Search Results for: IG Group
Cyber wars and all that
May 3rd, 2019
Behind the Huawei story, we must not forget there is a wider financial war being waged by America against China and Russia. Stories about China’s banks being short of dollars are incorrect: the shortage is of inward capital ...
Standard Chartered Bank fined for poor AML controls
April 25th, 2019
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML controls failings ever imposed ...
Forex trading scheme charged in $75 Million fraud
April 25th, 2019
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. ...
Junior Compliance Officer
March 29th, 2019
Junior Compliance Officer Reference Number: JCO1019 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: Performing reviews in accordance with the group compliance risk assessment ...
Product Manager – Client Solutions
March 20th, 2019
Product Manager – Client Solutions Reference Number: PMC1119 The position: We are looking for Product Managers to join our Product Strategy team and provide specialised expertise in the development and management of internal and external product solutions. The main ...
U.S financial services firm pay penalty to settle failure
March 14th, 2019
The Securities and Exchange Commission (SEC) announced that Wedbush Securities Inc. will pay a $250,000 penalty and has agreed to be censured to settle its failure to supervise charge in a pending administrative proceeding. According to the SEC’s March ...
cTrader Desktop 3.5 Gets a New Look
March 7th, 2019
Spotware, an award-winning trading solutions provider, has announced that cTrader Desktop 3.5 Beta has been released showcasing a new look that very much resembles and shares the benefits of cTrader Web. Commenting on the launch, Panagiotis Charalampous, Head of ...
Hello old friend…Gold nears $1,350 resistance that has repelled it four times in 5 years
February 21st, 2019
The past five years have been baffling for gold bugs. In an environment of massive central bank money creation, rising government deficits and a populist takeover of many countries’ political systems – all of which should be great for ...
Currencies threatened by a credit crisis
February 15th, 2019
In this article I draw attention to the similarities between the current economic situation and that of 1929, and the threat to today’s unbacked currencies. There is the coincidence of trade protectionism with the top of the credit cycle, ...
Industrial production down by 0.9% in euro area
February 13th, 2019
In December 2018 compared with November 2018, seasonally adjusted industrial production fell by 0.9% in the euro area (EA19) and by 0.5% in the EU28, according to estimates from Eurostat, the statistical office of the European Union. In November ...
