Search Results for: EC
$63 Million in fines imposed since GDPR Law went into full effect
May 16th, 2019
GDPR: Europe Counts 65,000 Data Breach Notifications So Far European privacy authorities have received nearly 65,000 data breach notifications since the EU’s new privacy law went into full effect. In addition, regulators in 11 European countries have imposed $63 ...
The European Securities and Markets Authority says market risk remains high but stable
May 16th, 2019
The European Securities and Markets Authority (ESMA) published its latest risk dashboard for the European Union’s securities markets, covering the first quarter of 2019. It finds that the risk landscape in Q1 2019 remains largely unchanged compared to the ...
Cayman Islands plans to broaden regulatory regime for securities and investments
May 8th, 2019
The Cayman Islands plans to broaden the territory’s regulatory regime for securities and investments. The territory launched a consultation on The Securities Investment Business (Amendment) Bill, 2019 on April 16, and parliament will discuss the bill at its next ...
Elliott Wave Analysis: Litecoin and DASH Are Looking Bullish
May 7th, 2019
Litecoin is already rising in an impulsive fashion within five waves, which suggest that the bottom at 22.50 level can be in place. Well, after that slow and corrective decline back to 38,2% Fibonacci retracement which is ideal ...
ESMA renews decision in relation to contracts for differences
May 3rd, 2019
The European Securities and Markets Authority (ESMA) has issued an announcement to inform about its decision for restrictions in relation to Contracts For Differences (CFDs). In accordance ESMA’s announcement, on 17 April 2019, the ESMA adopted a Decision under ...
The Lesson Of Argentina: You Can’t Stabilize A Bankrupt Economy
May 2nd, 2019
So the U.S. puts Republicans (the party of small government) in charge, and gets… trillion dollar deficits as far as the eye can see AND a revival of socialism among Democrats. Scary as this may seem, the real (and ...
Dutch Beneficial Ownership Register effective 2020
April 25th, 2019
The Dutch Government has confirmed that a registry of ultimate beneficial owners of companies will enter into force in the Netherlands from January 2020. Legislation to implement the UBO register was submitted to the lower house of parliament on ...
CySEC announced settlement of 200.000 euro with a Cyprus Investment Firm
March 27th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that reached a settlement with a Cyprus Investment Firm for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017 – ...
China promises companies ‘we will keep your secrets’
March 14th, 2019
China’s promise strengthens lukewarm drafting with a new foreign investment law due to be passed later this week. However, companies will have to wait as the updated foreign investment law is not due to come into effect until January ...
iSignthis announces Baltic Banking and Probanx integrate CorePlus and CoreConnect for Ibanera
March 6th, 2019
Highlights Ibanera & Probanx sign agreement for CorePlus Core Banking System Baltic Banking Service also sign for CoreConnect interbank Gateway services Probanx and BBS to integrate products to deliver seamless customer solution Vilnius & Nicosia, 6th March 2019: iSignthis ...
