Search Results for: World Bank
Forex Broker FX World Under Investigation by City of London Police
July 16th, 2015
Currencies-trading firm’s license was suspended in June, says FCA The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar with the matter. “ are investigating a foreign-exchange company in ...
China Opens Interbank Market to Central Banks, Sovereign Funds
July 14th, 2015
China issued new rules making it easier for foreign central banks, sovereign wealth funds and global financial organizations to access its interbank bond market, the latest step in the opening up of Asia’s largest economy. They will no longer ...
YES BANK Allies with Taisys, Leading Digital Empowerment of Mobile Banking for India
July 9th, 2015
As India Prime Minister Narendra Modi’s announced ‘Digital India Program’ aimed to transformIndia into a digitally empowered society, Taisys Technologies declared its strategic partnership with YES BANK, India’s 5th largest private sector bank and collaboration with NPCI to enter into the Indian market. Taisys India ...
Bank of China lists first Euro-denominated bond on London Stock Exchange
July 6th, 2015
€500 million bond issued by Bank of China in London First Euro-denominated bond listed in London by Bank of China Part of wider ‘One Belt, One Road’ bond issuance programme London seen as venue of choice for Chinese issuers ...
What If You Had An Italian Bank Account? Or A Portuguese Bond?
July 3rd, 2015
Though it might yet drag on for weeks, months or even years, Greece’s drama can end in one of only two ways: Continued austerity which consigns its most vulnerable 50% to an endless “capital D” Depression, or some form ...
Nasdaq, Deutsche Börse and 7 other Exchanges around the world report trading statistics for June 2015
July 3rd, 2015
Nasdaq, Deutsche Börse, SIX, Eurex and another 7 exchanges have issued press releases to inform for the Trading statistics and Volumes for the Month June 2015. Nasdaq: Nasdaq publishes monthly trade statistics for the Nordic1 and Baltic2 markets. Below ...
Citigroup, HSBC Among Banks Named in Brazil Currency Probe
July 3rd, 2015
Citigroup Inc., Morgan Stanley, HSBC Holdings Plc and 12 other banks are being investigated for currency manipulation by Brazil’s antitrust agency after similar probes in the U.S. and Europe led to penalties of more than $10 billion. Cade, as ...
Coinfloor Market – world’s first broker based bitcoin marketplace
July 2nd, 2015
Coinfloor announces the launch of Coinfloor Market, the world’s first broker based bitcoin marketplace built on the foundations of Coinfloor Exchange. The goal is to offer UK consumers and retail investors the ability to buy bitcoins and gain exposure to digital currency ...
The 75 Trillion Dollar Shadow Banking System Is In Danger Of Collapsing
July 1st, 2015
Keep an eye on the shadow banking system – it is about to be shaken to the core. According to the Financial Stability Board, the size of the global shadow banking system has reached an astounding 75 trillion dollars. It has ...
Deutsche Bank goes live with KYC service
June 30th, 2015
Deutsche Bank’ Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance, into its KYC procedures. GTB’s financial institution ...
