Search Results for: OCED

The Autorité des marchés Financiers (AMF) annonces the new composition of the Financial Skills Certification Board

March 8th, 2017 (0)
The mechanism for verifying the level of knowledge of employees of investment services providers relies on the services of the AMF and the Financial Skills Certification Board. The Certification Board is now under the chairmanship of Bernard Coupez. Summary ...

Information Security Officer

March 8th, 2017 Comments Off on Information Security Officer
Reference Number: ISO2017 With over 1,000,000 clients since it was founded in 2009, XM has grown to a large and well established international investment firm and has become a true industry leader. With a workforce of more than 300 ...

SFC Hong Kong fined $3 million a security brokerage company

March 6th, 2017 (0)
The Securities and Futures Commission (SFC) has reprimanded Guangdong Securities Limited (GSL), now known as Sinolink Securities (Hong Kong) Company Limited (Sinolink), and fined it $3 million for failures in complying with anti-money laundering guidelines when handling third party ...

A beginner’s guide to Bitcoin; What it is, How it works, Where you can buy it?

March 6th, 2017 (0)
The Bitcoin is getting more and more publicity the last years as the controversial computer currency is used by many people and business in nowadays. As the bitcoin is getting “famous”, governments are increasingly looking about the its taxation ...

Brexit: The rights of Europeans living in the UK

March 6th, 2017 (0)
Ever since the Brexit referendum EU citizens in the UK and UK nationals living in other EU countries face uncertainty about their ability to stay where they are. The British government has so far refused to guarantee the rights ...

Bitcoin has exceeded the value of an ounce of gold for the first time

March 3rd, 2017 (0)
A unit of the digital cryptocurrency Bitcoin has exceeded the value of an ounce of gold for the first time. It closed at $1,268 on Thursday while a troy ounce of gold stood at $1,233. The current high is ...

PwC under investigation for a company’s audit

March 2nd, 2017 (0)
The Financial Reporting Council (FRC) has commenced an investigation under the Audit Enforcement Procedure into the conduct of PricewaterhouseCoopers (PwC) LLP, in relation to the audit of the financial statements of Redcentric plc (Redcentric) for the years ended 31 ...

PAYMENTS SERVICE PROVIDER

February 24th, 2017 Comments Off on PAYMENTS SERVICE PROVIDER
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 ...

Key elements of the European Union budget for 2018

February 23rd, 2017 (0)
Introduction The Council considers that the budget for 2018 should provide adequate resources to continue supporting the traditional and evolving priorities within the Union, namely the recovery of the European economy, to address humanitarian and security challenges both within ...

CySec fined €63.000 a Cyprus Investment Firm

February 23rd, 2017 (0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 23, 2017, decided to impose a total administrative fine of €63.000 on the CIF PriorFx ...
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