So far, the agency has awarded over $425 million to 79 individuals for their help since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible…
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The website claims that the company operates from the UK. However, The Financial Conduct Authority (FCA) in the United Kingdom states that MetalsWise is not registered there. Currently, the company is advertising on New Zealand radio. MetalsWise is not registered or licensed to offer financial services in the country. Read More: New Zealand FMA adds…
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Initially, the Libra network will operate with four stablecoins, based upon the U.S. Dollar, the English Pound, the Euro, and the Singapore Dollar. The composite Libra Coin will be pegged to these four currencies by a formula endorsed by the IMF to conform to its structure of drawing rights. This major change will greatly enhance…
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XAUUSD was the most traded instrument, reaching $223.6 billion, close to 20% of the overall traded volume. The top traded instruments made up by 3 top US stock indices and German Index (GER30) represent over 17%. The YTD chart shows fluctuation in trading activities between mid-February to mid-March amid higher volatility in the marketplace fueled by…
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Alejandro Zambrano explained: If the borders close, the Eurozone could slump into a recession. However, the euro could rally if the coronavirus pandemic is contained early in the quarter. In relation to the USD/JPY outlook, Alejandro Zambrano added: The economic situation in Japan tends to have a low impact on the currency until the Bank…
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An exchange-traded Bitcoin fund on a major global stock exchange is now a reality at the Toronto Stock Exchange (TSX) in Canada and 3iQ, the asset management firm that stayed the course for three years and which launched the fund this past Thursday. $14 million was invested on that eventful day with more to come…
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NICE Actimize KYC Xpress solution is powered by the cloud and provides organizations with the ability to perform searches across a comprehensive variety of global data sources, returning the needed information quickly. The automated solution of NICE Actimize organizes the aggregation of data from global sanctions, PEP, adverse media, corporate ownership, enforcement lists and I…
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British Bonds Address: 57 Stamford Street, Bishop’s, London, SE1 9NN Telephone: 0203 769 3879 Website: www.british-bonds.co.uk Claims Assistance UK Telephone: 02039361978; 02837180035 Email: [email protected] Best Rate ISA’s Address: 25 Old Broad Street, London, EC2N 1HQ Telephone: 020 8769674 Website: Best-rate-isas.com Email: [email protected] CoinBits Address: Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant…
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Marcus Addison, Managing Director at Eurex STS commented: We are delighted to have received the banking licence from BaFin, and we will continue to work towards launching our new service for the buy-in regime in February 2021. Our solution leverages our considerable experience in offering trusted securities trading infrastructure to the market – it will…
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Before Pellucid, Crockett was head of investment banking strats groups at Credit Suisse and Merrill Lynch, where he managed quantitative corporate finance advisory practices and digital transformation efforts. Prior to that, he served for several years as a Director at Deutsche Bank in the UK after beginning his career in Sydney. At his new role…
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