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Soudi Arabia - Riyal

Saudi riyal falls in forwards mkt after U.S. Congress vote

29/09/2016(0)
The Saudi riyal fell moderately against the U.S. dollar in the forwards market on Thursday after the U.S. Congress voted to allow relatives of victims of the Sept. 11 ... Read More
bn-pz552_fxledg_m_20160926171236

Bitcoin-Inspired Technology Starts to Reshape Currency Markets

27/09/2016(0)
Product likely to lower the costs of cross-border transactions Bitcoin-inspired ledger technology is taking its first steps in foreign-exchange markets. Companies that provide payments systems to banks are unveiling ... Read More
societe generale logo

French government indicates will reclaim SocGen tax deduction if trader wins case

23/09/2016(0)
The French government indicated on Friday it would reclaim a 2.2 billion euro ($2.46 billion) tax deduction from Societe Generale (SOGN.PA) if an appeal court rules ex-trader Jerome Kerviel ... Read More
blockchain

IBM in blockchain project with China UnionPay

23/09/2016(0)
Another day, another blockchain project unveiled by a bank, technology company, or consultancy. IBM will join the fray this week by announcing a partnership with China UnionPay to let bank customers ... Read More
barclays

CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000

23/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to create, maintain, and promptly produce required confirmations for a ... Read More
cftc-logo

CFTC Orders JSC VTB Bank and VTB Capital PLC Jointly to Pay a $5 Million Civil Monetary Penalty

20/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against banking institutions JSC VTB Bank (VTB), headquartered in St. Petersburg, Russia, and VTB Capital PLC (VTB ... Read More
Monero

New digital currency Monero spikes after giving criminals more secrecy

30/08/2016(0)
Forget Bitcoin. There’s a new digital currency that is surging as online drug-dealers begin adopting it to conduct business with more anonymity. The two-year-old currency Monero has more than ... Read More
esma regulator

ESMA updates its EMIR Q&A

28/07/2016(0)
The European Securities and Markets Authority (ESMA) has issued an update of its Q&A on practical questions regarding the European Markets Infrastructure Regulation (EMIR). The updated Q&A includes a new answer ... Read More
Securities Exchange Commission

Investment advisory firm agreed to pay $300,000 to settle SEC charges

15/07/2016(0)
The Securities and Exchange Commission today announced an enforcement action against an investment advisory firm that failed to properly prepare clients for additional transaction costs beyond the “wrap fees” ... Read More
Securities Exchange Commission

SEC: Citigroup agreed to pay a $7 million penalty in relation with information of trades it executed

13/07/2016(0)
The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay a $7 million penalty and admit wrongdoing to settle charges that a computer coding ... Read More
Broker Cyprus TopFX