Search Results for: Citi

European Commission published consultation on FinTech

March 24th, 2017 (0)
Consumer Financial Services Action Plan: Better products and more choice for European consumers The European Commission is today presenting an Action Plan that sets out ways to provide European consumers with greater choice and better access to financial services ...

The Russian “Laundromat” exposed; how the complex money laundering scheme worked

March 23rd, 2017 (4)
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and ...

How powerful is your passport?

March 23rd, 2017 (0)
The Henley & Partners Visa Restrictions Index is a global ranking of countries according to the travel freedom that their citizens enjoy. For more than a decade, Henley & Partners has analyzed global visa regulations to present an index ...

Former lead partner of PwC Brazil fined for Audit failures

March 22nd, 2017 (0)
The Public Company Accounting Oversight Board (PCAOB) today announced sanctions against a former partner of PricewaterhouseCoopers Auditores Independentes in Brazil for audit failures and violations of PCAOB rules and standards. Wander Rodrigues Teles was the lead partner for PwC ...

The euro gained against the dollar on Tuesday

March 21st, 2017 (0)
Euro hits 6-week high against dollar after French presidential debate The euro gained against the dollar on Tuesday, with analysts attributing the rally to centrist candidate Emmanuel Macron performing well in France’s first televised presidential debate. The shared currency ...

Deutsche Bank publishes Annual Report 2016

March 21st, 2017 (0)
Deutsche Bank (XETRA: DBKGn.DE / NYSE: DB) today published its 2016 Annual Report. This includes an overview of Deutsche Bank, the Management Report and the bank’s audited consolidated financial statements for the financial year 2016. In addition, the bank ...

What You Do On Your Cell Phone Could Come Back To Haunt You

March 20th, 2017 (0)
As far as Big Brother is concerned, nothing that you do on your cell phone is ever private. And if the government really wants to see what is on your cell phone, they are going to get that information ...

Morgan Stanley: 5 Reasons why Pound Sterling Will Soon Rally against the Euro and Dollar

March 20th, 2017 (0)
Pound to Euro exchange rate: 1.1521 Pound to Dollar exchange rate: 1.241 The British Pound remains near multi-year lows against the Dollar, Euro and a host of other major currencies. Indeed, performance charts show that the past year has ...

IBM Goes Live With First Commercial Blockchains

March 20th, 2017 (0)
Tech giant IBM is set to unveil what it’s calling the first “commercial application” of Hyperledger’s open-source Fabric codebase. Previously released in beta and scheduled for official release today, the offering – dubbed “IBM Blockchain” – is formally debuting in front ...

Dollar Slides Fourth Day, Asian Stocks Are Mixed: Markets Wrap

March 20th, 2017 (0)
Australia 10-year bond yield slides for fifth day in six New Zealand shares tumble, yen maintains last week’s strength A gauge of the U.S. dollar headed for its longest losing streak since Donald Trump won the election, while stocks ...
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