Search Results for: VAT
Google, Facebook at Center of EU Clash Over Cyber-Attack Law
June 8th, 2015
Google Inc. and Facebook Inc. are caught in the middle of a clash between European Union lawmakers on whether the U.S. technology giants should be covered by rules forcing companies to report cyber attacks to government agencies in the ...
DGCX Group receives recognised body status by DFSA
June 8th, 2015
Recognition allows DIFC registered entities access to DGCX Group to trade and clear wide ranging products The Dubai Gold and Commodities Exchange (DGCX) and its CCP Operator arm, Dubai Commodities Clearing Corporation (DCCC) has been granted the status of ...
Deutsche Bank probes $6 billion suspected money laundering
June 8th, 2015
Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its clients in Russia which could exceed $6 billion, a source familiar with the matter told Reuters on Friday. Transactions conducted over a period of ...
FXPRIMUS Europe (CY) Ltd announces best ever execution statistics for the month of May 2015
June 8th, 2015
FXPRIMUS Europe (CY) Ltd has issued an announcement to inform about the company’s execution statistics for the month May Senior Management of FXPRIMUS Europe (CY) Ltd can report that these are the best execution statistics ever presented by the ...
ASC Investor Alert: Unregistered binary option platforms target Edmonton area
June 5th, 2015
The Alberta Securities Commission (ASC) is warning Alberta investors of several unregistered binary option companies promoting online trading platforms (via their websites) that are currently soliciting Albertans, specifically in Edmonton and surrounding areas. The ASC has recently received multiple ...
ICAP Said to Consider Circuit Breakers for Treasury Bond Trading
June 5th, 2015
ICAP Plc, which runs one of the world’s biggest electronic Treasury trading platforms, is considering circuit breakers as a safeguard against extreme volatility, according to a person familiar with the matter. ICAP has discussed with clients the possibility of ...
HSBC pays out £28m over money-laundering claims
June 5th, 2015
Geneva prosecutor agrees to close investigation into HSBC in return for the financial settlement HSBC has been ordered to pay a record 40m Swiss francs (£28m) and been given a final warning by the Geneva authorities for “organisational deficiencies” which ...
Greece moves closer to eurozone exit after delaying €300m repayment to IMF
June 5th, 2015
Athens takes creditor by surprise, saying it will bundle together €1.6bn of debt payments due to International Monetary Fund and settle up on 30 June Greece has moved closer to default and possible exit from the eurozone after telling the ...
IRS Responding To Return Fraud Concerns
June 4th, 2015
The US Internal Revenue Service has made improvements to its systems to detect and prevent identity theft-related tax return fraud, but must do a lot more to eliminate the problem, the Treasury watchdog has said. The Treasury Inspector General ...
FxPro Group May Hold London IPO as Soon as Next Year, CEO Says
June 4th, 2015
FxPro Group Ltd. may hold an initial public offering in the U.K. as soon as next year as the online currency broker considers making acquisitions and expanding into new markets. The privately held company, which in 2010 canceled an ...
