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tax-havens

EU tax haven blacklist shrinks to five

07/11/2018(0)
European Union finance ministers on Tuesday removed Namibia from the bloc’s blacklist of tax havens, an EU statement said. The list is now down to five non-cooperative jurisdictions: American ... Read More
penalty image

Individuals fined and banned from performing any role in regulated financial services

07/11/2018(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued a press release to inform that The Upper Tribunal ... Read More
dollars

The dollar seesawed versus the euro and yen in a volatile session

07/11/2018(0)
The dollar seesawed versus the euro and yen in a volatile session as traders scanned U.S. midterm election results for early insights into the prospect of Congressional gridlock. The ... Read More
red Fraud-Stamp image

Denmark pushes to widen probe into multi-billion-euro tax fraud

06/11/2018(0)
Denmark is widening its investigation of a massive stock trading scam, as the state attempts to recover $2 billion of tax reclaims it was tricked into paying. The country’s ... Read More
visa-contactless

Visa CEO Predicts 100 Million Contactless Cards in a Year

06/11/2018(0)
Visa Inc. has been talking up contactless payments lately, though its executives and spokespersons usually dole out percentages rather than hard numbers to describe what is still a minuscule ... Read More
fined

Swap dealer ordered to pay a $900,000 fine

06/11/2018(0)
National Futures Association (NFA), a self-regulatory organization for the U.S. derivatives industry, has issued a press release to inform that has decided to order New York, NY swap dealer ... Read More
British-economy

British Pound rallies on hopes for a UK customs deal Brexit agreement

06/11/2018(0)
The pound rallied on Monday after a report said Britain was nearing a deal for leaving the European Union and that an all-UK customs arrangement would be part of ... Read More
digital asset

The formation of the Digital Currency Trade Association announced

05/11/2018(0)
The Digital Currency Trade Association (DCTA) has launched a membership trade association focused on the new digital asset economy. The DCTA is organized as a “business association” under IRS ... Read More
Flames emerge from a pipeline at the oil fields in Basra, southeast of Baghdad

Oil prices fall; Brent has lost more than 16 percent in value since early October

05/11/2018(0)
Oil prices fell on Monday as the start to U.S. sanctions against Iran’s fuel exports was softened by waivers that will allow some countries to still import Iranian crude, ... Read More
euro-laundering

EU needs single anti-money laundering authority, says thinktank

05/11/2018(0)
The European Union should set up a single anti-money laundering (AML) authority with the power to levy big fines to tackle the stream of scandals across member states, Brussels-based ... Read More
Broker Cyprus TopFX