Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

non-compliance

Thomson-reuters

Thomson Reuters Survey Reveals More than Half of Financial Institutions Are Concerned about Reputational Risks of FATCA & CRS Non-Compliance

01/06/2016(0)
More than 50 percent of senior executives from multinational financial firms are concerned non-compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) mandates could ... Read More
Cyprus Securities and exchange commission (cysec)

Imposition of an administrative fine to CommexFX Ltd

25/02/2016(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform investors that, at the meeting held on December 14th, 2015, decided to impose an administrative fine of ... Read More
Broker Cyprus TopFX