Activity on Refinitiv's FX platforms in Asia reaches record highs
November 27, 2018 BY Valentina Kirilova

Refinitiv enhances Thai Baht FX benchmarks

Refinitiv, formerly the Financial and Risk business of Thomson Reuters (NYSE:TRI), has just informed the public that it is enhancing the WM/Reuters Thai Baht Spot FX Benchmarks with data sourced from Matching, Refinitiv’s anonymous central limit order book. This has allowed the Thai Baht (THB) and Thai Baht Offshore (TOF) benchmarks to become ‘trade’ currencies using the…

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clone firm FCA warning
November 26, 2018 BY Valentina Kirilova

FCA warns against Capital Markets clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Markets. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to…

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November 26, 2018 BY Valentina Kirilova

Lodestar Ecosystems launches Change Monitor chatbot

Lodestar Ecosystems Limited, a supplier of intelligent chatbot software to the capital markets industry, has just informed the public about the launch of its Change Monitor. Dr Anthony Edwards, Chief Scientific Officer commented on the news: Basically, at a high level, the LodeBot (the intelligent chatbot from Lodestar) can now provide change monitors that monitor…

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Dinosaur Group launches a new Global Foreign Exchange trading service
November 26, 2018 BY Valentina Kirilova

Dinosaur Group launches a new Global Foreign Exchange trading service

The broker-dealer Dinosaur Financial Group, a subsidiary of Dinosaur Group Holdings LLC, has just announced the launch of its new Global Foreign Exchange (FX) Trading Service. Glenn Grossman, Founder and Chairman of Dinosaur, said: We are pleased to announce our new FX service. With tier-1 banks increasingly ‘derisking’, we find ourselves at an evolutionary point…

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cysec license suspended
November 26, 2018 BY Valentina Kirilova

CySEC suspends GIF Capital Ltd's ASP license

The Cyprus Securities and Exchange Commission (CySEC) has informed investors that it has suspended GIF Capital Ltd's ASP license. The complete text of the regulator’s decision can be seen below: Announcement date: 23.11.2018 CySEC Decision date: 23.11.2018 Regarding: GIF Capital Ltd Legislation: The Regulating Companies Providing Administrative Services and Related Matters Law Subject: Suspension of…

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fca warning clone firm
November 26, 2018 BY Valentina Kirilova

FCA warns against Savings Options Trading clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Savings Options Trading. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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roboforex licensed
November 26, 2018 BY Valentina Kirilova

Huobi granted DLT license by Gibraltar Financial Services Commission

Huobi, the Singapore-based cryptocurrency exchange and asset management service provider, has announced that it has been granted a full Distributed Ledger Technology (DLT) license by the Gibraltar Financial Services Commission (GFSC). After completing the application process, Huobi can now store and transmit value belonging to others using blockchain technology. Gibraltar’s Minister for Commerce, The Hon…

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LeapRate interview: Defense against toxic flow, Jeff Wilkins speaks
November 26, 2018 BY Valentina Kirilova

ASIC urges financial advisers to ensure registration by the end of 2018

The Australian Securities and Investments Commission (ASIC) has reminded financial advisers, who are currently authorised, to make sure that they are on ASIC’s Financial Advisers Register no later than 31 December 2018, before new professional standards requirements take effect. Professional standards reforms for financial advisers were introduced in March 2017 to raise the education, training…

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