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The Financial Conduct Authority publishes its Mission and Business Plan

19/04/2017(0)
The Financial Conduct Authority (FCA) has published its Mission, which gives firms and consumers greater clarity about how the FCA prioritises its interventions in financial markets. Alongside the Mission, ... Read More
Luxleaks scandal

Luxleaks whistleblower to contest appeal sentence

12/04/2017(0)
The man who revealed the Luxleaks scandal, Antoine Deltour, has said he will contest the sentence handed to him last month at the Court of Appeal in Luxembourg. “I ... Read More
SFC - Hong Kong

SFC bans former financial planning manager

09/01/2017(0)
The Securities and Futures Commission (SFC) has prohibited Mr Choi Siu Ki, a former financial planning manager of Dah Sing Bank Limited, from re-entering the industry for nine months ... Read More
adx

Abu Dhabi Securities Exchange launched Blockchain for eVoting Services

17/10/2016(0)
Abu Dhabi Securities Exchange (ADX) announced in GITEX Tech Week its launch of Blockchain technology for eVoting services. The launch is considered the first of its kind for the ... Read More
Supreme-China-Court

Bitcoin Exchange OKCoin Fined in Money Laundering Case

16/08/2016(0)
Chinese Bitcoin exchange OKCoin was recently fined for unknowingly aiding money laundering operations on its platform. The Beijing-based company, which records the maximum daily Bitcoin volume, has been ordered ... Read More
LuxLeak

Luxembourg Appealing ‘LuxLeak’ Sentences

05/08/2016(0)
Luxembourg’s state prosecutor has begun an appeal against the verdict at the recent “LuxLeaks” trial, arguing the sentences handed down by the court were too lenient. Earlier this year, ... Read More
ai lawyer

A law firm has hired the first “Robot lawyer”

16/05/2016(0)
The first job after law school can be horrendous—not simply because of the intense workload and long hours, but also the drudgery. A huge amount of legal work given ... Read More
1mdb

Malaysian state fund sacked Ernst & Young and KPMG when auditors asked for documents

11/04/2016(0)
The scandal surrounding Malaysian state fund 1Malaysia Development Berhad has thrown up some very interesting facts about how the state fund was managed. According to a probe by a ... Read More
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Revealed: the $2bn offshore trail that leads to Vladimir Putin

04/04/2016(0)
A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin. An unprecedented leak of documents shows how this money has ... Read More
Broker Cyprus TopFX