Search Results for: VAT
FSC Mauritius warns on a firm claiming to hold an Investment Dealer Licence
September 14th, 2015
The Financial Services Commission, Mauritius (the “FSC Mauritius”) has issued a warning to alert public with regards to BANK CAPITAL-INVESTMENT MANAGEMENT (“BANK CAPITAL”). The FSC Mauritius has recently been apprised that BANK CAPITAL is claiming to be regulated by the ...
Big Banks Agree to Settle Swaps Lawsuit
September 14th, 2015
Dozen banks, Markit and International Swaps and Derivatives Association to pay combined $1.87 billion Wall Street’s biggest banks have agreed to a tentative settlement over allegations that they conspired to rig the market for credit derivatives. Twelve banks and ...
TRADOLOGIC seals one of the biggest deals in the gaming industry
September 14th, 2015
TRADOLOGIC Further Expands towards the Gaming Industry by Partnering with BetConstruct Award-winning binary options platform provider seals a significant partnership with award-winning software developer and provider BetConstruct. One of the biggest deals in the gaming industry was closed. TRADOLOGIC ...
Traders’ Phones Are Becoming a Zone of Total Surveillance
September 14th, 2015
At large banks, regulatory requirements and new technology change how conversations are conducted Wall Street has a message for its traders: Watch what you say. At large banks in the U.S. and Europe, traders’ everyday activities are being recorded ...
OSC warns about an Investment Firm with address in Cyprus
September 11th, 2015
The Ontario Securities Commission (OSC) has issued a Warning regarding: Ouroboros Derivatives Trading Ltd. Last known/disclosed address: 42-44 Griva Digeni Avenue, 1096, Nicosia, Cyprus According to OSC, Ouroboros Derivatives Trading Ltd. doing business as www.anyoption.ca and www.anyoption.com is not ...
Why Vladimir Putin Won’t Be Helping OPEC to Cut Oil Production
September 11th, 2015
Past attempts at cooperation proved `dismal and disappointing’ Siberian winter makes it difficult to be swing oil producer Few things have more potential to spook the oil market than the prospect of Russia joining forces with OPEC. Speculation that such ...
Saxo Payments Banking Marketplace adds Credorax merchant acquiring bank to partner portfolio
September 11th, 2015
Partnership leads to even faster time-to-funding for Credorax Merchants Saxo Payments today announces that Credorax, the global digital merchant acquiring bank, joins First Data, Tuxedo Money Solutions, Valitor and Allied Wallet, as a partner in the Saxo Payments Banking Marketplace. ...
Deutsche Boerse’s Asia plans hit by turbulence, tech woes
September 11th, 2015
Financial market turbulence in China and software problems have prompted Deutsche Boerse to delay its planned Asian derivatives exchange and clearing house by about 18 months, three people familiar with the plans said on Wednesday. The German exchange operator ...
IG Group opens first Middle East office in Dubai
September 11th, 2015
New office will give UAE investors 24 hours a day access to over 10,000 financial markets Two thirds of UAE residents want to learn more about trading financial markets IG Group (‘IG’), the world’s leading online trading company, announces ...
Visa, Citi, Nasdaq, Fiserv and Capital One back blockchain startup Chain
September 11th, 2015
Five financial services heavyweights have joined in a $30 million funding round for blockchain startup Chain, which is aiming to overturn Wall Street conventions for the issuing and handling of financial securities. Investors in the round include Visa, Nasdaq, ...
