UK FCA

gold-l-reuters

ICE informs that the Industrial and Commercial Bank of China approved to participate in IBA’s gold auction

13/04/2016(0)
Intercontinental Exchange, Inc. (NYSE:ICE), a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced that the Industrial and Commercial Bank of ... Read More
ASIC_regulator

Fintech regulation has been a key agenda item at recent meetings of peak financial regulators

11/04/2016(0)
The Australian Securities and Investments Commission is talking to the Monetary Authority of Singapore about an agreement to ensure that regulation does not hinder the progress of fintech start-ups looking ... Read More
Mossack Fonseca

Banks told to declare links to Panama Papers law firm by next week

08/04/2016(0)
Banks and financial firms have been told to hand over any information about their dealings with the law firm at the centre of the Panama Papers to the UK’s Financial Conduct ... Read More
paysafe-optimal-payments

Paysafe provides suite of payment services for Payfriendz P2P app

12/02/2016(0)
Paysafe Group, the leading global payments provider, has been selected by Payfriendz to enable the launch of its innovative P2P social payments app and virtual MasterCard® solution. Paysafe provides ... Read More
Broker Cyprus TopFX