Search Results for: NFA
JPMorgan accused of fraud over tech company sale
April 19th, 2017
JPMorgan steered a technology company client to sell itself to BlackBerry at a knockdown price because it wanted to win lucrative future investment banking business from the smartphone pioneer, according to an investor lawsuit. The lawsuit filed on behalf ...
Italian judge banned Uber from Italy
April 14th, 2017
The ride-hailing company Uber is no stranger to controversy and regulatory issues. The latest of these roadblocks now comes from Italy, as the European country decided on April 7 to ban Uber’s service nationwide. The ban came as a ...
Investigations have commenced into Barclays and Group CEO
April 10th, 2017
Barclays PLC and Barclays Bank PLC (Barclays) announce that the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have commenced investigations into: · Jes Staley, Group Chief Executive Officer of Barclays, as to his individual conduct and senior ...
Gold rallies to 5-month high as U.S. airstrikes on Syria drive investors to haven assets
April 8th, 2017
Gold prices surged on Friday, as investors flocked to the perceived haven asset in the wake of U.S. military airstrikes against Syria in retaliation for a suspected chemical attack on civilians earlier in the week. Gold for June delivery ...
Dollar slips vs yen after U.S. launches missile strikes on Syria
April 7th, 2017
The dollar skidded against the safe-haven Japanese yen on Friday after the United States launched cruise missiles at an airbase in Syria, raising concerns of a sharp escalation in the Syrian civil war. U.S President Donald Trump said on ...
The AMF publishes a draft recommendation on the performance simulations offered to investors
April 4th, 2017
The Autorité des Marchés Financiers (AMF) is publishing a summary of the feedback submitted in response to the public consultation launched in November 2016 on the future performance simulations offered to retail investors. It is also publishing a draft ...
Regulated Cyprus Investment Firm terminates the offering of bonuses and other trading benefits
March 30th, 2017
Rodeler Ltd that is regulated and licensed under the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that has decided to completely terminate the offering of bonuses and other trading benefits. Rodeler Ltd is the ...
CFPB fines credit reporting agency for deceiving consumers
March 24th, 2017
CFPB Fines Experian $3 Million for Deceiving Consumers in Marketing Credit Scores Credit Reporting Company Misstated How Credit Scores It Sold Were Used The Consumer Financial Protection Bureau (CFPB) took action against Experian and its subsidiaries for deceiving consumers ...
Amazon Just Won a $1.5 Billion Tax Fight
March 24th, 2017
Amazon.com on Thursday won a more than $1.5 billion tax dispute with the Internal Revenue Service over transactions involving a Luxembourg unit more than a decade ago. Judge Albert Lauber of the U.S. Tax Court rejected a variety of ...
Bats Europe announced the successful buy-side focused launch of Bats LIS
March 21st, 2017
Buy-side Firms Now Have Access to Bats LIS, Powered by BIDS Technology Bats LIS reports record weekly volume of €114.8 million for week ending 17 March Also reports record one-day volume of €36.5 million on 16 March Bats Europe, ...
