Search Results for: CIF
EU ordered Luxembourg to collect around €250 million from Amazon
October 5th, 2017
The European Commission has issued a press release to inform on its conclusion that Luxembourg granted undue tax benefits to Amazon of around €250 million. According the press release, Commission finds Luxembourg gave illegal tax benefits to Amazon worth ...
Elliott Wave Analysis: GBPJPY and AUDNZD
October 4th, 2017
Elliott Wave Analysis: GBPJPY and AUDNZD GBPJPY can be trading at the end of a three-wave correction. We see waves a-b and c now completed near the lower channel line, from where a new bounce can come in ...
CySec announced that a Cyprus Investment Firm renounced its authorisation
October 4th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, on 21st September 2017, the CIF AJF Financial Services Ltd (the ‘Company’), which provided investment services via the domains www.alphainvestment.eu, www.direktbroker24.de, www.ondatrade.com, www.tradefinancial.eu, renounced its authorisation, pursuant ...
Dollar gains, euro dipped, yen fell; What to watch this week
October 2nd, 2017
Treasury yields rose with the dollar as investors contemplate prospects for U.S. tax cuts and the potential of a less dovish Federal Reserve chief. Stocks were mixed in an Asia-Pacific region affected by holidays, after China unveiled a targeted ...
The dollar’s strength pressured many emerging market currencies
September 28th, 2017
The dollar and U.S. bond yields rose on Thursday after President Donald Trump proposed the biggest U.S. tax overhaul in three decades and as strong U.S. economic data added to the case for a rate hike by the Federal ...
Deloitte cyber-attack: Is your firm safe?
September 27th, 2017
Cybersecurity is a pervasive issue in the digital age, and no organisation is completely risk-free. So how did this happen to Deloitte, and how can firms protect their data and prevent similar cyber-attacks? Big Four firm Deloitte suffered a ...
Citibank and Citigroup Global Markets Limited to pay hundreds of thousands dollars penalty
September 26th, 2017
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) (collectively, Citi), for failing to report Legal Entity Identifier (LEI) information for swap transactions properly ...
CySec announced the authorisation of two new Cyprus Investment Firms
September 26th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued today announcements to inform that two new firms have been approved by the Commission as Cyprus Investment Firms. According the announcement, the firms ArgusFX Ltd and ...
The first Australian Law Firm to accept digital currencies as forms of payment
September 25th, 2017
The Lehman Walsh Lawyers, a specialist Startup and General Corporate Law practice based in Australia, has issued an announcement to inform that it will be the first Australia Law Firm to accept three of the major digital currencies, as ...
Merrill Lynch to pay millions for supervision failures
September 25th, 2017
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Merrill, Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), a registered Futures Commission Merchant, for failing to supervise its employees’ and agents’ handling ...