Search Results for: ELA

Greece: Capital controls relaxed for corporations

September 10th, 2015 (0)
The Greek Finance Ministry eased capital controls on corporate transactions on Wednesday by doubling from 7 to 14 million euros the daily limit each of the country’s four systemic banks is allowed to approve in response to demands by ...

Creditors see delays in program

September 2nd, 2015 (0)
Greece’s creditors are bracing for problems from the outset of the country’s new bailout program given that the snap polls will effectively postpone the first inspection, originally scheduled for October. This will entail a delay in the talks on ...

U.K. Looks to Relax Money Laundering Rules to Help Businesses

August 31st, 2015 (0)
The U.K. government said it will look to relax anti-money laundering controls as part of a plan to save British companies 10 billion pounds ($15.4 billion) over the next five years. Britain will look at ways to make the ...

Gold coasts along as stocks perk up, possible Fed hike delay supports

August 27th, 2015 (0)
Gold in tight range after three-day slide Fed’s Dudley says Sept rate rise “less compelling” Coming up: U.S. Q2 GDP second estimate at 1230 GMT (Adds analysts’ comments, updates prices) Gold steadied on Thursday after suffering its biggest fall ...

OTC Markets Group Expands Relationship with QUODD Financial Information Services

August 25th, 2015 (0)
QUODD now offers OTC Markets Group’s Level 1+ and Level 2+ market data via data feed to its customers OTC Markets Group Inc. (OTCQX: OTCM), operator of Open, Transparent and Connected financial markets, today announced the expansion of its relationship ...

Asian Shares Flat; Yuan-Related Turmoil Fades

August 18th, 2015 (0)
China property data continues to be rare bright spot Asian markets were roughly flat Tuesday as turmoil from a weaker yuan dissipated and China’s property market showed signs of recovery. In China, housing continues to be a rare bright ...

Quantitative Brokers and InfoReach Partner to Deliver Relative Value Trading for Futures

August 6th, 2015 (0)
Quantitative Brokers (“QB”), a world leading provider of clearer and dealerneutral agency algorithms for fixed income and futures markets, has partnered with InfoReach, an independent provider of multi-broker, cross-asset, electronic trading technology. InfoReach has integrated QB’s full suite of ...

SFC fines BNP Paribas Securities (Asia) Limited $15 million for dark liquidity pool-related failures

August 4th, 2015 (0)
The Securities and Futures Commission (SFC) has fined BNP Paribas Securities (Asia) Limited (BNPP Securities Asia) $15 million for failures in relation to its dark liquidity pool trading services (Note 1). The disciplinary action follows an SFC investigation into ...

E&Y Japan has launched an in-house investigation into its audit in relation of Toshiba Corp accounting scandal

August 3rd, 2015 (0)
The Japanese affiliate of Ernst & Young LLC has launched an in-house investigation into its audit of Toshiba Corp in the wake of the electronics maker’s $1.2 billion accounting scandal, a person with knowledge of the matter said. Ernst ...

7 bitcoin-related court cases

July 24th, 2015 (0)
Bitcoin is back in the headlines again this week, but for all the wrong reasons. It surfaced yesterday that two operators of bitcoin exchange Coin.mx were being charged by US prosecutors for working without a money transmission license. This ...
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