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legal and regulatory requirements

isda

ISDA Publishes EMIR Classification Letter

15/07/2015(0)
The International Swaps and Derivatives Association, Inc. (ISDA) has published a new classification letter that will enable counterparties to notify each other of their status for clearing and other ... Read More
Anti Money Laundering

FinCEN named FBME Bank Ltd as a foreign financial institution of primary money laundering

25/07/2014(0)
On July 17 FinCEN issued a press release taking action to Protect U.S Financial System. On that date, FinCEN named FBME Bank, which transacts 90 percent of its global ... Read More
HMRC1

CEOs must act before HMRC’s investigations

30/04/2014(0)
The phenomenal pace of international tax transparency initiatives continues to accelerate. Chancellor of the Exchequer, George Osborne, announced at the G5 finance ministers’ meeting this week that agreements for ... Read More
Broker Cyprus TopFX