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crypto aml conference

Virtual assets-based money laundering and other crypto-enabled crimes

14/12/2021(0)
The 5th Global Conference on Criminal Finances and Cryptocurrencies on 7-8 December 2021, co-organised by the Basel Institute on Governance, INTERPOL and Europol, saw several thousand participants from the ... Read More
fined

NatWest fined £264.8 million for anti-money laundering failures

14/12/2021(0)
The Financial Conduct Authority (FCA), the conduct regulator in UK for around financial services firms and financial markets, has issued an announcement to inform that National Westminster Bank Plc ... Read More
cloud computing

Cloud computing used by 42% of enterprises

14/12/2021(0)
Enterprises can access computing resources hosted by third parties on the internet instead of building their own IT infrastructure. This pool of resources is most commonly known as ‘cloud ... Read More
Forex-trading-emotions

Basic trading emotions

13/12/2021(0)
There are times when anyone invested in the stock market feels like giving up and selling everything. There may even be times when you, as an investor, feel as ... Read More
Forex-trading

How does account size affect trading performance?

18/10/2021(0)
If you think Forex trading is complex for profit-making, you are right. This industry is not so keen on giving profits to the performers. Most individuals cannot earn money ... Read More
trade in Forex

Are risks per trade ruining your career?

29/09/2021(0)
In a business, you must take risks. Whether it is your capital or investing in something uncertain, you cannot but accept risks. The trading business is also full of ... Read More
fined

ESMA fines trade repository €238,500 for EMIR data failures

29/09/2021(0)
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined trade repository UnaVista Limited €238,500 for eight breaches of the European Market Infrastructure Regulation (EMIR). ... Read More
dollars

The Strangest ‘Safe Haven’ Asset Ever?

29/09/2021(0)
Not so long ago, companies that make recreational vehicles were great indicators of market tops. Since RVs were frequently the final pointless toy that people bought (after motorcycles, boats, ... Read More
Tax heaven

EU set to remove Seychelles from tax haven blacklist

29/09/2021(0)
European Union finance ministers are set to remove the Seychelles, Dominica and Anguilla from the bloc’s blacklist of tax havens next week, documents seen by Reuters indicate, while Panama ... Read More
FED bank

The Fed is evaluating whether to launch a digital currency and in what form, Powell says

29/09/2021(0)
The Federal Reserve is pushing ahead with its study into whether to implement its own digital currency and will be releasing a paper on the issue shortly, Chairman Jerome ... Read More
Broker Cyprus TopFX