Search Results for: compliance
DCCC launches “Active Risk” Risk Management System
May 9th, 2017
The Dubai Commodities Clearing Corporation (DCCC), the leading Central Counter Party (CCP) in the region and a wholly owned subsidiary of the Dubai Gold & Commodities Exchange (DGCX), has announced the launch of a state-of-the-art Risk Management System (RMS) ...
Information Security Officer
May 8th, 2017
Information Security Officer Reference Number: ISO1017 The position: We are looking for a passionate and self-motivated Information Security Officer to join our IT team. The main responsibilities of the role include: Assisting in the development and implementation of the ...
Breaking: Saxo Bank announces new shareholder; Key shareholder to own 30% of Saxo Bank
May 5th, 2017
Saxo Bank, a leading multi-asset trading and investment specialist, has issued an announcement today to inform that Lars Seier Christensen, co-founder of Saxo, has received an offer and agreed to sell his stake of 25.71 per cent of the ...
OptionRally lost IFSC license
May 4th, 2017
The International Financial Services Commission of Belize (IFSC) has issued a warning notice to announce that TCM Investments Ltd. of domain name, OptionRally with its registered office at Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Belize, C.A., ...
Is oil market moving from balance into deficit?
May 4th, 2017
Market demand is heading into balance in the second half of the year, should the Organization of the Petroleum Exporting Countries (OPEC) extend its production-cut agreement with other producers from outside the group for another six months after the ...
Oil eases, near weakest since late March on small U.S. stocks decline
May 4th, 2017
Crude oil lost ground on Thursday, falling for a third out of four sessions and trading near its lowest since late March after data showed a lower than expected decline in U.S. inventories. U.S. crude stockpiles fell less than ...
Multinational law firm enters the China market
May 3rd, 2017
International legal practice Osborne Clarke enters the Mainland China market after admitting new Shanghai-based firm, Zhang Yu & Partners, to its international network. Entering Mainland China is a key part of Osborne Clarke’s Asian expansion plans, which have also ...
CySec informs that an ASP firm waived its authorisation
May 2nd, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that a Company Providing Administrative services waived its authorisation. According the CySec’s announcement, on 30th January 2017, the Company Providing Administrative Services Vayronus Enterprises Ltd ...
EUR 230 million worth of fake food and beverages seized in global operation; case by country
April 27th, 2017
Operation OPSON VI, the joint Europol-INTERPOL operation targeting counterfeit and substandard food and drink, as well as the organised crime networks behind this illicit trade, has resulted in the seizure of 9 800 tonnes, over 26.4 million litres, and ...
HMRC raids two popular football clubs in UK in tax fraud allegations; Reports for arrests
April 27th, 2017
HMRC officials went to St James’ Park, where Newcastle have been celebrating a move back up to the Premiership, and also to the former Olympic stadium which is now home to the Hammers. There have been reports that the ...
