Search Results for: PRA
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 ...
Alpari and the Republic of Mauritius in cooperation talks
October 25th, 2016
Alpari has issued a press release to inform regarding a meeting recently took place in the Republic of Mauritius between government officials, the country’s financial institutions and Alpari higher management. The meeting was to discuss priority areas of cooperation. ...
Two new audit partners at BDO
October 25th, 2016
Accountancy and business advisory firm BDO LLP has appointed two new partners following continued growth and investment in its audit practice. Diane Campbell and John Perry join the firm with significant experience in dealing with international audit clients. Both have worked overseas ...
Embraer Paying $205 Million to Settle FCPA Charges
October 25th, 2016
The Securities and Exchange Commission today announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more than $205 million to resolve alleged violations of the Foreign ...
Now it’s time over debt relief for Greece
October 24th, 2016
Greek PM Tsipras: Time for Greece’s Creditors to Honor Their Side of the Bargain With QE in 2017! Greek Prime Minister Alexis Tsipras appeared optimistic on Friday over debt relief for Greece while he also stressed the need for ...
Plus500 reports a revenue increase of 14% at $236.3m
October 24th, 2016
Plus500, an online service provider for retail customers to trade CFDs internationally, has published a trading update for the three and nine months ended 30 September 2016. In the nine months ended 30 September 2016, revenue was $236.3m an ...
Company and Former Executives Paying Penalties for Accounting Violations
October 21st, 2016
The Securities and Exchange Commission today announced that a Houston-based technology solutions company has agreed to pay a $2.5 million penalty to settle charges that it overstated profits in one of its business segments. Two then-executives at the company ...
Britain’s future outside of the EU drives hundreds of British lawyers to register in Ireland
October 20th, 2016
With Britain’s future outside of the EU still far from certain, the latest figures reveal that more than 700 British solicitors have now registered to practice in the Republic of Ireland. The precautionary investment, which costs around £300, is ...
Ex-Tesco bosses to appear in court on fraud and false accounting charges
October 20th, 2016
Christopher Bush, Carl Rogberg and John Scouler previously pleaded not guilty to the charges brought against them Three former Tesco executives are to appear in crown court to face charges of fraud and false accounting in relation to a ...
SFC reprimands and fines FXCM Asia Limited HK$4 million
October 19th, 2016
The Securities and Futures Commission (SFC) has reprimanded and fined FXCM Asia Limited (HK FXCM) (now known as Rakuten Securities Hong Kong Limited) HK$4 million for regulatory breaches in relation to its order execution practice for foreign exchange (Forex) ...
