Search Results for: UBS AG
Revenue & Customs ‘winding down’ inquiries into HSBC Swiss tax evaders
September 10th, 2015
After reopening investigation into HSBC clients hiding money in Switzerland, HMRC admits it has still only prosecuted one tax cheat HM Revenue and Customs (HMRC) is winding down its inquiries into hundreds of British customers who used HSBC’s Swiss ...
Will Oil Respect the Range?
September 10th, 2015
The Oil market has quietened down recently after the solid moves seen at the end of last month. It has subsequently found a range, but the fundamentals haven’t changed, so will it last? Oil has found solid support along ...
SEC Charges BDO and Five Partners in Connection With False and Misleading Audit Opinions
September 10th, 2015
The Securities and Exchange Commission today charged national audit firm BDO USA with dismissing red flags and issuing false and misleading unqualified audit opinions about the financial statements of staffing services company General Employment Enterprises. The SEC also charged ...
Saudi stock index up, shuns oil prices
September 10th, 2015
Saudi Arabia’s stock benchmark Tadawul All Share Index jumped 2.3 percent to 7,749 points and most stocks in Riyadh were positive. National Commercial Bank, the kingdom’s top lender, was one of the main supports, jumping 3.2 percent. Another large ...
DIFC reports impressive growth in first half of 2015
September 9th, 2015
Total number of registered companies up 8.3% to 1,327 140 new licensed companies and a combined workforce of 18,521 178,376 sq. ft. of net commercial office space leased in 2015 Ground-breaking of 11th office building in The Gate District ...
EBS BrokerTec licenses FX Bridge’s FX options software
September 9th, 2015
EBS BrokerTec, ICAP’s market-leading electronic foreign exchange (FX) and fixed income business, announces today that it has licensed software from derivatives trading technology company, FX Bridge Technologies Corp. The software will allow EBS BrokerTec to develop a relationship-based FX ...
Snapshots of Foreign Direct Investment Flows
September 9th, 2015
The canonical source for data on flows of foreign direct investment are the reports from the United Nations Conference on Trade and Development, more commonly known as UNCTAD. It’s World Investment Report 2015 provides a discussion of trends up through last ...
CFTC Orders FXCM to Pay More Than $843,000
September 9th, 2015
The U.S. Commodity Futures Trading Commission (CFTC) has issued a press release to inform on its decision to order Forex Capital Markets, LLC to pay more than $843,000 for Supervision and Record-Production Violations and for Violating a Previous Commission Order. ...
JPX and Taiwan Stock Exchange Link Markets with Cross-listing of Index Products
September 8th, 2015
Japan Exchange Group, Inc. (JPX) and Taiwan Stock Exchange Corporation (TWSE) will formally link their capital markets with the listing of the “Fubon TOPIX Leveraged 2X Index ETF” and the “Fubon TOPIX Inverse -1X Index ETF” on the Taiwan ...
INTL FCStone Ltd Appointed by Bank of America Merrill Lynch to Broaden FX Payments Capabilities
September 8th, 2015
INTL FCStone Inc. (Nasdaq:INTL), today announced that its London-based subsidiary, INTL FCStone Ltd.’s (IFL) Global Payments division, will provide Bank of America Merrill Lynch with international payments coverage and third-party delivery services in more than 70 exotic currencies via ...
