Cloud Security Engineer
July 2nd, 2019
Cloud Security Engineer Reference Number: CSE1019 The position: We are looking for a passionate and self-motivated professional to join our IT team. The main responsibilities of the position include: Architecting and building resilient AWS infrastructures that are protected against security threats ...
UK is higher than most among EU jurisdictions in notifying regulator on GDPR breaches
June 14th, 2019
UK is higher than most among EU jurisdictions in notifying regulator on GDPR breaches, but “just in case” says law firm. The first year of the General Data Protection Regulation (GDPR) together with the narrow reporting window, lack of detailed ...
Senior Compliance Officer Assistant
June 13th, 2019
Senior Compliance Officer Assistant Reference Number: SCO1018 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting and/or updating the Company’s policies and procedures Performing ...
Breaking: IQ Option Europe paid €450.000 for the settlement of possible violations
May 21st, 2019
The Cyprus Securities and Exchange Commission (“CySEC“) has issued today an announcement to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has the power to reach a settlement for any violation ...
Post-tariff considerations
May 17th, 2019
President Trump has declared he will extend tariffs of 25% on all America’s imports of Chinese goods. China is responding with tariff increases of its own. The consequences of this action and reaction will be to kick-start higher ...
Cayman Islands plans to broaden regulatory regime for securities and investments
May 8th, 2019
The Cayman Islands plans to broaden the territory’s regulatory regime for securities and investments. The territory launched a consultation on The Securities Investment Business (Amendment) Bill, 2019 on April 16, and parliament will discuss the bill at its next ...
Standard Chartered Bank fined for poor AML controls
April 25th, 2019
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML controls failings ever imposed ...
Junior Compliance Officer
March 29th, 2019
Junior Compliance Officer Reference Number: JCO1019 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: Performing reviews in accordance with the group compliance risk assessment ...
Hello old friend…Gold nears $1,350 resistance that has repelled it four times in 5 years
February 21st, 2019
The past five years have been baffling for gold bugs. In an environment of massive central bank money creation, rising government deficits and a populist takeover of many countries’ political systems – all of which should be great for ...
iSignthis released Australian Merchant Onboarding Update
February 15th, 2019
Highlights ~12 regulated merchants have applied for facilities MCC 6211 (equities/trading/CFD/FX) is principal category of merchant applicants 3 Australian merchant contracts executed iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) following its announcement dated 6th February 2019, is ...
