Search Results for: EC
Money Moves, India Tax Evaders, Credit Suisse: Compliance
June 10th, 2014
The U.S. Treasury Department said it sets limits while giving the nation’s intelligence agencies access to reports that banks file on suspicious or large money moves by customers, including information about Americans. The Treasury, saying it was responding to ...
Macau Tightens UnionPay Use in Threat to Casino Money Flows
June 10th, 2014
Macau’s government plans to further restrict the use of China UnionPay Co.’s debit cards at casinos, curbing money flows to the world’s largest gambling hub by making it harder for bettors to buy expensive items that they exchange for ...
NYSE Among Exchanges Sued Over High-Frequency Trading
June 10th, 2014
The New York Stock Exchange was one of at least seven exchanges sued by an Alabama man who claims they cheated subscribers by selling preferred access to market data to some of their customers. Harold Lanier said in a ...
ICE Says Euronext IPO Values Exchange at Up to $2.4 Billion
June 10th, 2014
IntercontinentalExchange Group Inc. (ICE) began the initial public offering of its Euronext NV unit, saying it will value the stock-market operator at as much as 1.75 billion euros ($2.4 billion). ICE is selling a stake of as much as ...
European Stocks Little Changed Before U.K. Output Report
June 10th, 2014
European stocks were little changed, after yesterday rising to their highest level in more than six years, as investors awaited a report on U.K. industrial production. U.S. index futures slipped, while Asian shares rose. Bank of Ireland Plc dropped ...
Essex accountant admitted VAT fraud
June 10th, 2014
An Essex accountant who sent in fake VAT returns for five years to evade nearly £100,000 and to live a lifestyle beyond his means has been ordered to pay a £47,000 confiscation order. Martin Kennedy, of High Street, Walton-on-the-Naze, ...
FCA warning against clone firms
June 6th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that: GFI Securities Limited Stewart International Inc / Stewart International Ltd Stewart Title Limited” Sachs Manfred Sachs Manfred are clone firms, thus, are ...
Danmarks Nationalbank’s interest rates unchanged
June 6th, 2014
Denmark’s Nationalbank has issued a press release informing the investors on the interest rates following the announcement from the ECB on this issue. As a result, the lending rate, the interest rate on certificates of deposit, the current account ...
Gold, silver rise on global cues
June 6th, 2014
Gold prices rose by Rs 70 to Rs 27,250 per ten gram in the national capital today on increased buying by stockists, taking positive cues from the global markets. Silver prices also spurted by Rs 500 to Rs 41,000 ...
Will Russia’s friendship with China work?
June 6th, 2014
When Russian President Vladimir Putin and his Chinese counterpart Xi Jinping signed a huge gas deal last month, the timing couldn’t have been better. It was on the eve of the Putin’s St Petersburg Forum, and just weeks after ...
