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financial services

Dubai Gold and Commodities Exchange (DGCX)

Avelacom entered into a partnership with DGCX

11/10/2016(0)
The partnership expands options for financial services industry to speed up their trading and identify new arbitrage trading opportunities across key financial and commodity derivatives markets. Avelacom will provide ... Read More
kiwibank

Kiwibank Fintech Accelerator to scale up Kiwi start-ups

07/10/2016(0)
New Zealand’s first FinTech Accelerator has been set up to turn great ideas into fledgling businesses, and could help New Zealand grow its share of a burgeoning global $1 ... Read More
ASIC_regulator

ASIC warns AFS licensees to lodge financial statements and auditor’s reports on time

06/10/2016(0)
ASIC has been pursuing Australian Financial Services (AFS) licensees that have failed to meet their obligation to lodge their annual financial statements and auditor’s reports with ASIC within the ... Read More
ASIC_regulator

ASIC permanently bans former Deutsche Bank FX trader

29/09/2016(0)
ASIC has permanently banned former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Sydney, from providing financial services. The banning follows an ASIC investigation into Mr Donaldson’s ... Read More
Bitso

FX Firm Joins Mexican Bitcoin Exchange’s $2.5 Million Fundraise

29/09/2016(0)
Bitcoin exchange startup Bitso has raised $2.5m to make it easier for the underbanked in Mexico to gain access to financial services. Among the investors is Mexico-based foreign exchange, Monex Group, ... Read More
bse-reuters

Asia’s oldest stock exchange to register brokers for international exchange

26/09/2016(0)
BSE Ltd, Asia’s oldest bourse, is on an overdrive in setting up its international exchange coming at GIFT City, country’s first international financial services centre in Gandhinagar. It has ... Read More
barclays

CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000

23/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to create, maintain, and promptly produce required confirmations for a ... Read More
lseg

LSEG signs MoU with Bank Hapoalim to support Israeli high growth companies

22/09/2016(0)
Partnership will see LSEG’s ELITE and Bank Hapoalim collaborate to attract new Israeli companies to ELITE ELITE is London Stock Exchange Group’s international programme for ambitious high growth businesses ... Read More
fca-building

FCA warns for Global Escrow Exchange been unathorised in UK

19/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
finra1

FINRA fines financial services company $850,000

19/09/2016(0)
The Financial Industry Regulatory Authority (FINRA) announced that it has fined Ameriprise Financial Services, Inc. $850,000 for failing to detect the conversion of more than $370,000 from five customer ... Read More
Broker Cyprus TopFX