August 10, 2016 BY Valentina Kirilova

Navicorp Trust (Cyprus) Limited remains under the supervision of CySEC

The Cyprus Securities and Exchange Commission (CySEC) has announced that, on March 15, 2016, the company providing administrative services Navicorp Trust (Cyprus) Limited, waived its authorization pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012. Therefore, the authorization with Νumber 28/196 lapsed as from the aforementioned date and…

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August 10, 2016 BY Valentina Kirilova

Hong Kong SFC adds HK Equity Fund Limited to its alert list

Hong Kong’s financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. Added to the SFC Alert List…

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August 10, 2016 BY Valentina Kirilova

SGX welcomes ZICO Capital as an accredited Issue Manager and a full sponsor on Catalist

Singapore Exchange (SGX) has added ZICO Capital as an accredited Issue Manager for Mainboard listings and a Full Sponsor on Catalist, SGX’s sponsor-supervised board. ZICO Capital is a subsidiary of Catalist-listed ZICO Holdings, an integrated network of professional services firms focused on the ASEAN region, providing advisory and transactional, as well as management, support and licensing…

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August 10, 2016 BY Valentina Kirilova

CloudPay joins Ramco Systems to deliver global payroll solution

CloudPay, a provider of managed global payroll and payment services and the HCM and payroll company Ramco Systems have announced a strategic partnership formed to help enterprises take better advantage of cloud payroll solutions. The partnership will combine CloudPay's SaaS platform and expertise in managed payroll for multinational organizations with Ramco's leading payroll software to deliver…

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August 10, 2016 BY Valentina Kirilova

Hong Kong SFC adds Fox Capital Partners to its alert list

Hong Kong’s financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. Added to the SFC Alert List…

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August 10, 2016 BY LeapRate Staff

IronFX-FXDD-Nukkleus merger moves a step forward as executives join NUKK Board of Directors - LeapRate Exclusive

LeapRate Exclusive... LeapRate has learned from regulatory filings that three IronFX affiliated executives, as well as two independent directors, have joined the Board of Directors of publicly traded Nukkleus Inc (OTCMKTS:NUKK), the public company controlled by former Tradition North America Chairman Emil Assentato. As was reported exclusively by LeapRate back in June, Nukkleus is in process of…

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August 10, 2016 BY Valentina Kirilova

Monex launches TradeStation platform for active traders in Japan

Monex Group, Inc. (TYO:8698) has announced that its wholly owned subsidiary, Monex, Inc. launched functional enhancements version TradeStation new Japanese stocks trading tool in Japan to make full-scale active traders services with TradeStation. 1. Launch of functional enhancements version TradeStation new Japanese stocks trading tool in Japan Monex, Inc. has been offering evaluation version TradeStation new…

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August 10, 2016 BY Valentina Kirilova

Belize’s IFSC issues warning against Krish Venture Ltd. for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against Krish Venture Ltd./Krish Ventur Ltd.  According to the IFSC, Krish Venture Ltd. is fraudulently claiming to hold a certificate of good standing issued by the International Business Companies Registry of Belize. The Certificate of Good Standing No.03478782 carrying its name and purporting to…

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