Search Results for: Central Bank of Ireland
Oden Capital Management ordered to Pay a $100,000 Penalty
February 10th, 2017
CFTC Orders John B. Oden and His Company, Oden Capital Management, LLC, to Pay a $100,000 Penalty for Failure to Register with the CFTC and Failure to Comply with Certain Pool Operator Requirements The U.S. Commodity Futures Trading Commission ...
Regulators from around the world issued warnings for unauthorised financial services companies
July 21st, 2016
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial Market Supervisory Authority (FINMA), the Spanish Comisión Nacional del Mercado ...
Irish regulator nixes Teddy Sagi’s AvaTrade acquisition
December 14th, 2015
Playtech’s dream of becoming a major player in the online foreign exchange trading market has been left in ruins. Online gambling software provider Playtech Cyprus Ltd. (LSE:PTEC), controlled by Israeli billionaire Teddy Sagi, has dropped its bid to buy Israeli ...
Playtech: Update on appeal in respect of Ava Trade Ltd
December 8th, 2015
Further to its announcement of 23 November 2015, Playtech announces that its appeal against the Central Bank of Ireland’s (“CBI’) decision to oppose its application to acquire Ava Trade Ltd. (“Ava Trade”) has concluded. The appeal was allowed by ...
Plus500: Termination of Merger Agreement with Playtech – Update on Plus500 and Ava Trade Ltd
November 23rd, 2015
Further to the determination by Playtech PLC that it will be unable to obtain FCA approval before 31 December 2015, the Company and Playtech agreed to terminate the Merger Agreement. The Board of Plus500 today announces its plans for ...
Credit Suisse plans trading floor for Dublin
November 16th, 2015
Swiss bank wants to move 40 traders and 60 support staff to Ireland as part of a cost-cutting drive Credit Suisse is on course to become the first international bank to set up a major trading floor in Dublin. The ...
Playtech announces Q3 trading update
October 29th, 2015
Playtech has issued today a press release to announce its trading update for the third quarter of 2015 together with an update on trading to date in the fourth quarter. Strong performance from both the Gaming and Financials divisions ...
Playtech Plc: Update on the acquisition of Ava Trade Ltd
October 6th, 2015
Playtech: Further to its announcement yesterday, the Board announces an update on the acquisition of Ava Trade Ltd. (“Ava Trade”). The Central Bank of Ireland (“CBI”) has reverted to the Company’s Irish legal advisers and clarified its position. Following ...
SFC warns on unlicensed entity Wells Fargo Global Investments (Hong Kong) Limited
September 10th, 2015
Regulatory Commission of Hong Kong, Securities and Futures Commission (SFC), has issued a warning to inform public for an unlicensed entity with the name Wells Fargo Global Investments (Hong Kong) Company Limited. The address of the above company and ...
Playtech plc: Posting of Circular and convening of General Meeting in relation to the proposed acquisition of Ava Trade Ltd.
July 9th, 2015
On 1 July 2015, Playtech announced that its subsidiary, TradeFX, had entered into a share purchase agreement under the terms of which it will acquire the entire issued share capital of Ava Trade Ltd., an online B2C CFD broker over ...
