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FCA probes a further 44 firms over Panama Papers

28/04/2016(0)
The UK’s Financial Conduct Authority (FCA) has asked a further 44 financial services firms to disclose their involvement in the tax-evasive practices uncovered by the Panama Papers leak. The ... Read More
israel

Israeli internet companies offering binary options and forex are coming under scrutiny

11/04/2016(1)
Scam trading is ‘dark side’ of Israel tech leap Israeli internet companies offering customers around the world the opportunity to trade in “binary options” and speculate on currency fluctuations ... Read More
Goldman-Sachs regulator

Sachs probed in alleged Treasury rigging

21/03/2016(0)
Washington’s probe into the alleged rigging of the $13 trillion US Treasurys market by Wall Street banks has narrowed its focus to a handful of firms — including Goldman ... Read More
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