European loan sales reach €103.3 billion for 2016
February 15th, 2017
Italy had the highest amount of NPLs at €36 billion in 2016 Deloitte expert predicts European loan sales could surpass €200 billion in 2017 Sales of European non-performing loans (NPLs) and non-core assets (NCAs) totalled €103.3 billion in 2016. ...
International Compliance Association expands into US
February 15th, 2017
The International Compliance Association announced its expansion into the US, with its primary training partner, International Compliance Training (ICT). The US team, based in New York, offers programs covering Anti-Money Laundering (AML), Anti-Bribery & Corruption, Know Your Customer (KYC), ...
SFC withdraws Restriction Notice issued to a broker in connection with client’s suspected insider dealing
February 14th, 2017
The Securities and Futures Commission (SFC) has withdrawn the Restriction Notice issued to Kingsway Financial Services Group Limited (KFS) in connection with a client account that holds proceeds of suspected insider dealing in the shares of TeleEye Holdings Limited ...
COMPLIANCE OFFICER & AML
February 14th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, ...
Alert: New wave of cyberattacks against global banks
February 13th, 2017
New wave of cyberattacks against global banks linked to Lazarus cybercrime group Dozens of banks, particularly in the United States and Poland, have been targeted by newly identified malware. An aggressive campaign of malware attacks against dozens of banks ...
These are the minimum wages in European countries
February 13th, 2017
Monthly minimum wages below €500 in east and well above €1000 in northwest As of 1st January 2017, 22 out of the 28 Member States of the European Union (EU) have national minimum wages: only Denmark, Italy, Cyprus, Austria, ...
University of Luxembourg: Researchers develop Zcash cryptocurrency
February 13th, 2017
Scientists at the Interdisciplinary Centre for Security, Reliability and Trust (SnT) of the University of Luxembourg have developed an important mathematical algorithm called “Equihash”. Equihash is a core component for the new cryptocurrency Zcash, which offers more privacy and ...
Oil prices slip back; traders await OPEC report
February 13th, 2017
Oil prices slip back; traders await OPEC report Crude futures slipped on Monday as investors booked profits ahead of a key data that would indicate the progress of an ongoing multi-country effort to cut back oil production. “Traders will ...
PAYMENTS SERVICE PROVIDER
February 10th, 2017
VACANCY: PAYMENT SERVICE PROVIDER Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring ...
Exness released monthly trading volume
February 10th, 2017
Exness Group has issued a press release to inform in relation of its trading volume of January. According the release, in January, Exness has recorded a total monthly trading volume of US$266 billion. This figure marking the company’s highest ...
