Search Results for: capital gains
Financial planner sentenced to 10 years imprisonment for fraud
November 14th, 2017
The former Principal of Sherwin Financial Planners Pty Ltd and Chairman of Wickham Securities Ltd, Bradley Thomas Sherwin, was sentenced in the Brisbane District Court to a total of 10 years imprisonment on 25 charges, brought by the Commonwealth ...
Global Growth Buoys Earnings As Third Quarter Fuels Europe, U.S. Equity Boom
November 10th, 2017
European and U.S. firms are reaping the benefits of a global economic expansion that is finally blooming into meaningful earnings growth and looks set to extend an equity boom through the current quarter. While the third quarter of each ...
Stocks In Asia Retreat; The Yen Advanced, Kiwi Dollar Jumped, Euro Traded Flat
November 9th, 2017
Stocks in Asia took a sudden turn lower, led by Japan, as some traders ascribed technically-driven trading after indexes hit historic highs earlier in the day. The yen and gold climbed as investors kept an eye on U.S. President ...
Oil for gold – the real story
October 27th, 2017
Following an article in the Nikkei Asia Review, which reported China will shortly introduce an oil futures contract priced in yuan, there has been some confusion about what it means. The article pointed out that in combination with existing ...
Beware of these unauthorised Forex providers
October 26th, 2017
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR), regulators of the financial markets in France, warn the public against the activities of several websites and entities proposing Forex investments without being ...
Omnislots by Dialinvest N.V. enters Paydentity contract for KYC
October 25th, 2017
Highlights: Dialinvest operates a number of sites, including Omnislots Paydentity will be enabled to verify Dialinvest customers Dialinvest will be able to meet AML requirements via Paydentity Revenue from Dialinvest to contribute to the current quarter iSignthis Ltd (ASX ...
Aussie dollar tumbled, Kiwi extended a slide, Gold fell 0.3 percent, Japan’s Topix index rose
October 25th, 2017
Gains in Asian equities stalled at recent highs, while optimism in the world economy and encouraging earnings reports buoyed the dollar and bond yields. The Australian dollar sunk to its lowest since July after inflation data damped the outlook ...
Lawyers Charged With Assisting a Microcap Fraud Scheme
October 12th, 2017
The Securities and Exchange Commission today charged two lawyers it alleges helped facilitate a microcap fraud scheme involving undisclosed “blank check” companies secretly bound for reverse mergers. In complaints filed in the U.S. District Court for the Southern District ...
Alleged Commodity Pool Fraud Took in More than $3.1 Million from at Least 72 Pool Participants
October 12th, 2017
The Commodity Futures Trading Commission (CFTC) announced the filing of a Complaint on October 2, 2017, in the U.S. District Court for the Central District of California. The CFTC Complaint, filed under seal, charges Defendants Scott Allensworth (d/b/a Capital ...
ISXPay: Further Australian card acquiring/processing contracts executed
October 11th, 2017
Highlights ISXPay gains further traction in Australia with customer addition Card Transactions in excess of $52m per annum to be processed, cleared and settled to Merchants bank accounts by ISXPay Average Net Margin in excess of 77 basis points ...