Search Results for: ICO
Europe Bankers Cringe at Rising U.S. Fines Amid BNP Probe
June 12th, 2014
HSBC Holdings Plc (HSBA) Chairman Douglas Flint had some advice for bank executives meeting in London last week: Read up on how the U.S. uses financial warfare against its enemies in a foreign-policy shift that’s entangling lenders. Since HSBC ...
Money Moves, India Tax Evaders, Credit Suisse: Compliance
June 10th, 2014
The U.S. Treasury Department said it sets limits while giving the nation’s intelligence agencies access to reports that banks file on suspicious or large money moves by customers, including information about Americans. The Treasury, saying it was responding to ...
Facebook Approves Dogecoin Tipping App
June 6th, 2014
Facebook has approved a cryptocurrency tipping app for the first time, and it’s surprisingly not Bitcoin’s. On June 5, 2014, Alejandro Caballero, developer of The Doge Tipping App posted an excited announcement on Reddit’s Dogecoin section. Facebook approves The ...
Cyprus and India closer to resolving double-tax dispute
June 6th, 2014
Nicosia and New Delhi are inching closer to putting their double taxation avoidance agreement (DTAA) back on track, financial sources said yesterday. The sources, familiar with the subject but speaking on condition of anonymity, played down reports from India ...
Xiaomi’s Phones Have Conquered China. Now It’s Aiming for the Rest of the World
June 6th, 2014
On May 15, behind the curving, imperial facade of the China National Convention Center in Beijing, a veteran technology executive named Lei Jun walks onstage before a thousand raucous fans and members of the media. It’s a familiar scene ...
General Motors (GM) accepts ‘troubling’ report on Chevrolet Cobalt recall
June 6th, 2014
General Motors (GM) has accepted the findings of a “brutally tough, deeply troubling” report into recalls of its Chevrolet Cobalt over ignition problems which have been linked to 13 deaths. GM also said it would launch a compensation fund ...
All you need to Know about CySec’s Exams 2014 – Analysis by GP GLOBAL LTD
June 3rd, 2014
All you need to Know about CySec’s Exams 2014 – Analysis by GP GLOBAL LTD When will the Cyprus Securities and Exchange Commission (CySEC) Exams 2014 take place? According to a recent press release issued by the Commission, the certification exams ...
CySec gives CIF authorisation
June 2nd, 2014
The Cyprus Securities and Exchange Commission (CySec), has announced in a press release that, during its meetings between January – May 2014, decided, pursuant to sections 6(6) and 22 of the Investment Services and Activities and Regulated Markets Law ...
BNP Fine Puts Pressure on Hollande to Act
June 2nd, 2014
A potential $10 billion U.S. penalty against France’s largest bank BNP Paribas SA (BNP) for its alleged dealings with Iran and other sanctioned nations, is stirring outrage in the country. It is putting pressure on President Francois Hollande, who hosts ...
CySec fines Sheltons Services Ltd
May 28th, 2014
Announcement from CySec The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform all interested parties that: 1. On March 27, 2014 CySEC decided to impose a €5.000 fine to Sheltons Services Ltd (the Company) as it provided administrative services ...
