Search Results for: IG Group
PwC Fights $5.6 Billion Fraud Trial over Taylor Bean’s Collapse
August 11th, 2016
PricewaterhouseCoopers LLP failed to spot for seven years a multibillion-dollar fraud that led to the demise of Taylor Bean & Whitaker Mortgage Corp., a lawyer for the lender’s bankruptcy trustee told a Miami jury on Tuesday. At issue is ...
ASIC cancels licence of Pacific Millennium International Investment Group Pty Ltd
August 5th, 2016
ASIC has cancelled the Australian financial services (AFS) licence of Pacific Millennium International Investment Group Pty Ltd (PMIIG) after it was found to have breached the obligations of a financial services licensee. PMIIG was authorised under its AFS licence ...
EY looks to face a renewed investigation by Irish regulator
August 3rd, 2016
EY looks set to face a renewed investigation by the Irish accountancy regulator into its role as the former auditor of Anglo Irish Bank (AIB), following the conclusion of a lengthy trial of three executives at the bank and ...
North Korea’s only foreign-founded law firm suspends operations
August 3rd, 2016
North Korea’s first and only law firm set up by a foreigner, Hay, Kalb & Associates, will suspend operations, the firm’s principal said in a statement on, as the country grows increasingly isolated. The firm is a joint venture ...
CME Group Reached Average Daily Volume of 14.1 Million Contracts per Day in July 2016
August 3rd, 2016
CME Group, the world’s leading and most diverse derivatives marketplace, today announced that July 2016 average daily volume (ADV) reached 14.1 million contracts per day, up 10 percent from July 2015. CME Group July 2016 options volume averaged 3.2 million contracts per day, up 9 ...
Monex Group reports consolidated financial results for June 2016
July 29th, 2016
Monex Group, Inc. (TSE 8698, Oki Matsumoto, Representative Executive Officer and CEO) reported the following monthly consolidated financial results of Monex Group, Inc. for June 2016. Please note that the figures stated below are un-audited and, in some respect, are ...
Cyprus based investment firms and CySec’s work highlighted on ESMA’s warning for speculative products
July 26th, 2016
The European Securities and Markets Authority (ESMA) has issued a warning about the sale of contracts for differences (CFDs), binary options and other speculative products to retail investors who are unaware of the risks associated with these products, and ...
The Dubai government has shut down a foreign exchange trading firm
July 25th, 2016
The Dubai government has shut down a foreign exchange trading firm in Dubai pending further investigations. Officials from the Department of Economic Development (DED) closed the offices of Exential Group in Dubai Media City last week and ordered it ...
There’s a group of investors waiting in the shadows with $200 billion to spend
July 21st, 2016
Money managers are saving up and eager to be the lenders of first resort. Private-debt fund managers have amassed a record high $199 billion in untapped capital as of June, according to the latest report by Preqin. That’s a ...
Big Four in talks with UK government on Brexit
July 21st, 2016
Accountants’ expertise will be needed as the trade negotiations start following the UK’s vote to leave the EU, the government has confirmed, while the Big Four are building up specialist Brexit teams to meet the demand for advice on ...
