Wednesday, June 15, 2016

FSC Mauritius Reminds its Licensees of AML/CTF Obligations

FSC Mauritius Reminds its Licensees of AML/CTF Obligations


FSC Mauritius Reminds its Licensees of AML/CTF Obligations

Posted: 15 Jun 2016 03:14 PM PDT

Given the large number of brokers operating from Mauritius, the country's financial ‎watchdog warns against transactions ‎with sanctioned groups .

Citi Staff Plan For Brexit As Top Executives Head Off On Ferrari Road Trip

Posted: 15 Jun 2016 02:08 PM PDT

Top executives took their annual Ferrari road trip as Citi staff pulled out all stops to prepare for next week's referendum.

Velocimetrics Enhances User Experience With Web-Based Analytics

Posted: 15 Jun 2016 12:35 PM PDT

Velocimetrics' new browser-based interface for VMX EndToEnd enables clients to retrieve analytics from anywhere.

FXCC, AxiTrader and Orbex Introduce Pre-Referendum Changes to Trading Terms

Posted: 15 Jun 2016 11:24 AM PDT

Three more brokers announce changes to their trading terms ahead of the Brexit vote, DeltaStock changes to be confirmed.

Morgan Stanley Launches ‘Project Streamline’, Aimed at Shedding $1b

Posted: 15 Jun 2016 09:51 AM PDT

Morgan Stanley has taken aim at several North American jobs in an effort to bring the lender to maximum profitability.

SEC Charges Hedge Fund Managers in $32m Insider Trading Scheme

Posted: 15 Jun 2016 09:48 AM PDT

Sanjay Valvani reaped unlawful profits by insider trading on tips he received from a former government official.

IronFX Excluded from UCRFIN over Non-Payment of Membership Fees

Posted: 15 Jun 2016 09:12 AM PDT

The UCRFIN membership of IronFX has effectively been suspended by the self-regulatory organization.

TWSE Reports Flourishing ETF Market at Regional Summit

Posted: 15 Jun 2016 08:17 AM PDT

TWSE has announced that ETFs now account for nearly 10 percent of total turnover compared to 1.8 percent in 2014.

Insurance Giant Allianz Selects Symbiont for Catastrophe Swaps Blockchain

Posted: 15 Jun 2016 07:21 AM PDT

Smart contracts will soon be able to help you guard against the damages of hurricanes and tornadoes.

FCA Warns about Binary Options Brokerage TFX Traders and Clone Website

Posted: 15 Jun 2016 07:08 AM PDT

The Financial Conduct Authority has issued a warning against a pair of online entities that are violating securities laws.

SFC Fines Schroder Investment Management $1.8m For Disclosure Failures

Posted: 15 Jun 2016 07:05 AM PDT

The SFC penalises another entity for failing to disclose all notifiable interests in Hong Kong listed shares.

Global Advisors Takes Over XBT Bitcoin Tracker After KnC Collapse

Posted: 15 Jun 2016 06:45 AM PDT

XBT's Bitcoin Tracker One and Bitcoin Tracker EUR resumed trading at Nasdaq Nordic in Stockholm.

Amundi Taps Nesreen Srouji as its Middle Eastern CEO

Posted: 15 Jun 2016 06:33 AM PDT

Srouji comes over to Amundi after multiple roles at Standard Chartered over the past eight years.

easyMarkets Defies Industry Safety Trend on Brexit

Posted: 15 Jun 2016 06:27 AM PDT

While Brexit ‎has prompted ‎many brokers ‎to reduce margin, easyMarkets commits to high leverage and other ‎conditions.

IronFX, LiteForex, and VantageFX Take Brexit Measures by Cutting Leverage

Posted: 15 Jun 2016 06:09 AM PDT

Leverage to be cut by three more FX firms ahead of the UK's referendum June 23rd.

Instant and Market Execution Types

Posted: 15 Jun 2016 05:58 AM PDT

What is the difference between instant and market execution types for a broker?

Two Canadian HSBC Subsidiaries Settle with BCSC for $320K

Posted: 15 Jun 2016 05:51 AM PDT

Two of HSBC's Canadian investment subsidiaries were found to have levied excess fees on their respective clients.

Trader’s Timeout: Gold Hits 5-Week High amid Brexit Turbulence 

Posted: 15 Jun 2016 05:21 AM PDT

Gold's next major resistance hurdle is located above the psychological $1,300 level.

24option’s New Commercial Features Juventus Football Players

Posted: 15 Jun 2016 04:54 AM PDT

‎The binary brokerage taps its sponsorship for the big Italian team to promote a new ‎training offer.

Thomson Reuters, Horizon Software Push Joint Chinese Derivatives Platform

Posted: 15 Jun 2016 04:08 AM PDT

The collaboration between the two venues will aim to provide a consolidated destination for derivatives trading participants.

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