Search Results for: ICE
Gold Traders Investigated in Colombian Cocaine Laundering
May 27th, 2014
Colombia is investigating the possible involvement of gold trading firms and a Miami refinery in a cocaine money-laundering scheme that’s distorting the country’s trade data, according to the tax and customs agency. As much as $3.3 billion of gold ...
EUR/USD postpones decline
May 27th, 2014
Pair’s Outlook EUR/USD recovered some of the losses yesterday, but the market is nevertheless considered to be bearish. The reason is that the key resistances, such as the down-trend at 1.39, stay intact, but some of the most important ...
Accounting giants press for seat at G20 table
May 26th, 2014
The Australian federal government allegedly accepted sponsorship of more than $US300,000 from three of the accounting sector’s ‘big four’ for a seat at the table of a high profile tax summit in Tokyo ahead of this year’s G20 talks ...
Barclays Manipulated Gold as Soon as It Stopped Manipulating Libor
May 26th, 2014
If you were writing a paranoid fantasy of gold price manipulation you’d be hard pressed to come up with something more on the nose than the U.K. Financial Conduct Authority’s order against Barclays. It has everything; it is the ...
HKEx censures “Titan Petrochemicals Group Limited”
May 26th, 2014
The Stock Exchange of Hong Kong Limited (“Listing Committee”) has issued a press release and censures the following company and directors: (1) Titan Petrochemicals Group Limited (“Company”) (Stock Code: 1192) for breaching: (a) the then Rule 13.09(1) of the Rules Governing ...
FCA warning against unauthorised firms
May 26th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or products: Premier Mergers and Acquisitions Anytime Loans (www.anytimeloans.co.uk) Albert ...
CySec imposes administrative fine €10.000 to Banc De Binary Ltd
May 26th, 2014
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 7.4.2014 , decided to impose the administrative fine of €10.000 in total against CIF “Banc De Binary Ltd” (‘the Company’) for breaching the Article 139 (2) of ...
CySec imposes administrative fine of €14.000
May 26th, 2014
CySec announcement dated 26 May 2014 The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 10.02.2014 , decided to impose the administrative fine of €14.000 in total against “DFG Capital (Cyprus) Ltd” (‘the Company’) for breaching ...
Credit Suisse Offers Guidance to 13 Swiss Banks in U.S. Tax Probes
May 26th, 2014
Thirteen Swiss banks face rising stakes in criminal tax-evasion probes after Credit Suisse Group AG (CSGN) set a new standard for punishment in the U.S. crackdown on offshore tax evasion. Julius Baer Group Ltd., Zuercher Kantonalbank and the Swiss ...
USD/CHF Daily Chart
May 26th, 2014
Pair’s Outlook As it turned out, the 200-day SMA was not able to keep the bulls at bay for long and eventually gave in. Now, being well-supported at 0.8946/42, USD/CHF is supposed to move further north. If this is ...
