Category: Financial Services

moex moscow exchange
May 10, 2019 BY Valentina Kirilova

MOEX shows steady results in April's volume report

Moscow Exchange (MOEX) has earlier this week released its volume report for the month of April. Total trading volume across Moscow Exchange’s markets was RUB 73.8 trln in April 2019. The growth leaders were bond (+24.3%), GCC repo (+22.2%), commodity derivatives (+18.4%) and CCP repo (+12.5%) markets. The complete report as shown on Moscow Exchange's…

Read more
May 09, 2019 BY Valentina Kirilova

Traiana teams up with Eurex to provide central clearing connectivity

Traiana, a trade life-cycle and risk management solutions provider, just announced that it has provided direct central clearing connectivity to Eurex, part of Deutsche Börse Group. This connectivity agreement is well-timed for market participants keen to use our services to consolidate their OTC clearing processes and benefit from an increase in clearing activity at Eurex,"…

Read more
cme group building
May 07, 2019 BY Valentina Kirilova

CME Group launches Micro E-mini futures for trading

Derivatives marketplace CME Group (NASDAQ:CME) announced that more than 310,000 Micro E-mini futures contracts traded yesterday across all four indices - the S&P 500, Nasdaq-100, Russell 2000 and Dow Jones Industrial Average indexes. Total cumulative volume makes Micro E-minis the most successful new product launch in CME Group's history. We are pleased to see strong…

Read more
fca warning
May 07, 2019 BY Valentina Kirilova

UK FCA issues several warnings against unauthorized companies

UK financial regulator Financial Conduct Authority (FCA) has issued several warnings against unregulated financial services providers targeting UK consumers. The FCA’s latest warning includes the companies Sergo Capital, a trading style of Sergo Solutions Limited, Millennium FX, Tradospot OÜ, Prime Loan, and UK Investments. The FCA has once again strongly advised individuals to only deal…

Read more
Deutsche Börse revenues
May 03, 2019 BY Valentina Kirilova

Deutsche Börse cash markets' turnover down 7% MoM in April

Deutsche Börse just released its cash markets volumes for April. The cash markets generated a turnover of €120.9 billion, down 7% MoM (compared to €127.2b in 2018 and €130.3 billion in March 2019). €107.8 billion of which were attributable to Xetra (€117.1b in 2018), bringing the average daily Xetra trading volume to €5.4b. Börse Frankfurt…

Read more
CySEC fines
May 03, 2019 BY Valentina Kirilova

CySEC fines CIF Goldenburg Group Ltd €170.000

Cyprus regulator CySEC has just announced that it has decided to impose a total administrative fine of €170.000 to CIF Goldenburg Group Ltd. The reason for the fine is noncompliance with provisions of The Investment Services and Activities and Regulated Markets Law of 2007, as was in force (‘the L.144(Ι)/2007’), and of Directive DI 144-2007-02…

Read more
fca warning
May 01, 2019 BY Valentina Kirilova

FCA warns against Dawson Roberts Advisors LLC

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Dawson Roberts Advisors LLC. Dawson Roberts Advisors LLC is not authorised by the FCA but has been targeting people in the UK and is also carrying…

Read more
sec charges
April 30, 2019 BY Valentina Kirilova

SEC stops ticket resale investment scam

The Securities and Exchange Commission (SEC) announced that it has charged a New York City man with continuing a previously charged scheme. According to the US regulator, James Siniscalchi, Chief Compliance Officer, at a firm, claiming to have special access to profitable and highly sought-after event tickets, knowingly misused investor money to benefit himself and…

Read more