Search Results for: Israel
Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program
July 10th, 2015
Banque Pasche SA Will Pay $7.229 Million Penalty and ARVEST Privatbank AG Will Pay $1.044 Million Penalty; Both Continue to Cooperate With Department of Justice The Department of Justice announced today that two banks, Banque Pasche SA and ARVEST ...
Plus500: Trading update for the six months ended 30 June 2015
July 9th, 2015
Plus500, a leading online service provider for retail customers to trade CFDs internationally, is pleased to announce the following trading update for the first half of 2015. KPIs Key customer and revenues metrics for the six months ended 30 June ...
Plus500: Trading and Remediation Update
June 30th, 2015
Plus500, a leading online service provider for retail customers to trade CFDs internationally, today announces the following Trading and Remediation update. Trading As at close of business on 27 June 2015, the last practicable date, the Group had achieved ...
Regulatory Fine
June 26th, 2015
Global Regulators Cyprus Securities and Exchange Commission (CySec) Fines Imposed for Year 2015 and 2016
François Hollande calls emergency meeting after WikiLeaks claims US spied on three French presidents
June 24th, 2015
Documents appear to show that American agents spied on Jacques Chirac, Nicolas Sarkozy and Hollande, even listening to their phone calls The French president, François Hollande, has called an emergency meeting of his country’s defence council for Wednesday morning ...
Adgorithms Announces Completion of Initial Public Offering on London Stock Exchange
June 11th, 2015
Formerly bootstrapped company raises capital for first time to expand technology, offices in London and New York Adgorithms Inc., (LSE: ADGO), a provider of artificial intelligence (AI) solutions for programmatic advertising, today announced the successful admission of its 61,698,853 ...
HSBC pays out £28m over money-laundering claims
June 5th, 2015
Geneva prosecutor agrees to close investigation into HSBC in return for the financial settlement HSBC has been ordered to pay a record 40m Swiss francs (£28m) and been given a final warning by the Geneva authorities for “organisational deficiencies” which ...
ISA License Application Stage for Existing Trading Platforms (FOREX) is Concluded
June 2nd, 2015
Israel Securities Authority Chairman, Prof. Shmuel Hauser: “Regulating FOREX activity is designed to ensure that the platforms will be managed properly, while protecting investors’ funds. After licenses are issued, trading platforms will operate in regulated settings according to rules ...
Playtech Pays £460 Million for U.K. Trading Platform Plus500
June 2nd, 2015
Plus500 Ltd. agreed to a $703 million bid from Playtech Plc, two weeks after the trading platform froze customer accounts, its stock plunged and short-sellers began circling. Playtech reserved the right to walk away if needed. Playtech, an online ...
Top news of the day, May 26
May 26th, 2015
1. Binary options – potential changes in regulation. At present binary options are regulated by the UK’s Gambling Commission, but only if the firm has remote gambling equipment located in Britain. If this is not the case, any binary ...
