Search Results for: legal

Gold’s outlook for 2020

January 3rd, 2020 (0)
This article is an overview of the economic conditions that will drive the gold price in 2020 and beyond. The turn of the credit cycle, the effect on government deficits and how they are to be financed are addressed. ...

Airbnb cannot be treated as a real estate agency – European Court of Justice

December 27th, 2019 (0)
The European Court of Justice, Europe’s top court,delivered Airbnb a major victory as the company readies for its public debut next year. Airbnb cannot be treated as a real estate agency by European regulators, the European Court of Justice ...

iSignthis shares its Annual Risk Classification of Customers

December 18th, 2019 (0)
iSignthis Ltd (ASX: ISX|DE: TA8)(“the Company”) is required under European Anti Money Laundering Regulation to classify its customers by risk levels (low, medium or high-risk) for its wholly-owned, prudentially regulated electronic-money services subsidiary, iSignthis eMoney Ltd. These classifications of ...

VW accused of emissions cheating in UK’s largest class action lawsuit

December 5th, 2019 (0)
Volkswagen Group is facing one of the largest-ever UK class action lawsuits, with almost 100,000 vehicle owners accusing it of misleading them by installing emissions-cheating software that made it appear their diesel vehicles met environmental standards. Lawyers for the ...

International Administrator

November 28th, 2019 Comments Off on International Administrator
International Administrator Reference Number: INA1019 The position: We are looking for energetic, high-calibre and self-motivated professionals to join our International Administration team. The main responsibilities of the position include: Handling client inquiries and ensuring that high level services are ...

Business Development Officer

November 28th, 2019 Comments Off on Business Development Officer
Business Development Officer Reference Number: BDM1019 The position: We are looking for energetic, high calibre and self-motivated professionals to join our Business Development team. The main responsibilities of the position include: Contributing to the implementation of the company’s market ...

150 years of bank credit expansion is near its end

November 22nd, 2019 (0)
  The legal formalisation of the creation of bank credit commenced with England’s 1844 Bank Charter Act. It has led to a regular cycle of expansion and collapse of outstanding bank credit. Erroneously attributed to business, the origin of ...

GDPR is missing the point, says Edward Snowden

November 14th, 2019 (0)
Europe’s data protection legislation is still missing the point and will remain a ‘paper tiger’ until internet giants are hit with big fines, according to NSA-contractor turned whistleblower and privacy campaigner Edward Snowden. The General Data Protection Regulation (GDPR) ...

China prepares to launch its own digital currency as Facebook’s Libra languishes

November 13th, 2019 (0)
China is moving closer to releasing the world’s first government-backed digital currency. Li Wei, the head of technology for the People’s Bank of China, the central bank, said on Monday that commercial banks should increase their use of blockchain ...

Compliance Officer Assistant – Limassol

November 12th, 2019 Comments Off on Compliance Officer Assistant – Limassol
Reference Number: COA1119 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: ·         Performing reviews in accordance with the group compliance risk assessment and monitoring ...
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