Search Results for: EBS
Police in India nab “3gcoin cryptocurrency” head
July 29th, 2016
Reacting to a complaint lodged by a victim, who was working in a reputed software company that the agents of “3gcoin cryptocurrency” lured him to invest in Virtual mining firm having their website with URL:www.3gcoin.eu by offering 180 times returns ...
MasterCard reports Second Quarter 2016 net revenue increase of 13%
July 29th, 2016
Second-quarter net income of $983 million, including a special item, or $0.89 per diluted share Second-quarter net income of $1.1 billion, excluding a special item, or $0.96 per diluted share Second-quarter net revenue increase of 13%, to $2.7 billion Second-quarter gross dollar volume up 11% and ...
WiseBOS AML Risk Scoring/KYC System: 100% Compliance with SELK recommendations
July 29th, 2016
WiseBOS AML and KYC system complies 100% with SELK recommendations stated in its recent circular (142016 (ΓΕ 14_2016) SELK recommendations are divided into three main areas (a) Assessment of the software provider (b) Assessment of the software itself and ...
Turkey revokes the licence of a director at one of the country’s largest brokerage firms
July 28th, 2016
Turkey’s financial regulator has cancelled the licence of a research director at one of the country’s largest brokerage firms after his report on the failed July 15 coup. In a bulletin on its website, the Capital Markets Board (CMB) said the ...
CFTC announced an award of approximately $50,000 to a whistleblower
July 27th, 2016
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of approximately $50,000 to a whistleblower who voluntarily provided key original information that led to a successful CFTC enforcement action. The award is the fourth award made by ...
UK property price slide creates wave of Chinese interest
July 25th, 2016
Interest among Chinese buyers in buying UK property has surged since Britain voted to leave the European Union last month, as the pound’s slide has created opportunities to buy at a discount, the property website juwai.com said on Monday. ...
The Dubai government has shut down a foreign exchange trading firm
July 25th, 2016
The Dubai government has shut down a foreign exchange trading firm in Dubai pending further investigations. Officials from the Department of Economic Development (DED) closed the offices of Exential Group in Dubai Media City last week and ordered it ...
Which is the next hotspot to attarct investors interest in UAE?
July 25th, 2016
UAE-based companies with more than 50 staff are now required to provide free housing for workers earning less than $544 per month. Worker housing projects in the United Arab Emirates (UAE) are expected to draw increased interest from investors ...
SEC Halts Ongoing Fraudulent Stock Scheme
July 25th, 2016
The Securities and Exchange Commission today announced it has won a court-ordered asset freeze to halt an ongoing fraud by two former brokers with disciplinary histories who allegedly raised more than $5 million from investors without using the money ...
Lexmark shareholders approve merger agreement
July 25th, 2016
Lexmark International, Inc. today announced that its shareholders have approved the definitive merger agreement under which Lexmark is to be acquired by a consortium of investors led by Apex Technology Co., Ltd. and PAG Asia Capital and including Legend ...
