Search Results for: OCED
U.K. Court Puts Brexit in Hands of Parliament
November 4th, 2016
A U.K. court put a hurdle in the country’s route out of the European Union, ruling that Prime Minister Theresa May can’t start the process without approval from Parliament. The High Court decision offers a potential opening to lawmakers to disrupt ...
KPMG is getting questioned to Wells Fargo sales-practices scandal
November 3rd, 2016
Wells Fargo & Co. isn’t the only one having to answer to Washington over its sales-practices scandal. Its longtime auditor, KPMG LLP, is getting questioned, too. In a letter to KPMG last week, Sen. Elizabeth Warren (D., Mass.) and ...
Central Bank of Cyprus fined Privatbank €1.535.000 for AML Law violations
November 2nd, 2016
The Central Bank of Cyprus (CBC) has issued an announcement to inform for the imposition of fine on Public Joint-Stock Company Commercial Bank “Privatbank” (Cyprus branch). According the CBC’s announcement, within the remit of exercising its supervisory role, may ...
USA based International Law Firm opens Taiwan Office
November 2nd, 2016
Duane Morris LLP announced today that it has opened an office in Taipei, Taiwan (Republic of China)—Duane Morris & Selvam Taiwan, a foreign legal affairs law firm—after securing approval from the Ministry of Justice. Through its new presence in ...
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus
November 1st, 2016
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus GRS are currently working with a global highly regulated firm with presence in the US, Russia, Europe and expanding into Asia. Due to expansion within the ...
EU and Canada signed CETA; a trade deal that sets a new standard for global trade
November 1st, 2016
On 30 October, the EU and Canada sign a trade agreement, known as the Comprehensive Economic and Trade Agreement (CETA). This deal will create jobs and growth by boosting trade and strengthening economic relations. CETA’s progressive nature will set ...
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus
November 1st, 2016
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus GRS are currently working with a global highly regulated firm with presence in the US, Russia, Europe and expanding into Asia. Due to expansion within the ...
CySec announced Initiation of the compensation payment process for Falcon Brokers
October 31st, 2016
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform about its decision for Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (‘the I.C.F’) for Falcon Brokers Ltd. CySec’s decision is subject to paragraphs 3(1)(a) ...
GDP in European Union rose by 0.4%
October 31st, 2016
Preliminary flash estimate for the third quarter of 2016 GDP up by 0.3% in the euro area and by 0.4% in the EU28 +1.6% and +1.8% respectively compared with the third quarter of 2015 Seasonally adjusted GDP rose by ...
EU-Canada trade deal in shambles with Belgium’s arbitration revision demand
October 31st, 2016
The crumbling free trade deal between the European Union and Canada may hit another roadblock, even though Brussels managed to find a way out of an impasse with its regions. The Belgian government admitted on Friday that the Comprehensive ...
