Deutsche Bank spends $17 billion in a decade on legal costs
June 25th, 2018
Despite spending $17 billion, the bank still has five of its biggest cases outstanding and has set aside $2.9 billion for litigation provision in the first quarter. German’s Deutsche Bank has spent more than $17 billion over the past ...
Back Office Officer
June 25th, 2018
Duties & Responsibilities We are seeking tor recruit a Back Office Officer to join our global team. Receive and review client documents and file/scan appropriately; Continuously liaise with clients regarding collection of documentation; Issue, review and follow up various ...
ESMA reports on penalties and supervisory measures under EMIR
June 15th, 2018
The European Securities and Markets Authority (ESMA) has issued its first annual report regarding supervisory measures carried out and penalties imposed by national competent authorities (NCAs) under the European Market Infrastructure Regulation (EMIR). The report focuses in particular on ...
Is the EU ready for a Common Consolidated Corporate Tax Base?
June 12th, 2018
In 2011, an ambitious Common Consolidated Corporate Tax Base (CCCTB) directive was proposed by the European Commission. It sought to harmonise the 28 different corporate tax codes of the Member States into one set of rules while retaining the ...
Facebook and Google accused of violating GDPR on first day of the new European Privacy Law
June 6th, 2018
When Mark Zuckerberg testified in front of members of the European Parliament, he insisted that Facebook was ready for Friday, the day when the European Unions’s strict new data privacy law went into effect. But users in Europe have ...
iSignthis announced EMA specifically tailored for the CFD/FX, Crypto and other high-risk sectors
June 5th, 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. E Money Accounts (EMA) The ...
Global investment adviser to pay $8 million civil penalty
June 5th, 2018
The Securities and Exchange Commission announced that New York-based investment adviser deVere USA, Inc. has agreed to pay an $8 million civil penalty related to its failure to disclose conflicts of interest to its retail clients. The settlement will ...
The Securities and Exchange Commission charges 13 private fund advisers
June 4th, 2018
The Securities and Exchange Commission today announced settlements with 13 registered investment advisers who repeatedly failed to provide required information that the agency uses to monitor risk. According to the SEC’s orders, the advisers failed to file annual reports ...
Oil prices drop on potential increase in OPEC output
May 24th, 2018
Oil prices fell on Thursday on expectations that OPEC members will step up production in the face of worries over supply from both Venezuela and Iran. A surprise build up in crude oil inventories in the United States also ...
ImpacTech’s Sales Director Anthony Papaevagorou believes their new CRM is a ‘gamechanger’ for brokerages
May 21st, 2018
ImpacTech will present their new data-driven CRM at next month’s iFX Expo in Limassol along with their range of business tools Mr. Anthony Papaevagorou, Sales Director at ImpacTech, talked about ImpacTech’s range of innovative Business Intelligence solutions ahead of ...
