Search Results for: compliance

Oil rose on OPEC-led cuts, but market remains range-bound

February 14th, 2017 (0)
Oil rose on Tuesday, supported by an OPEC-led effort to cut output, but rising production elsewhere kept prices within the narrow range that has contained them so far this year. Brent crude futures LCOc1, the international benchmark for oil ...

CySec announced for the Regulatory Obligations of CIFs when providing binary options

February 13th, 2017 (0)
The Cyprus Securities and Exchange Commission (CySEC) has today published a consultation paper regarding its proposed reforms to the regulatory framework governing the provision of investment services in binary options by firms under its supervision (“Cyprus Investment Firms” or “CIFs”). ...

What Kuwait forecast for oil prices

February 13th, 2017 (0)
Kuwait says oil prices to rise with higher level of output deal compliance Kuwaiti oil minister Essam Al Marzouq said on Monday current oil prices were good and are expected to rise with higher compliance to an output reduction ...

HKEX appoints Group General Counsel

February 13th, 2017 (0)
Hong Kong Exchanges and Clearing Limited (HKEX) has appointed Ferheen Mahomed to serve as its Group General Counsel from today (Monday). Ms Mahomed will head HKEX’s Legal Services Department and oversee the Group’s legal function, including the teams at ...

Oil prices slip back; traders await OPEC report

February 13th, 2017 (0)
Oil prices slip back; traders await OPEC report Crude futures slipped on Monday as investors booked profits ahead of a key data that would indicate the progress of an ongoing multi-country effort to cut back oil production. “Traders will ...

PAYMENTS SERVICE PROVIDER

February 10th, 2017 Comments Off on PAYMENTS SERVICE PROVIDER
VACANCY: PAYMENT SERVICE PROVIDER 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 ...

Oden Capital Management ordered to Pay a $100,000 Penalty

February 10th, 2017 (0)
CFTC Orders John B. Oden and His Company, Oden Capital Management, LLC, to Pay a $100,000 Penalty for Failure to Register with the CFTC and Failure to Comply with Certain Pool Operator Requirements The U.S. Commodity Futures Trading Commission ...

Oil prices stable on strong Chinese imports, OPEC-led production cuts

February 10th, 2017 (0)
Oil prices were stable on Friday, supported by strong Chinese crude imports and OPEC-led production cuts, although ample U.S. fuel inventories weighed on the market. Brent crude futures LCOc1, the international benchmark for oil prices, were trading at $55.68 ...

Bitcoin price falls on news of coming from China

February 9th, 2017 (0)
Bitcoin price falls as Chinese authorities meet with exchanges Bitcoin traders are once again fearful of a crackdown in one of the digital currency’s largest markets Bitcoin prices retreated Wednesday following reports that China’s central bank is holding a ...

AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

February 8th, 2017 (0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with the Customer Due Diligence definition, requirements and how to handle ...
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