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SFC reprimands and fines ICBC International Capital Limited and ICBC International Securities Limited

21/05/2014(0)
The Securities and Futures Commission (SFC) has reprimanded ICBC International Capital Limited (ICBCI Capital) and ICBC International Securities Limited (ICBCI Securities) (collectively ICBCI) and fined them $12.5 million respectively ... Read More
FCA_regulator

FCA warning against unauthorised firm

21/05/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Credit Clear Services Ltd t/a The Full Financial Review” is not ... Read More
asic

ASIC takes civil action against Astra Resources and its directors

21/05/2014(0)
The Australian Securities and Investments Commission (ASIC) has started legal action against Astra Resources PLC (Astra Resources) and its directors, alleging the company illegally raised more than $7.6 million ... Read More
sugar

Sugar futures fall 0.73 per cent on sluggish demand

21/05/2014(0)
Sugar prices drifted by 0.73 per cent to Rs 3,008 per quintal in futures trade today as speculators reduced positions due to sluggish demand in the spot market against ... Read More
edinburg

ICAS: ‘Shouty’ tax debate over Scottish tax system

21/05/2014(0)
The level of discourse around tax has done little to help inform voters, ICAS has noted, alongside the release of its paper discussing key tax and spending numbers at ... Read More
U.S. Congress in Washingto

U.S. authorities reportedly investigating Bitcoin businesses for connections to Silk Road

21/05/2014(0)
Wall Street Journal reports that U.S. authorities are apparently renewing investigations into Bitcoin businesses and any potential connections to criminal activity. Specifically, renewed interest has surfaced in who else ... Read More
paribas

BNP Falls as U.S. Probe Said to Cost More Than $5 Billion

21/05/2014(0)
BNP Paribas SA (BNP), France’s largest bank, fell to a seven-month low in Paris on concern U.S. authorities will seek more than $5 billion from the lender to settle ... Read More
zurich

Low on taxes, high on risk-aversion

21/05/2014(0)
High quality global journalism requires investment. Zurich, the world’s private banking capital, is not just luring in old money. Ambitious founders are making Switzerland’s largest city their base – ... Read More
Bafin

German regulator BaFin finds currency manipulation evidence

21/05/2014(0)
BaFin, the German regulator, said it had found concrete evidence that traders attempted to manipulate the global currency market, making it the first financial watchdog to confirm that suspicions ... Read More
Lenovo

China’s Lenovo sees 29% jump in full year net profit

21/05/2014(0)
The world’s biggest personal computer maker has reported a 29% jump in full-year earnings while at the same time extending its position as market leader in the PC industry. ... Read More
Broker Cyprus TopFX