to predict that the European Central Bank will augment its economic stimulus efforts. Money managers from BlackRock Inc. ...
Moody’s downgrades ratings of 7 French banks and backed ratings of another 6 French
September 24th, 2015
Moody’s Investors Service has today taken rating actions on seven French banks as well as downgraded the ratings backed by the French government of another six banks. The outlook on all of the affected ratings is stable. Moody’s has ...
Firm fined by MNB for performing unauthorised tied agent activity relating to investment services for firms domiciled in Cyprus and UK
September 24th, 2015
Magyar Nemzeti Bank (MNB), the Central Bank of Hungary, has issued an announcement to inform on its decision to impose a market surveillance penalty of HUF 90 million to CFD Markets Kft. which has performed capital market tied agent ...
Trading Technologies’ Next-Generation Trading Platform, TT, to Provide Connectivity to FEX Global
September 24th, 2015
FEX Global to distribute the TT platform to market participants The Asian-based energy and commodities futures exchange FEX Global Pty. Limited (FEX) and Trading Technologies International, Inc. (TT), a provider of high-performance professional trading platforms, today announced that FEX ...
