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transactions

Securities Exchange Commission

Broker ITG to pay more than $24.4 million to settle charges

13/01/2017(0)
The Securities and Exchange Commission today announced that broker ITG agreed to pay more than $24.4 million to settle charges that it violated federal securities laws when it prompted ... Read More
cftc-logo

J.P. Morgan Securities ordered to pay $900,000

12/01/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against J.P. Morgan Securities LLC (JPMS), a Delaware corporation headquartered in New York City, ... Read More
TMX-logo

TMX Group announced its financing activity for December 2016

11/01/2017(0)
TMX Group today announced its financing activity on Toronto Stock Exchange and TSX Venture Exchange for December 2016. Toronto Stock Exchange welcomed eight new issuers in December 2016, compared ... Read More
SFC-logo-office

SFC bans a former staff of HSBC for life

29/12/2016(0)
The Securities and Futures Commission (SFC) has banned Mr Lam Yuk Wai, a former staff of HSBC Broking Securities (Asia) Limited, HSBC Broking Futures (Asia) Limited, HSBC Broking Futures ... Read More
agreement

Blockchain pilot in commercial real estate

19/12/2016(0)
ABN AMRO has launched a pilot to explore how the blockchain application Torch can help parties involved in real estate transactions record and exchange information. Real estate transactions involve ... Read More
legal

Leading sports lawyer denies money laundering charges

26/10/2016(0)
A renowned sports lawyer today appeared before the Solicitors Disciplinary Tribunal denying a string of allegations. Mel Goldberg, who represents high-profile footballers and world champion boxers, is charged with ... Read More
atm-machine

Nigerian Banks Suspend Use of ATM Cards Abroad

17/10/2016(0)
Several commercial banks in the country have suspended the use of their naira ATM cards abroad by their customers. On Friday, Stanbic IBTC Bank and Standard Chartered Bank Nigeria ... Read More
VAT

Switzerland Reforms VAT Rules On Foreign Suppliers

10/10/2016(0)
The Swiss Parliament has passed reforms that will require all overseas companies with a turnover of over CHF100,000 (USD102,421) to impose value-added tax on transactions with Swiss customers. Under ... Read More
ethereum

Deposits and Withdrawals via Ethereum Now Available with FXOpen

29/09/2016(0)
FXOpen is glad to announce that we`ve added a new method of depositing and withdrawing funds. Now the company`s clients can carry out money transactions via the world’s 2nd ... Read More
Sberbank

Sberbank announces launch of global trade finance platform

22/09/2016(0)
Sberbank has announced the launch of its global trade finance platform, which has been developed by the Bank. The platform is aimed at all the segments of the Bank’s ... Read More
Broker Cyprus TopFX