Wednesday, January 27, 2016

Top 5 Fraud Risks for Financial Institutions in 2016

Top 5 Fraud Risks for Financial Institutions in 2016


Top 5 Fraud Risks for Financial Institutions in 2016

Posted: 27 Jan 2016 03:41 PM PST

With ever higher dependence on e-banking, mobile payments, and the ability to do banking using social networks, risks will continue to rise.

Keep on reading: Top 5 Fraud Risks for Financial Institutions in 2016

Danish Headwinds Aggravated by European Central Bank

Posted: 27 Jan 2016 12:40 PM PST

The AAA rating kingdom's central bank is facing a dilemma, how to strengthen the krone while it is pegged to the euro.

Keep on reading: Danish Headwinds Aggravated by European Central Bank

Crowdfunding is Slowly Moving into Real Estate

Posted: 27 Jan 2016 08:40 AM PST

In this guest article, Heath Berkin explains why Title III of the JOBS Act fails to fulfill the needs of the new equity crowdfunding.

Keep on reading: Crowdfunding is Slowly Moving into Real Estate

Breaking: 24option Parent Company Fined by CySEC €156,000

Posted: 27 Jan 2016 07:36 AM PST

CySEC announces another fine, this time for the parent company of binary options brokerage 24option, Rodeler Ltd.

Keep on reading: Breaking: 24option Parent Company Fined by CySEC €156,000

Regulation Made Simple- a Global Guide Part 2

Posted: 27 Jan 2016 07:28 AM PST

Wondering where to look for a license? In this two part article, requirements around the world are clearly organised and explained.

Keep on reading: Regulation Made Simple- a Global Guide Part 2

Breaking: Banc De Binary Settles With CySEC to Pay €350,000

Posted: 27 Jan 2016 06:59 AM PST

Binary options brokerage Banc De Binary has settled with the Cyprus Securities and Exchange Commission.

Keep on reading: Breaking: Banc De Binary Settles With CySEC to Pay €350,000

OFX Promotes Neville Lacey as its Head of UKForex

Posted: 27 Jan 2016 05:23 AM PST

Mr. Lacey will be tasked with the management of the London office where he will oversee the continued growth of the company's European business.

Keep on reading: OFX Promotes Neville Lacey as its Head of UKForex

Velocimetrics Secures Fintech Vet Kevin Covington as its Senior Advisor

Posted: 27 Jan 2016 04:52 AM PST

Mr. Covington has been a stabilizing force in the fintech industry for decades, serving in a number of advisory and executive level roles.

Keep on reading: Velocimetrics Secures Fintech Vet Kevin Covington as its Senior Advisor

Credit Suisse Sets Up Shop in Ireland, Launching Prime Services Business

Posted: 27 Jan 2016 04:33 AM PST

The move also helps strengthen Ireland as an important hub for the bank's Prime Services Business in Europe.

Keep on reading: Credit Suisse Sets Up Shop in Ireland, Launching Prime Services Business

Tradesmarter Launches Auto Trading Application "Social Radar"

Posted: 27 Jan 2016 03:51 AM PST

Tradesmarter and LeadDaWay's new app lets users follow successful traders and is expected to increase trading volume and improve retention on mobile platforms.

Keep on reading: Tradesmarter Launches Auto Trading Application "Social Radar"

ParFX Introduces Hungarian Forint Trading, New CLS Pairs

Posted: 27 Jan 2016 01:05 AM PST

ParFX will begin offering the EUR/HUF pair alongside CLS-eligible AUD/JPY, NZD/JPY, USD/SEK, USD/NOK and USD/DKK.

Keep on reading: ParFX Introduces Hungarian Forint Trading, New CLS Pairs

FXCM's CFD Pricing Integrated into FlexTrade's Technology

Posted: 25 Jan 2016 07:29 AM PST

FXCM further expands its CFDs offering with more institutional players gaining access to pricing.

Keep on reading: FXCM's CFD Pricing Integrated into FlexTrade's Technology

GMO Click’s FX Revenues Fall in Q3, Marking Tri-Quarter Decline

Posted: 25 Jan 2016 05:10 AM PST

The Japanese broker saw waning FX revenues of $566.1 million in Q3 2016, constituting a decline of -11.8% QoQ from $642.1 million in Q2.

Keep on reading: GMO Click's FX Revenues Fall in Q3, Marking Tri-Quarter Decline

Should You Prefer Preferred Stocks?

Posted: 25 Jan 2016 03:55 AM PST

What is so special about preferred stocks, why they are often put on a par with bonds, and why they can become a preferable option for investment.

Keep on reading: Should You Prefer Preferred Stocks?

The Important Legacy of the SNB Crisis

Posted: 25 Jan 2016 02:35 AM PST

A year after the black swan that shook the foreign exchange industry, brokers have learned to address risk management more carefully.

Keep on reading: The Important Legacy of the SNB Crisis

Next Case: Exploring a Content Focused Future for Digital Marketing

Posted: 25 Jan 2016 02:17 AM PST

Impressive attendance and hands on sessions make the event worthy of its fame. Better networking opportunities though will take Next Case to the next level

Keep on reading: Next Case: Exploring a Content Focused Future for Digital Marketing

TradeProofer Creates Execution Tool to Help Brokers with Customer Complaints

Posted: 24 Jan 2016 07:49 AM PST

After focusing on customer trade execution, TradeProofer is introducing a version of TickRadar to help brokers support their clients.

Keep on reading: TradeProofer Creates Execution Tool to Help Brokers with Customer Complaints

Euro Gets Hit By Dovish Draghi Yet Market Uncertainty Provides Support

Posted: 24 Jan 2016 06:10 AM PST

Draghi stated that monetary policy will need to be reviewed at the meeting in March and that further measures will be taken if necesary boost inflation.

Keep on reading: Euro Gets Hit By Dovish Draghi Yet Market Uncertainty Provides Support

Famous Brokers Rebrand as the Industry Marks SNB Anniversary

Posted: 24 Jan 2016 05:32 AM PST

IronFX, GAIN Capital, oneZero, FxPro and easyMarkets are among the firms that appear in the passing week's top articles.

Keep on reading: Famous Brokers Rebrand as the Industry Marks SNB Anniversary

FXCM Introduces Decimals Pricing for Several Indices and Commodities

Posted: 22 Jan 2016 09:46 AM PST

FXCM is set to make further changes to its CFDs offering after revamping its market making technology last October.

Keep on reading: FXCM Introduces Decimals Pricing for Several Indices and Commodities

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