The Australian federal government allegedly accepted sponsorship of more than $US300,000 from three of the accounting sector’s ‘big four’ for a seat at the table of a high profile ... Read More
Banks will draw benefits from the European Central Bank’s direct oversight that will outweigh the extra supervisory costs they face, according to the Dutch central bank’s chief supervisory official. ... Read More
If you were writing a paranoid fantasy of gold price manipulation you’d be hard pressed to come up with something more on the nose than the U.K. Financial Conduct ... Read More
The Stock Exchange of Hong Kong Limited (“Listing Committee”) has issued a press release and censures the following company and directors: (1) Titan Petrochemicals Group Limited (“Company”) (Stock Code: 1192) ... Read More
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services ... Read More
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 7.4.2014 , decided to impose the administrative fine of €10.000 in total against CIF “Banc ... Read More
CySec announcement dated 26 May 2014 The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 10.02.2014 , decided to impose the administrative fine of €14.000 ... Read More
Thirteen Swiss banks face rising stakes in criminal tax-evasion probes after Credit Suisse Group AG (CSGN) set a new standard for punishment in the U.S. crackdown on offshore tax ... Read More
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Halman Consultans (Overseas) Limited” successfully obtained the CySec licence to operate as Administrative Services Provider ... Read More
Pair’s Outlook USD/JPY managed to close above the 200-day SMA, and this is a good bullish signal. However, there are still a number of tough resistances lying overhead that ... Read More
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