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ASIC_regulator

Morgan Stanley pays $123,750 in infringement notice penalty

07/09/2016(0)
Morgan Stanley Australia Securities Limited (“Morgan Stanley”) has paid a penalty of $123,750 to comply with an infringement notice given to it by the Markets Disciplinary Panel (“MDP”). The MDP ... Read More
guernsey financial services commission

Guernsey Proposes New Fintech Regulation

31/08/2016(0)
Guernsey has proposed new rules and guidance relating to consumer credit and innovative financial service businesses, including those in the “Fintech” space. The revisions to the island’s financial regulatory ... Read More
HMRC

HMRC launches plans to tackle black economy

30/08/2016(0)
HMRC has launched three consultations on proposals to clamp down on the black economy. The proposals include extending HMRC’s data gathering powers, forcing more business to register for tax purposes in ... Read More
fatca

Many Reporting Entities Unprepared For FATCA

24/08/2016(0)
New research shows that financial institutions are generally confident about meeting existing and incoming automatic exchange of information obligations. However, the study also found that a significant proportion of ... Read More
SaxoBank logo

Saxo Bank continues MENA region build-out with key management appointments

23/08/2016(0)
Saxo Bank, the online investment and trading specialist, announces today two senior appointments as it continues to grow and invest in its retail and institutional functions across the Middle ... Read More
Alex Baltin

UBS’ blockchain chief is leaving

18/08/2016(0)
The man leading UBS’ exploration of blockchain and cryptocurrency technologies is leaving the bank, according to an internal memo seen by Business Insider. Alex Batlin is leaving “to pursue ... Read More
Zervant

Zervant Closes €4 Million Series A Round to Expand in Europe

17/08/2016(0)
Finnish fintech startup Zervant has announced €4 million in funding, led by Northzone and Conor Venture Partners. The investment will be used to further boost the international expansion of Zervant’s invoicing services, designed for ... Read More
Bank_of_Taiwan_Head_Office

Taiwan To Tax Cross-Border e-Commerce

17/08/2016(0)
Given the recent rapid development of cross-border transactions over the internet, Taiwan’s Ministry of Finance (MOF) has disclosed it is formulating plans to tax the operations of multinational enterprises ... Read More
wells-fargo

Wells Fargo named new president and head of WFA

16/08/2016(0)
Wells Fargo & Company (NYSE: WFC) announced that David Kowach has been named president and head of Wells Fargo Advisors, LLC (WFA), the company’s national retail brokerage, effective immediately.  ... Read More
Singapore Exchange

SGX reports FY2016 net profit of $349 million

11/08/2016(0)
Singapore Exchange (SGX) today announced net profit of $349.0 million for FY2016, unchanged from the previous year. This included an impairment charge of $6.0 million on SGX’s investment in ... Read More
Broker Cyprus TopFX