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financial firms

Bafin

Germany’s Bafin talking with financial firms on move to Frankfurt amid Brexit

09/05/2017(0)
German financial regulator BaFin said that the watchdog was in talks with a number of financial institutions applying for licenses in Germany in light of Great Britain’s decision to ... Read More
us-election-2016

Financial Firms are taking measures to the risk of high volatility and low liquidity ahead of the US Election

31/10/2016(0)
Following the announcement of Dukascopy for taking measures due to the risks of high volatility, low liquidity and significant price gaps on the presidential election day in the USA, ... Read More
airbnb

Airbnb just acquired a team of bitcoin and blockchain experts

13/04/2016(0)
Home-rental company Airbnb has “acqui-hired” the majority of the team behind ChangeCoin, a startup that runs a bitcoin-based micropayments service, according to four people with knowledge of the deal. ... Read More
Mossack Fonseca

Banks told to declare links to Panama Papers law firm by next week

08/04/2016(0)
Banks and financial firms have been told to hand over any information about their dealings with the law firm at the centre of the Panama Papers to the UK’s Financial Conduct ... Read More
cftc-image-jpeg

Last Wave on Libor: CFTC Likely to Charge Multiple Banks for Rate Rigging

16/02/2016(0)
Citigroup, HSBC are among firms targeted by regulators, according to people close to the probe American banks have so far escaped the billions of dollars in fines that have ... Read More
cybercrime

Bolster your digital defences

25/11/2014(0)
Cyber criminals have the financial services sector firmly in their sights, but there is much that organisations and employees can do to protect themselves from the threat Cyber crime ... Read More
law1

Supreme Court’s coal block ruling may cause further economic impact

26/08/2014(0)
A mass cancellation of coal blocks awarded since 1993 could cost India up to $3 billion in additional imports and hurt financial firms that have lent to the sector, ... Read More
WallStreetSign

Wall Street’s Top Banks To Keep Lower Profile At Russian Investment Meeting Amid Growing Sanctions

30/04/2014(0)
Wall Street’s top firms are walking an increasingly fine line between business as usual and growing political pressure to shun Russia for its annexation of Crimea and meddling in ... Read More
Broker Cyprus TopFX