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investors

solactive

Solactive launches Solactive Swiss Family Owned

31/01/2017(0)
Solactive is announcing the release of the Solactive Swiss Family Owned Companies Index, an index tracking the price movements of publicly traded family-owned companies that are domiciled and listed ... Read More
esma regulator

ESMA advocates common pronciples for setting up share classes in UCITS funds

31/01/2017(0)
The European Securities and Markets Authority (ESMA) has today issued an Opinion on the extent to which different types of units or shares (share classes) of the same UCITS ... Read More
Securities Exchange Commission

SEC charges two men for running a Ponzi scheme with money raised from investors

30/01/2017(0)
The Securities and Exchange Commission today announced fraud charges against two New York City men accused of running a Ponzi scheme with money raised from investors to fund businesses ... Read More
Colored Diamonds

Demand Soars for Colored Diamonds

28/01/2017(0)
Last spring, Mahyar Makhzani, a Geneva-based fund manager, placed a 4.08-carat pear-shaped gem against special ultrawhite paper and peered at it through his eyeglass. He liked what he saw. ... Read More
Bats-global

Bats Welcomes QuantX Funds as a New Issuer to the Bats ETF Marketplace

27/01/2017(0)
Bats Global Markets, Inc. (Bats: BATS), the #1 U.S. market for exchange-traded fund (ETF) trading, today welcomed QuantX Funds as a new issuer to the Bats ETF Marketplace with ... Read More
Bcsc canada regulator

BCSC alleges former registrant and company sold securities illegally

26/01/2017(0)
The Executive Director of the British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that Prabhjot Singh Bakshi, a B.C. resident, and SBC Financial Group Inc. ... Read More
SFC - Hong Kong

SFC fined millions an asset management company for regulatory failures

25/01/2017(0)
SFC reprimands and fines Value Partners $4 million The Securities and Futures Commission (SFC) has reprimanded Value Partners Limited (VPL) and Value Partners Hong Kong Limited (VPHKL) (collectively, Value ... Read More
investors and staff

Investigators turn attention to second forex fraud

25/01/2017(0)
As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to ... Read More
Securities Exchange Commission

SEC Announces $7 Million Whistleblower Award

25/01/2017(0)
The Securities and Exchange Commission today announced an award of more than $7 million split among three whistleblowers who helped the SEC prosecute an investment scheme. One whistleblower provided ... Read More
Fin Tech and mobile computing concept. Hand holding tablet

There’s a mega drive to make this Indian City a FinTech Hub

25/01/2017(0)
‘Plan to create a world-class technology ecosystem to encourage startups’ A mega drive is being launched to attract investments in digital banking, data analytics, Blockchain and cyber security to ... Read More
Broker Cyprus TopFX