Search Results for: SME

Athens prepares a compromise before Eurogroup

February 10th, 2015 (0)
Plan entails ‘bridge program’ to September, possible use of loan tranche Government sources Monday gave a preview of the proposal planned for Wednesday’s crucial Eurogroup summit, foreseeing a bridge program linking to a “new deal” with creditors that would ...

Dangers involved in Money Laundering

February 9th, 2015 (0)
Money laundering statures have a very broad ambit and the duty is firmly on banks and financial institutions to “Know their clients” and to avoid transactions that may assist clients in disguising and concealing the sources of their money. ...

HSBC files show how Swiss bank helped clients dodge taxes and hide millions (Video)

February 9th, 2015 (0)
Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world’s biggest financial institutions. HSBC’s Swiss banking arm helped wealthy customers dodge taxes and conceal millions of dollars of ...

Tinubu Square Winner Of The IE Club Global 60 Trophy

February 5th, 2015 (0)
Tinubu Square, the trusted source of credit risk solutions for trade credit insurers and businesses, has today announced that it has received an award from the IE Club, which is based in Paris, Montreal, Boston and Israel, naming Tinubu ...

Euronext announces monthly trading volumes for January 2015

February 5th, 2015 (0)
Amsterdam, Brussels, Lisbon, London and Paris – 4 February 2015 Euronext, the leading exchange in the Eurozone, today announced trading volumes for January 2015. The January 2015 average daily transaction value on the Euronext cash order book stood at ...

ACCA awarded ISO 22301

February 4th, 2015 (0)
The international standard for Business Continuity – ISO 22301 – has been awarded to ACCA (the Association of Chartered Certified Accountants). ACCA was recently audited by the British Standards Institute, on three separate occasions over a total period of ...

FCA released News for customers of LQD Markets UK

February 3rd, 2015 (0)
On 27 January 2015 LQD Markets UK formally entered into Special Administration Regime insolvency proceedings. Read here Liquid Markets issued Important Notice  FCA has released news for customers of LQD Markets UK Key point of the release is the fact ...

Better Late Than Never For Tardy Tax Returns

February 3rd, 2015 (0)
ACCA’s head of taxation, Chas Roy-Chowdhury, gives his advice on what to do if you’ve missed the deadline for self-assessment which was 31 January The deadline for self-assessment may have passed, but for the hundreds of thousands of people ...

ICAP Information Services launches the ICAP Bond Correlated Call US Treasury Index

February 3rd, 2015 (0)
ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that ICAP Information Services (IIS), the information division of ICAP, has launched the ICAP Bond Correlated Call (BCC) US Treasury ...

Statement by Glenn Stevens, RBA Governor: Monetary Policy Decision

February 3rd, 2015 (0)
At its meeting today, the Board decided to lower the cash rate by 25 basis points to 2.25 per cent, effective 4 February 2015. Growth in the global economy continued at a moderate pace in 2014. China’s growth was ...
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