Search Results for: Securities and Exchange Commission

Bitcoin hits $1,600 for the first time

May 9th, 2017 (0)
Bitcoin is “fully valued” and could see a pullback in the short term after hitting $1,600 for the first time on Monday, according to one investor, but the price could go as high as $4,000 over the next 14 ...

Jay Clayton Sworn in as Chairman of SEC

May 5th, 2017 (0)
Jay Clayton was sworn into office this afternoon by U.S. Supreme Court Justice Anthony M. Kennedy as the 32nd Chairman of the Securities and Exchange Commission. “It is a tremendous honor to lead the SEC and to be sworn in ...

GERMAN & DANISH SALES/RETENTON OFFICERS

May 4th, 2017 Comments Off on GERMAN & DANISH SALES/RETENTON OFFICERS
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade offers around-the-clock support and deliver world-class solutions to Clients. Our sophisticated, web-based and Mobile App trading management platforms, allowing clients to manage trade activities from purchase ...

Whistleblower award of more than half-million dollars for company insider

May 3rd, 2017 (0)
The Securities and Exchange Commission today announced that a company insider has earned a whistleblower award of more than $500,000 for reporting information that prompted an SEC investigation into well-hidden misconduct that resulted in an SEC enforcement action. “This ...

DTCC repo clearing services gain regulatory approval

May 3rd, 2017 (0)
The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that the Securities and Exchange Commission (SEC) has approved rule changes allowing its Fixed Income Clearing Corporation (FICC) subsidiary ...

CySec informs that an ASP firm waived its authorisation

May 2nd, 2017 (0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that a Company Providing Administrative services waived its authorisation. According the CySec’s announcement, on 30th January 2017, the Company Providing Administrative Services Vayronus Enterprises Ltd ...

CySec just released that a new Cyprus Investment Firm got the CIF license

April 27th, 2017 (0)
Following an early announcement of April 27, the Cyprus Securities and Exchange Commission (CySec) has just released a new announcement to inform that the Commission approved another firm as a Cyprus Investment Firm. Read the previous CIF license announcement ...

CySec announced approval of a new Cyprus Investment Firm

April 27th, 2017 (0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm.  According the announcement the firm Galactus Ltd has successfully ...

CySec approved a new firm as Administrative Services Provider

April 27th, 2017 (0)
The Cyprus Securities and Exchange Commission (CySec) released today an announcement to inform that the firm Cyworld Group of Companies Ltd approved by the Commission as Administrative Services Provider (ASP). Below details were released: Cyworld Group of Companies Ltd ...

SEC Awards Nearly $4 Million to Whistleblower

April 26th, 2017 (0)
The Securities and Exchange Commission today announced an award of nearly $4 million to a whistleblower who tipped the agency with detailed and specific information about serious misconduct and provided additional assistance during the ensuing investigation, including industry-specific knowledge ...
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