Search Results for: EC
Credit China FinTech Enters into US$30 Million Deal with Bitfury Group
January 26th, 2017
The board of directors (the “Board”) of Credit China Fintech Holdings Limited (“Credit China Fintech” or the “Company”, stock code: 8207) and its subsidiaries (the “Group”) announced today that it has entered into a US$30 million deal with BitFury ...
SFC reprimands and fines North Sea Securities Limited $700,000
January 26th, 2017
The Securities and Futures Commission (SFC) has reprimanded North Sea Securities Limited (North Sea) and fined it $700,000 for failing to put in place proper controls to monitor and supervise employee dealings, in breach of the Code of Conduct ...
Qatar’s real estate market shows steady recovery
January 26th, 2017
Qatar’s real estate prices have shown a steady recovery during the final quarter (October-December) of 2016 compared to the previous quarter (July-September 2016) which witnessed a steady decline in the price index, after hitting a record low for the ...
Euro zone starts year with solid economic growth, but risks ahead
January 26th, 2017
The euro zone started 2017 by maintaining solid economic growth as a weaker currency boosted orders for goods and services, a survey showed, but rising political risks could soon take their toll. Growth in Germany’s private sector slowed slightly ...
PFSOFT integrated with the prime broker Maybank Kim Eng Securities
January 26th, 2017
PFSOFT, the global fintech developer of multi-asset brokerage and trading solutions, has recently integrated with the prime broker Maybank Kim Eng Securities (“Maybank Kim Eng”). The integration allows any mutual client of PFSOFT and Maybank Kim Eng’s prime ...
BCSC alleges former registrant and company sold securities illegally
January 26th, 2017
The Executive Director of the British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that Prabhjot Singh Bakshi, a B.C. resident, and SBC Financial Group Inc. traded securities without being registered and illegally distributed securities. The ...
Investigators turn attention to second forex fraud
January 25th, 2017
As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second forex fraud believed to have snared thousands of ...
SEC Announces $7 Million Whistleblower Award
January 25th, 2017
The Securities and Exchange Commission today announced an award of more than $7 million split among three whistleblowers who helped the SEC prosecute an investment scheme. One whistleblower provided information that was a primary impetus for the start of ...
There’s a mega drive to make this Indian City a FinTech Hub
January 25th, 2017
‘Plan to create a world-class technology ecosystem to encourage startups’ A mega drive is being launched to attract investments in digital banking, data analytics, Blockchain and cyber security to make Visakhapatnam a prominent FinTech hub of India. A FinTech ...
Saxo Bank reports December 2016 volumes at $253 billion
January 25th, 2017
Saxo Bank has published its monthly basis key figures for December 2016, related to its activity, namely retail assets under management as well as daily average and monthly trading volumes. According the release, Saxo Bank published its Monthly Key ...
