Search Results for: EBS
CFTC charges individual and two corporations for Forex fraud scheme
August 4th, 2015
The U.S. Commodity Futures Trading Commission (CFTC) today announced the unsealing of a civil enforcement action filed in the U.S. District Court for the Middle District of Alabama, charging Husam Tayeh of Oak Lawn, Illinois; Dinar Corp., Inc. (DCI), a Nevada corporation; and My ...
FCA warns the public for unauthorised firm and individual
August 4th, 2015
FCA, the financial regulator of UK, has issued notices to warn public for a Debt Management company and an individual that believes that have been providing credit activities and financial services in UK without its authorization. The Debt Management ...
China Curbs Online Payment in Fresh Blow to Internet Finance
August 3rd, 2015
China plans to tighten regulations governing the nation’s 270 online-payment firms including Alibaba Group Holding Ltd.’s finance arm, dealing another blow to the booming business of Internet finance. Under draft rules published on July 31, the central bank will limit the ...
Will Law Firm Publishing Become Solely A Wire Service?
August 3rd, 2015
Vox columnist Ezra Klein (@ezraklein) believes the media is becoming a wire service. “…y guess is that within three years, it will be normal for news organizations of even modest scale to be publishing to some combination of their own websites, ...
China makes FX rules ready for foreigners to trade its commodity futures
August 3rd, 2015
Foreign investors will be allowed to transfer either foreign currency or yuan funds into China to trade in the country’s commodity futures markets, the foreign exchange regulator said on Friday. The imminent opening of its booming commodity futures market ...
Citadel Says One of Its China Accounts Was Suspended
August 3rd, 2015
A Guosen Futures account suspended amid Chinese regulators’ probe following recent stock market plunge U.S.-based hedge fund firm Citadel LLC said trading in one of the accounts it manages in China has been suspended, as regulators battle a steep ...
Google to defy French ‘right to be forgotten’ ruling
July 31st, 2015
Google is to defy France’s ruling that the “right to be forgotten” should be applied globally and not just in Europe. Last month, the French privacy watchdog, CNIL, ordered the firm to extend people’s right to have posts removed ...
NFA takes emergency enforcement action against commodity trading advisor
July 31st, 2015
National Futures Association (NFA) announced today that it has taken an emergency enforcement action against Jonathan Parker (Parker), an NFA Member commodity trading advisor (CTA) located in Woodstock, Ga. This action was taken to protect Parker’s customers since NFA believes that ...
Drachma revolt adds unease to Greece’s awkward alliance
July 30th, 2015
Prime Minister Alexis Tsipras’ power-sharing acrobatics look harder to perform by the day. Opposition parties are propping up his left-wing government long enough to negotiate a new bailout and keep the country in the eurozone, while senior members of ...
The IMF: A cure or disease?
July 30th, 2015
The economy plays a vital role in determining the welfare of people’s lives. The word “economy” may sound simple but its effect on people in terms of social, political, judicial and psychological aspects are tremendous. The family, the basic ...
