EU to step up legal battle with Britain over import scam
September 20th, 2018
The European Commission is expected to step up a legal battle on Wednesday against Britain to recover 2.7 billion euros ($3.2 billion) in lost revenues due to an import scam, two European officials told Reuters on Tuesday. Commission officials ...
iSignthis announced acquisition of Probanx Information Systems
September 19th, 2018
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | FRA : TA8), the leading payment and identity technology company (the “Company”), is pleased to announce that it has completed acquisition of 100% of ...
ICAP Capital Markets LLC ordered to Pay $50 Million penalty
September 19th, 2018
The Commodity Futures Trading Commission (CFTC or Commission) issued an Order filing and settling charges against ICAP Capital Markets LLC (ICAP), now known as Intercapital Capital Markets LLC (ICAP), for, by and through certain of its brokers, aiding and ...
British pound slips from six-week highs before EU summit
September 19th, 2018
The British pound pulled back from six-week highs on Tuesday as traders booked profits and investors struck a more cautious note about progress towards a Brexit deal ahead of a European Union summit this week. Sterling has rallied around ...
CySEC withdraw the license of two Cyprus Investment Firms
September 17th, 2018
The Cyprus Securities and Exchange Commission (CySEC), the independent public supervisory Authority responsible to exercise effective supervision to ensure investor protection and the healthy development of the securities market in Cyprus, has issued two announcements to inform the withdrawal ...
French-Speaking Customer Care Officers – Limassol
September 13th, 2018
French-Speaking Customer Care Officers (Limassol) Reference Number: CCOFR1018 The position: We are looking for passionate and self-motivated professionals to join our Customer Care team. The main responsibilities of the position include: Dealing with clients’ inquiries via live chat, email ...
5 ways the World Economic Forum says Artificial intelligence is changing banking
September 13th, 2018
Artificial intelligence has been a focus of discussions at the World Economic Forum’s annual meeting in Davos, Switzerland, over the past few years, so the organization decided to partner with Deloitte Consulting on a study that sought to “cut ...
IT Project Managers (Limassol)Senior QA Software Test Automation Engineer (Limassol)
September 12th, 2018
Senior QA Software Test Automation Engineer (Limassol) Reference Number: STA1018 The position: We are looking for high-calibre and experienced QA Software Test Automation Engineer to join our IT team in Limassol. The main responsibilities of the position include: Understanding ...
Pan-European tax fraud web leads to New Jersey and Dubai
September 12th, 2018
White-collar criminals aren’t usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, Canada, Luxembourg and Malaysia, Danish investigators stumbled on a corporation in Delaware whose name ...
Digital Marketing Executive
September 11th, 2018
Digital Marketing Executive Reference Number: FDME1018 The position: We are looking for a high-calibre Digital Marketing Executive to join one of our affiliated Companies in Limassol. This is a fantastic opportunity to work in a fast-paced business to help ...
