HEAD OF RISK MANAGEMENT
May 19th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, ...
Asia Stocks Turn Higher as Investors Assess Crises: Markets Wrap
May 19th, 2017
Yen poised for strongest week in a month; gold resumes gains S&P 500 rebounds with dollar amid bullish economic reports Asian shares rose as Japanese equities erased morning losses and investors assessed the risks from political crises in Brazil ...
Cyprus Investment Firm renounced its authorisation
May 18th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that a Cyprus Investment Firm renounced its authorisation. According CySec’s announcement, on 27th April 2017, the CIF Lucro Capital Ltd (the ‘Company’), which provided investment ...
CySec informs Cyprus Investment Firms about the German and Spanish regulators restrictions for trading CFDs
May 18th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued two important Circulars to inform Cyprus Investments Firms about the recent announcements of the German Federal Financial Supervisory Authority (BaFin) and of the Spanish Securities and Exchange Commission (CNMV) in ...
Corvil Develops World’s First Virtual Security Expert to Address Cybersecurity in Financial Markets
May 17th, 2017
Corvil today announced a cybersecurity solution specifically designed to address the unique security needs of today’s electronic trading businesses looking to solve escalating concerns over cyber attacks while demonstrating compliance with evolving regulations. Powered by sophisticated machine learning algorithms, ...
Standard Chartered Bank Announces Intent to Join Thomson Reuters KYC Managed Service for Africa
May 17th, 2017
Standard Chartered Bank today announced its intent to join Thomson Reuters Org ID regional managed service solution for Know Your Customer (KYC) due diligence in South Africa. Standard Chartered Bank has made the decision to join the African KYC ...
CySec released information about compensation payment process to the covered clients of CommexFX Ltd
May 15th, 2017
The Cyprus Securities and Exchange Commission (CySec) has released today an update in relation to the compensation payment process by the ICF to the covered clients of CommexFX Ltd. According the announcement: Pursuant to the provisions of paragraph 24 ...
FINRA Board approves proposals to strengthen controls on high-risk brokers
May 12th, 2017
The Financial Industry Regulatory Authority (FINRA) Board of Governors approved the next step in FINRA’s ongoing initiative to strengthen controls on brokers with a history of significant past misconduct and to ensure greater accountability for firms that choose to ...
Deutsche Börse expands offering for start-ups
May 12th, 2017
Deutsche Börse Venture Network is expanding its offering and opening up for early stage start-ups in the early stage that have already closed an initial seed financing round and meet the necessary criteria. The platform, which currently brings together ...
Bank of England released Monetary Policy; Bank Rate held at 0.25%
May 11th, 2017
Bank of England has issued today an announcement to release a summary of its Monetary policy as it was voted in its meeting ended on 10 May 2017. Bank Rate held at 0.25%, government bond purchases at £435bn and corporate ...
