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shares

ASIC_regulator

Share Investing pays $130,000 in infringement notice penalty

20/02/2017(0)
Share Investing Limited (“Share Investing”) has paid a penalty of $130,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (“MDP”). The MDP had reasonable ... Read More
Kengeter, CEO of Deutsche Boerse talks to the media during the presentation of FinTec start-up facilities provided by Deutsche Boerse in Frankfurt

Deutsche Boerse CEO denies insider trading allegations

17/02/2017(0)
The head of Deutsche Boerse said insider trading allegations against him were unfounded, pointing out that he did not determine the timing of his share purchases ahead of the ... Read More
legal

Why the owner of a New York brokerage accused of $17M ‘pump-and-dump’ scheme walks free

02/02/2017(0)
The U.S. took too long to charge an owner of a New York brokerage with orchestrating a $17 million pump-and-dump scheme, a judge ruled in throwing out the indictment. ... Read More
The British Telecom logo is pictured in

BT facing criminal inquiry over Italy accounting scandal

26/01/2017(0)
Prosecutors in Milan have confirmed an investigation into allegations of false accounting and embezzlement at BT’s Italian arm. It is being led by Fabio De Pasquale – a veteran ... 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
KCG

KCG released December 2016 Trade Volumes

18/01/2017(0)
KCG Holdings, Inc. (NYSE: KCG) today released trade volumes for the month of December 2016.In Market Making, KCG averaged $26.7 billion dollar volume traded, 6.4 billion shares traded, and ... Read More
British American Tobacco

BAT agrees terms to buy Reynolds for $49.4 billion

17/01/2017(0)
British American Tobacco has agreed a $49.4 billion takeover of U.S. rival Reynolds American Inc, creating the world’s biggest listed tobacco company after it nudged up an earlier offer ... Read More
Luxottica - Essilor

Luxottica and Essilor agree €50bn merger

16/01/2017(0)
Italy’s Luxottica and France’s Essilor have agreed a €50bn merger deal, one of the largest ever European cross-border transactions, creating a global leader in the fast-growing eyewear industry. The ... Read More
paysafe-optimal-payments

Paysafe reports on Transaction in own shares

16/01/2017(0)
Paysafe Group plc Transaction in own shares Paysafe Group plc (LSE: PAYS, “Paysafe” or the “Company”) announces that it has purchased the following number of its ordinary shares of ... Read More
Samsung logo

South Korea prosecutor seeks arrest of Samsung boss

16/01/2017(0)
Prosecutors are seeking a warrant to arrest Samsung Group’s Jay Y. Lee for allegations including bribery and embezzlement, a stunning turn for the scion of South Korea’s richest family ... Read More
Broker Cyprus TopFX