Search Results for: EY
FCA fines Sonali Bank for serious anti-money laundering systems failings
October 12th, 2016
The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. It has also fined the bank’s former money laundering reporting ...
Thomson Reuters Launches TRAC to Combat Trade Based Money Laundering
October 12th, 2016
Thomson Reuters announces today the launch of TRAC, its new anti-money laundering solution to combat trade based money laundering (TBML) and drive transparency and efficiency across trade finance. TBML is the use of international trade as a channel for ...
EY Partners with Paxos on Blockchain Gold Settlement Service
October 12th, 2016
Financial services consultancy firm EY has announced it will collaborate with Paxos, a fintech focused on blockchain solutions, for the rollout of a blockchain settlement service that looks to offer instant settlement and delivery versus payment (DvP) for the ...
Wednesday, October 12: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
October 12th, 2016
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for October 12. Gold Open 1261.70, High 1264.00, Low 1254.30, Close 1255.90, -0.36% Changed. Silver Open 17.66, High 17.86… View table below
Wednesday, October 12: OSB G10 Currency Pairs Cheat Sheet & Key Levels
October 12th, 2016
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for October 12. EURUSD Open 1.1136, High 1.1142, Low 1.1049, Close 1.1053, -0.75% Change. GPBUSD Open 1.2359 High 1.2371… View table below
GFMA Global FX Division reinforces its global footprint with new member, Scotiabank, and key appointments
October 11th, 2016
The GFMA’s Global FX Division announced the addition of Scotiabank as a new Board member, bringing its total membership to 25 foreign exchange market participants – representing over 85% of the FX dealer market. The Global FX Division promotes ...
Tuesday, October 11: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
October 11th, 2016
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for October 11. Gold Open 1258.50, High 1266.80, Low 1258.50, Close 1260.40, 0.68% Changed. Silver Open 17.60, High 17.84… View table below
Tuesday, October 11: OSB G10 Currency Pairs Cheat Sheet & Key Levels
October 11th, 2016
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for October 11. EURUSD Open 1.1181, High 1.1201, Low 1.1131, Close 1.1136, -0.56% Change. GPBUSD Open 1.2405 High 1.2443… View table below
Monday, October 10: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
October 10th, 2016
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for October 10. Gold Open 1256.80, High 1267.60, Low 1243.20, Close 1251.90, -0.09% Changed. Silver Open 17.35, High 17.69 … View table below
Monday, October 10: OSB G10 Currency Pairs Cheat Sheet & Key Levels
October 10th, 2016
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for October 10. EURUSD Open 1.1149, High 1.1205, Low 1.1104, Close 1.1199, 0.44% Change. GPBUSD Open 1.2615 High 1.2622 … View table below
