“This is about money leaving the account – looking across all logins into peoples accounts and identifying which accounts have been accessed by hackers and fraudsters. The focus therefore should …
Day: February 25, 2015
The freefall of Ukraine’s national currency, the hryvnia, has been so drastic over the last few weeks that the nation’s central bank has imposed rulings which ban the purchasing of …
The conclusion by global regulators in November last year which resulted in six banks paying $4.3 billion in fines for their part in FX benchmark manipulation has not ended the …
Forex Tradition, also trading as FTradition has been highlighted by the Financial Conduct Authority as being a clone of the British divisions of Swiss interdealer broker Compagnie Financiere Tradition
BNY Mellon in $598 million talks with NY Attorney General and DOJ over FX transaction irregularities
BNY Mellon faces lawsuits relating to the method used to determine currency exchange rates for certain transactions, and is now in talks with the authorities, including New York Attorney General …
The tool, jointly developed by MAP S Platis and PlugIT, is able to extract data and convert it automatically to an EMIR Report, ready to be submitted to a Trade …
HSBC CEO Stuart Gilliver will give evidence today alongside HSBC Chairman Douglas Flint with regard to allegations by Briitsh authorities that he has been party to tax avoidance by having …
IG Group enhances its account type offering by introducing stocks and shares Individual Savings Account (ISA).
Record revenues, increasing margins, strong start to 2015… Plus500 clicking on all cylinders.
