CySec has issued a Consultation Paper regarding requirements for the safeguarding of clients’ funds
October 27th, 2016
The Cyprus Securities and Exchange Commission (CySec), in the context of establishing effective arrangements and procedures for consultation with market participants, has issued a Consultation Paper regarding a proposed circular on the requirements for the safeguarding of clients’ funds. ...
Compliance Officer
October 26th, 2016
JOB DESCRIPTION: Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements; Control over the rules, contracts, and processes; Detect risks, trends and potential suspicious activities related to money laundering; Maintain documentation ...
CySec fined €225.000 a Cyprus Investment Firm
October 25th, 2016
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on September 26, 2016, decided to impose a total administrative fine of €225.000 on the CIF XFR Financial Ltd ...
FIA joined four industry trade associations in a proposed guidance on central counterparty risk
October 24th, 2016
FIA joined four industry trade associations in a response to proposed guidance from the Committee on Payments and Market Infrastructures (CPMI), the International Organization of Securities Commissions (IOSCO) on resilience and recovery of central counterparties (CCPs). FIA, along with the Global Financial Markets ...
Back Office Administrator
October 20th, 2016
Topic Markets Ltd is seeking to recruit Back Office Administrator to join our team in Limassol. JOB DESCRIPTION: Registration of new client’s accounts in company’s CRM system; Ensure compliance with the company’s anti money laundering procedures; Handling of client ...
Ernst & Young to Pay $11.8 Million for Audit Failures
October 19th, 2016
The Securities and Exchange Commission has announced that Ernst & Young LLP has agreed to pay more than $11.8m to settle charges related to failed audits of an oil services company that used deceptive income tax accounting to inflate ...
IT Specialist
October 18th, 2016
Requirements Computer Engineering, Computer Science or similar University degree (or relevant experience) Minimum of one two years’ work experience in IT Support is required Deep knowledge and profound experience with IT Software and Hardware Troubleshooting as well as Local ...
Head of Back Office (Client Funding)
October 18th, 2016
The Back Office Department at ForexTime is the the department within our Customer Relations Diviison which deals with the processing of transactions and client funds. We are looking for a strong, responsible and hard working person, someone that likes ...
Head of Legal Department
October 18th, 2016
The Legal department handles a wide variety of tasks, and works closely with senior management of the business. Among others, the successful candidate will be responsible for all legal affairs and related matters of the Firm and will help ...
Italian Corporate Tax Rate To Fall In New Budget
October 18th, 2016
In a press conference on October 15, following approval by the Government of the draft Italian 2017 Budget, Premier Matteo Renzi announced that it contains the promised business tax cuts, and underlined that “tax burdens continue to go down.” ...
