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hong kong china

Global Brokers See 109 Million Reasons to Ramp Up in China

25/07/2016(0)
Interative Brokers and Saxo among firms laying groundwork QDII2 program to be rolled out at ‘appropriate time’: PBOC Online brokerages from around the world are gearing up for what ... Read More
christine lagarde

IMF Managing Director Christine Lagarde will stand a trial for negligence

25/07/2016(0)
International Monetary Fund Managing Director Christine Lagarde will stand trial for alleged negligence after France’s highest court on Friday rejected an appeal from the former finance minister. Ms. Lagarde is charged ... Read More
Securities Exchange Commission

NYC Audit Firm to pay penalty for failing to spot fraud in financial statements of a public company

25/07/2016(0)
The Securities and Exchange Commission suspended an accountant for conducting a faulty audit of the financial statements of a public company that was committing fraud, and the firm where he ... Read More
UnionPay

UnionPay takes top spot from Visa in $22 trillion global cards market

25/07/2016(0)
Having been the largest scheme worldwide for card numbers since 2010, UnionPay overtook Visa to also become the largest by value of card payments in 2015 Payment cards worldwide ... Read More
asian markets

Precious Metals Slide on Stronger Dollar Before Fed as Yen Drops

25/07/2016(0)
Ringgit falls sixth day to lead Asian currency declines Turkish stocks climb after steepest weekly drop since 2008 The dollar’s strength weighed on precious metals as investors looked toward central ... Read More
esma regulator

Jersey, Guernsey Eligible For EU Funds Passport

25/07/2016(0)
The European Union securities regulator, the European Securities and Markets Authority, said there are no significant obstacles to extending the Alternative Investment Fund Managers Directive (AIFMD) passport to Guernsey ... Read More
tax

Austria To Rein In Bank Tax

25/07/2016(0)
The Austrian Government has proposed reducing the burden of the nation’s banking levy and calculating it based on a bank’s earnings rather than assets. The change was confirmed recently ... Read More
legal

Cashier jailed after stealing office money from international law firm

25/07/2016(0)
A cashier at a leading international law firm has been banned from the profession and served a jail sentence after stealing over £700,000. Juliette Holland, 46, was found to ... Read More
Securities Exchange Commission

SEC Halts Ongoing Fraudulent Stock Scheme

25/07/2016(0)
The Securities and Exchange Commission today announced it has won a court-ordered asset freeze to halt an ongoing fraud by two former brokers with disciplinary histories who allegedly raised ... Read More
scam

The founder of the Bitcoin Savings and Trust company gets 18 months in prison for Fraud

25/07/2016(0)
Trendon Shavers, the mastermind behind the disgraced Bitcoin Savings & Trust Ponzi scheme, has been sentenced to 18 months in prison on one count of securities fraud. In addition, ... Read More
Broker Cyprus TopFX