Search Results for: compliance
Moscow Exchange launches FX fixing instruments
September 6th, 2017
From 4 September 2017, Moscow Exchange has offered instruments to trade at the MOEX FX USD/RUB and EUR/RUB fixing prices with clearing and settlement via its clearinghouse, NCC Clearing Bank. Russian banks including subsidiaries of large global financial groups ...
Comparing Forex Brokers in 2017: Not As Easy As Before
September 4th, 2017
There’s an abundance of newcomer forex broker coming into the market with each passing year. 2017 is proving itself especially difficult to compare forex brokers in. Not only there are a lot more fx brokers than in previous years, ...
U.S. crude futures fell in Asian trading on Friday
September 1st, 2017
U.S. crude futures fell in Asian trading on Friday, partly reversing sharp gains from the previous session, amid ongoing turmoil in the oil industry with nearly a quarter of U.S. refining capacity offline. U.S. West Texas Intermediate (WTI) Clc1 ...
Deloitte records double-digit revenue growth
August 29th, 2017
Deloitte, the business advisory firm has issued today a press release to announce financial results for year ended 31 May 2017. According the press release announcement: Highlights Revenue up 11.2% to £3.4bn (2016: 13.6%)1 In the UK, double digit ...
The Bank of Russia: Broker liquidity ratio to protect customer funds
August 28th, 2017
The Bank of Russia is introducing an obligation under which brokers who use customer funds in their own interests must calculate the liquidity coverage ratio. The procedure for calculating the ratio is stipulated in the Ordinance published in the ...
Companies Begin Paying Taiwan’s New ‘Netflix Tax’
August 24th, 2017
Taiwan has said that a total of 45 overseas providers of electronic services have filed value-added tax returns in respect of electronic supplies to the domestic market, under the territory’s new “Netflix tax.” On December 28, 2016, Taiwan’s President ...
Yahoo automates legal operations to save time and reduce cost
August 23rd, 2017
Yahoo’s move to automate thousands of workflows and process saw the company turn to ThinkSmart. Paul Hirner, CEO, ThinkSmart discusses the journey. As an enterprise grows, so do the demands on its legal team and the inefficiencies, costs and ...
Mazars has launched a solution for SMEs in UK
August 22nd, 2017
On World Entrepreneurs’ Day 2017 Mazars, the international accountancy and advisory firm, has launched ‘elev8 by Mazars’: a bespoke solution for SMEs which offers the full range of advisory and business support services to help businesses transform and take ...
DGCX and Ayedh Dejem Group to launch the Middle East’s first-ever Sharia compliant Spot Gold contract
August 21st, 2017
The Dubai Gold & Commodities Exchange (DGCX) and Ayedh Dejem Group, a conglomerate from the Kingdom of Saudi Arabia, have agreed to develop and launch the Middle East’s first-ever Sharia compliant Spot Gold contract to be traded on an ...
Bitcoin, Digital Currency and AML/CFT eKYC via Paydentity™
August 18th, 2017
Highlights • iSignthis welcomes Justice Minister’s statement to include digital currency exchange sector into Australian Anti Money Laundering (AML) regulations • iSignthis Paydentity service already providing identity verification eKYC and processing services to US and EU companies, including Coinify.com ...
