Search Results for: financial network
Financial supervisory authorities from around the world issued investor protection warnings
March 28th, 2018
The supervisory authorities of the Italy (CONSOB), United Kingdom (Financial Conduct Authority – FCA), France (Autoritè des Marchers Financiers – AMF), Ireland (Central Bank of Ireland), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory ...
CNMV advise: Be wary of fraud through internet and social networks
October 25th, 2017
The Comision Nacional Del Mercado De Valores (CNMV), a financial markets regulator in Spain, has issued an information statement to advice public and investors regarding unsolicited investment offers. Non-registered entities may have sophisticated and fast websites. The anonymity of ...
Upper Tribunal upholds the FCA’s decision to fine and ban former CEO of adviser network
August 10th, 2017
On 8 August 2017, the Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to ban Charles Palmer, former CEO of Financial Limited and Investments Limited (“the Firms”), from performing FCA significant influence functions. The Tribunal also upheld the ...
PayPal Completes Acquisition of TIO Networks
July 19th, 2017
PayPal Holdings, Inc. (NASDAQ: PYPL) and TIO Networks Corp. (TSXV: TNC) announced that PayPal has completed its previously announced acquisition of TIO Networks. In accordance with the terms of the Arrangement announced on February 14, 2017, PayPal acquired all ...
SWIFT extends KYC Registry membership to all supervised financial institutions
July 18th, 2017
SWIFT, a global member owned cooperative and the world’s leading provider of secure financial messaging services, has issued an announcement to inform that it has opened membership in its KYC Registry to all supervised financial institutions. Since the launch ...
Corvil Develops World’s First Virtual Security Expert to Address Cybersecurity in Financial Markets
May 17th, 2017
Corvil today announced a cybersecurity solution specifically designed to address the unique security needs of today’s electronic trading businesses looking to solve escalating concerns over cyber attacks while demonstrating compliance with evolving regulations. Powered by sophisticated machine learning algorithms, ...
UN report: Social network payments now reach nearly US $3 trillion in China
April 24th, 2017
Payments on messaging and e-commerce platforms set to increase China’s GDP by $236 billion by 2025, unlocking new economic opportunities for people and small businesses A new UN study reveals that Alipay and WeChat Pay enabled US$2.9 trillion in ...
America’s financial war strategy
April 23rd, 2017
America’s renewed desire to escalate military tensions is a front for America’s continual financial war, this time directed at North Korea, Syria and possibly Iran. This is likely to be the opinion of China’s strategic advisors. We analyse the ...
EY launches a global network of growth and innovation centers
March 29th, 2017
EY launches EY wavespace™, a global network of growth and innovation centers to help clients achieve radical breakthroughs Collaborative approach with technologists, business strategists and designers Enables clients to address industry-specific and cross-sector opportunities Strategic alliances leaders provide sophisticated ...
New Alliance to enhance professionalism in financial services
March 2nd, 2017
Three leading Chartered Professional Bodies have joined forces to enhance and sustain the level of professionalism and trust in the financial services sector. The Chartered Insurance Institute, the Chartered Institute for Securities & Investment and the Chartered Banker Institute ...
