TechFinancials’ Trading Update August 2015 ahead of the Group’s Interim Results
August 21st, 2015
TechFinancials has issued a press release to inform about Group’s Trading Update for August 2015 ahead of the Group’s Interim Results for the six months ended 30 June 2015, which are expected to be announced in the second half ...
GP Global announces AML Seminar – 22 September 2015
July 23rd, 2015
G.P. GLOBAL LTD has issued a press release to inform for: AML Seminar – 22 September 2015: From Theory to Practice – A practical approach to: KYC/CDD – Monitoring – AML Risk Assessment – Risk Scoring and much ...
FXPRIMUS sets a new industry benchmark in safety of funds
July 13th, 2015
FXPRIMUS sets a new industry benchmark in safety of funds, by appointing a third party to oversee the client funding processes FXPRIMUS (Europe) CY Ltd. – The Safest Place To Trade is pleased to announce that the Boudica Client ...
Top Stories of the day July 06
July 6th, 2015
1. The result of the referendum in Greece is a great victory for freedom, but it is also threatens to unleash unprecedented economic chaos all across Europe. Greek Prime Minister Alexis Tsipras is promising that Greece will be able ...
Financial Regulators issued warnings on unauthorised and clone firms
July 3rd, 2015
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to inform public for unauthorised, clone and black listed companies providing ...
Regulatory Fine
June 26th, 2015
Global Regulators Cyprus Securities and Exchange Commission (CySec) Fines Imposed for Year 2015 and 2016
Top news of the day, May 21
May 21st, 2015
1. The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Trademarker (Cyprus) Ltd for the infringement of the Law which provides for the provision of Investment services, the ...
Top news of the day, May 20
May 20th, 2015
1. As Greek government officials expressed their confidence that a deal with the country’s creditors is close, top European officials indicated Tuesday that although there has been progress in negotiations, an agreement is unlikely before the end of the ...
Top stories of the day
May 13th, 2015
1. The European Central Bank raised the emergency liquidity assistance (ELA) ceiling for Greek banks by 1.1 billion euros on Tuesday, in the wake of Monday’s Eurogroup meeting that recorded some progress in the talks between the government and its ...
Playtech Plc: Completion of the acquisition of TradeFX Limited (“TradeFX”)
May 11th, 2015
Playtech (LSE: PTEC) announced that all outstanding conditions relating to the acquisition of TradeFX have now been satisfied, including the approval of the Cyprus Securities and Exchange Commission, and the transaction has completed. The financial statements of TradeFX will ...
