These are the Countries that EU trades with the most
March 27th, 2018
In 2017, the United States (€631 billion, or 16.9% of total EU trade in goods) and China (€573 bn, or 15.3%) continued to be the two main goods trading partners of the European Union (EU), well ahead of Switzerland(€261 ...
Former CEO of Israeli binary options company charged with defrauding investors all over the world
March 26th, 2018
Lee Elbaz, the former CEO of Israeli binary options company Yukom Communications, was indicted by a US federal grand jury on March 22 for allegedly participating in a scheme to “defraud investors in the United States and across the ...
The Death Of Democracy
March 23rd, 2018
Anyone who thinks democracy doesn’t matter may be in for a rude shock later this year, when we know the result of America’s mid-term elections. The Deep State is on course to take control of Congress. If this happens, ...
Malta’s supervisory authority issued a notice against a bank and its director
March 23rd, 2018
Malta Financial Services Authority (MFSA), the single regulator for financial services in Malta, has issued a notice to inform public concerning Pilatus Bank Limited and its director Mr Ali Sadr Hasheminejad. The notice issued says: Pilatus Bank Limited, (“the ...
Fintech Awards Luxembourg invites applications
March 23rd, 2018
The organising partners of the Fintech Awards Luxembourg have opened applications for the 2018 edition of the competition. Rising stars from the fintech startup universe are invited to apply for several prizes and the chance to build their networks ...
IT Talent Acquisition Executive (Russian Speaker)
March 22nd, 2018
IT Talent Acquisition Executive (Russian Speaker) (Limassol) Reference Number: HR1018 The position: We are looking for a high-calibre IT Talent Acquisition Executive to join our HR team! The main responsibilities of the position include: Working closely with the team ...
Directors of Storm Financial penalised for breach of duties
March 22nd, 2018
The Australian Securities and Investments Commission has issued an announcement to inform investors and public that the Federal Court has imposed civil penalties of $70,000 each on the directors of Storm Financial, Emmanuel and Julie Cassimatis, who were previously ...
Who are the Winners and Losers of the Spring Budget?
March 21st, 2018
While budget announcements are scarcely thrilling events, it’s fair to say that Chancellor Philip Hammond’s spring statement was even less enthralling than usual. His budget speech did manage to polarise opinion in Parliament and the private sector, however, as ...
iSignthis announced extension of the agreement with XM to include eKYC for China via Paydentity
March 21st, 2018
Highlights: Paydentity service deployed to XM.com on a fully commercial basis for Chinese eKYC Extends Scope of Paydentity™ eKYC from EU+UK to now include China. Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX ...
PA to the CIO (Limassol)
March 20th, 2018
PA to the CIO (Limassol) Reference Number: PAIT1018 The position: We are looking for a high-calibre and experienced PA with IT background to join our team as PA to the CIO. The main responsibilities of the position include: Acts ...
