Search Results for: compliance

RISK MANAGEMENT OFFICER

April 7th, 2017 Comments Off on RISK MANAGEMENT OFFICER
JOB VACANCY: RISK MANAGEMENT OFFICER Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring ...

CySec wholly withdraw the license of a Cyprus Investment Firm

April 6th, 2017 (0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform in relation to its decision to wholly withdraw the CIF license of CommexFx Ltd According CySec’s announcement, on its meeting of 25th July 2016, the Commission ...

Eurosystem eMoney Institution license granted for ISXPay™

April 6th, 2017 (0)
iSignthis Ltd (ASX : ISX) (the Company) is pleased to advise that its subsidiary, iSignthis eMoney Ltd, trading as ISXPay™, has been granted an eMoney Institution (EMI) License #115.1.3.17 by the Central Bank of Cyprus (CBC). eMoney Institution License ...

Oil edges up on weaker dollar; Libya output return weighs

April 4th, 2017 (0)
Oil prices rose slightly on Tuesday due to a weaker dollar, though a rebound in Libyan production put pressure on the market and rising U.S. drilling signaled the potential for increased supply and capped price gains. International Brent crude ...

Singapore Exchange to support capital access for the start-up and SMEs

March 31st, 2017 (0)
Singapore Exchange (“SGX”) today announced the signing of two Memoranda of Understanding (“MOU”) separately with Crowdonomic Media Pte Ltd (“Crowdo”) and PwC’s Venture Hub, as part of its drive towards supporting and facilitating capital access for the start-up and ...

Former Deloitte Brazil Chairman and CEO fined

March 31st, 2017 (0)
The Public Company Accounting Oversight Board today announced sanctions against the former Chairman and the former Chief Executive Officer of Brazil-based Deloitte Touche Tohmatsu Auditores Independentes for violations related to failures to cooperate with a Board investigation. In today’s ...

Oil edges up on Libya disruptions, but bloated U.S. market still weighs

March 30th, 2017 (0)
Oil prices edged up on Thursday, extending two days of increases as supply disruptions in Libya lifted the market, although bloated U.S. crude inventories curbed gains. Prices for front-month Brent crude futures LCOc1, the international benchmark for oil, were ...

Nordea to introduce a virtual colleague; robots in the banking industry

March 29th, 2017 (0)
There’s a lot of information around right now about how robots and AI are gaining traction in several industries, including our own. In the past year or so, the noise about this new technology has grown as exponentially as ...

International law firm is opening a new tech innovation space

March 28th, 2017 (0)
Allen & Overy is opening Fuse, a new tech innovation space where tech companies, Allen & Overy lawyers, technologists and their clients will collaborate to explore, develop and test legal, regulatory and deal-related solutions. The legal market is embracing ...

US grassroots coalition calls for end to FATCA

March 27th, 2017 (0)
A coalition of 23 US taxpayer protection and grassroots organisations is campaigning for the repeal of the Foreign Account Tax Compliance Act (FATCA), labelling the regulations ‘unacceptable and un-American’ on the grounds they fail to tackle tax avoidance by ...
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