Search Results for: compliance
Hard Brexit would bring VAT sign-up headache for EU sellers
August 20th, 2018
European Union-based vendors who use platforms like eBay Inc. and Amazon.com Inc. to sell goods into the U.K. face a compliance headache in the event of a hard Brexit, as they would need to register for value-added tax. A ...
Cyprus Investment Firm paid €250.000 to settle possible violations
August 9th, 2018
The Cyprus Securities and Exchange Commission (CySEC), the independent public supervisory Authority responsible for the supervision of the investment services market in Cyprus, has issued an announcement to inform that has reached a settlement with a Cyprus Investment Firm for ...
Cyprus Investment Firm providing Forex trading fined €130.000
August 2nd, 2018
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) has issued today an announcement to inform the public that, at the meeting held on June 11, 2018, it has decided to impose a total administrative fine of €130.000 ...
Have a Cryptocurrency Company? Bermuda, Malta or Gibraltar Wants You
August 2nd, 2018
Hedge funds go to the Cayman Islands to incorporate. Big companies are generally domiciled in Delaware. And online poker companies often set up their bases in Gibraltar and Malta. Now the race is on to become the go-to destination ...
iSignthis released 4C quarterly results; Revenue in FY18 compared to FY17 is 363% greater
July 31st, 2018
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|FRA_DE:TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update and Appendix 4C for the quarter ended 30th June2018. ...
The reason EU fined Google €4.34 billion
July 19th, 2018
The European Commission has issued an announcement to inform that decided to impose a total fine of €4.34 billion to the technology giant Google. According the announcement, The European Commission has fined Google €4.34 billion for breaching EU antitrust rules. ...
Firm to pay $3.4 Million Penalty for attempted manipulation of agricultural markets
July 16th, 2018
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Lansing Trade Group, LLC (Lansing), a commodity merchandising firm with headquarters in Overland Park, Kansas, for the attempted manipulation of the price of certain wheat ...
Make Capital Cheap and Labor Costly, and Guess What Happens?
July 12th, 2018
Employment expands in the Protected cartel-dominated sectors, and declines in every sector exposed to globalization, domestic competition and cheap capital. If you want to understand why the global economy is failing the many while enriching the few, start ...
EQT acquires Saxo Payments Banking Circle from Saxo Bank
July 9th, 2018
EQT VIII and EQT Ventures, in partnership with Saxo Payments Banking Circle’s founders and other co-investors, to acquire Saxo Payments Banking Circle Saxo Payments Banking Circle’s unique banking platform enables cross-border payments with reduced complexity, time and cost EQT ...
iSignthis has issued an announcement about Cash Position and Performance Rights
June 25th, 2018
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd, the global RegTech leader in remote identity verification, payment authentication and payment processing, has issued an announcement to inform that: Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|DE_FRA:TA8) ...
