Cyprus Revises AML Rules to Require Face-to-Face Meetings for KYC |
- Cyprus Revises AML Rules to Require Face-to-Face Meetings for KYC
- LCH.Clearnet Obtains OTC Clearing License in Japan
- Barclays Traders Claim Senior Executives Knew about Libor Trading Practices
- ITG Secures Healthy Volumes Increase in March, Bucking Industry Trend
- R5 Garners Live Trading Authorization from MAS
- GMO Click’s Binary Traders See Reduced Losses in March
- Could An EU Transaction Tax Pose A Bigger Threat To Traders Than Brexit?
- Dukascopy Adds Daily Binary Options, Increases Payouts, Limits
- What if You Were Getting Scoops from Tomorrow’s Newspaper Today?
| Cyprus Revises AML Rules to Require Face-to-Face Meetings for KYC Posted: 08 Apr 2016 02:16 PM PDT Will Cyprus' latest move clean up its banking and corporate industry? |
| LCH.Clearnet Obtains OTC Clearing License in Japan Posted: 08 Apr 2016 06:50 AM PDT LCH.Clearnet has obtained a second Asian license in as many months, this time in Japan. |
| Barclays Traders Claim Senior Executives Knew about Libor Trading Practices Posted: 08 Apr 2016 06:11 AM PDT Libor defendent claims three senior Barclay's Bank executives were aware that interest rates were being manipulated. |
| ITG Secures Healthy Volumes Increase in March, Bucking Industry Trend Posted: 08 Apr 2016 05:53 AM PDT Total volumes ticked higher in March at ITG, despite a slight decline in ADV. |
| R5 Garners Live Trading Authorization from MAS Posted: 08 Apr 2016 03:09 AM PDT The authorization will help tap into large swaths of EM and local market currencies dealt in Singapore. |
| GMO Click’s Binary Traders See Reduced Losses in March Posted: 08 Apr 2016 02:55 AM PDT GMO's binary traders incurred their lowest overall losses since November 2015. |
| Could An EU Transaction Tax Pose A Bigger Threat To Traders Than Brexit? Posted: 08 Apr 2016 01:15 AM PDT The implications of a tax on financial transactions could have far-reaching consequences for the financial markets. |
| Dukascopy Adds Daily Binary Options, Increases Payouts, Limits Posted: 08 Apr 2016 12:12 AM PDT Swiss brokerage Dukascopy enhances binary options services to offer users a more flexible trading experience. |
| What if You Were Getting Scoops from Tomorrow’s Newspaper Today? Posted: 08 Apr 2016 12:00 AM PDT 'Mad Punter' insider trader says he was gathering prospective scoops from his conversations with journalists |
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