Shareholder class action has been filed against FXCM
June 30th, 2015
The law firm of Kessler Topaz Meltzer & Check, LLP announces that a shareholder class action has been filed against FXCM Inc. (NYSE: FXCM) (“FXCM” or the “Company”) on behalf of purchasers of the Company’s common stock between June ...
Amazon to offer loans to sellers in China, 7 other countries
June 30th, 2015
Amazon.com Inc will launch its business loan program for small sellers later this year in eight more countries including China, where credit is becoming a key factor in competing for new vendors and grabbing market share. Until now, the e-retailer ...
Plus500: Trading and Remediation Update
June 30th, 2015
Plus500, a leading online service provider for retail customers to trade CFDs internationally, today announces the following Trading and Remediation update. Trading As at close of business on 27 June 2015, the last practicable date, the Group had achieved ...
Bank of Israel imposed financial sanctions on an Israel bank regarding prohibition on Money Laundering and Terror Financing
June 29th, 2015
The Bank of Israel has issued a press release to inform that: On June 28, 2015, the Banking Corporations Sanctions Committee regarding the prohibition on money laundering and terror financing decided to impose a financial sanction of NIS 4.2 ...
On June 30 scientists will add a second and trading firms have to be prepared
June 29th, 2015
On June 30, time will stand still. Just for a second — a leap second. Since 1967, when clocks went atomic, human timekeeping has been independent of the earth’s rotation. The problem is, the planet is slowing down and ...
Regulatory Fine
June 26th, 2015
Global Regulators Cyprus Securities and Exchange Commission (CySec) Fines Imposed for Year 2015 and 2016
CNMV warns the public on Unregistered Firms
June 25th, 2015
Pursuant to the second paragraph of Article 13 of the Law 24/1988, July 28th the Securities Markets Act, the Comisión Nacional del Mercado de Valores, warns that: JD BUSINESS CAPITAL www.jdbusinesscapital.com c/ San Vicente Mártir, nº 83 46007 Valencia ...
Eversheds launches Consulting arm in Asia
June 25th, 2015
Law firm Eversheds has announced the launch of Eversheds Consulting in Asia with the expansion of Eversheds Agile. The firm’s flexible lawyer service Eversheds Agile is set to be rolled out in Hong Kong and Singapore during the summer ...
UAE tops regional countries on inclusive growth
June 25th, 2015
The UAE has topped countries in the Middle East and Africa (MEA) region for inclusive growth, with a score of 57.58, according to MasterCard’s 2015 Middle East and Africa Inclusive Growth report. Factors including the UAE’s diversification of its ...
BCSC panel issues lifetime ban against blog writer for fraud
June 25th, 2015
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Noshad Dowlati from the province’s capital markets for fraud and trading and advising without registration. Dowlati operated a blog and a Twitter account that gave general investment advice about ...
