Search Results for: legal

Sterling rebounds on data surprise, Brexit hopes

September 9th, 2019 (0)
Sterling rebounded from early lows on Monday and headed toward a five-week high on Monday as surprisingly strong data and growing optimism that Britain will not crash out of the European Union without a deal boosted demand for the ...

Brexit latest: EU nationals to be granted right to stay in UK for three years in case of no-deal Brexit

September 6th, 2019 (0)
Britain’s government has abandoned plans to end freedom of movement for European Union citizens immediately after a possible no-deal Brexit and will instead return to an earlier policy of giving them three years’ temporary leave to remain. The fate ...

Senior Compliance Officer

September 2nd, 2019 Comments Off on Senior Compliance Officer
Senior Compliance Officer Reference Number: SCO1118 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures ...

Facial recognition use triggers GDPR fine

August 30th, 2019 (0)
Sweden’s Data Protection Authority has issued its first fine for violations of the European Union’s General Data Protection regulation after a school launched a facial recognition pilot program to track students’ attendance without proper consent. The country’s privacy authority ...

Business Development Officer

August 29th, 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 ...

Hungarian-Speaking Client Relations Manager – Limassol

August 28th, 2019 Comments Off on Hungarian-Speaking Client Relations Manager – Limassol
Hungarian-Speaking Client Relations Manager (Limassol) Reference Number: CRMHU1019 The position: We are looking for a passionate and self-motivated professional to join our Client Relations team in Limassol. The main responsibilities of the position include: Developing and maintaining excellent relationships ...

Principal of Binary Options trading firm to a pay $200,000 penalty

August 5th, 2019 (0)
The U.S. Commodity Futures Trading Commission issued an order filing and settling charges against Curtis Dalton of Middleton, Massachusetts, requiring him to pay $200,000 for offering illegal off-exchange retail commodity transactions to U.S. and overseas customers while failing to ...

Russian bitcoin theft suspect sued for $100 million by US

July 29th, 2019 (0)
Digital currency exchange BTC-e and one of its owners, a Russian whose extradition the US is seeking from Greece to face criminal charges, now face a civil lawsuit in California The US is attempting to recover penalties of $100 ...

Facebook to pay $5 billion over the company’s privacy policies

July 29th, 2019 (0)
The Federal Trade Commission approved a record $5 billion settlement Wednesday with Facebook over the company’s privacy policies. Shares of Facebook were down slightly following the announcement, but turned positive in the afternoon, up about 1.1% by the end ...

General Data Protection Regulation shows results, but work needs to continue

July 25th, 2019 (0)
Just over one year after the entry into application of the General Data Protection Regulation, the European Commission has published a report looking at the impact of the EU data protection rules, and how implementation can be improved further. ...
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