Category: Financial Services

fca warning clone firm
September 04, 2018 BY Valentina Kirilova

FCA warns against Tullett Prebon clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tullett Prebon. 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…

Read more
fca warning clone firm
September 03, 2018 BY Valentina Kirilova

FCA warns against Meacock Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meacock Capital. 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…

Read more
set
September 03, 2018 BY Valentina Kirilova

Aquis Exchange reports record market share statistics in August

Aquis Exchange PLC (AQX.L), the exchange services group, which operates the pan-European cash equities trading MTF, Aquis Exchange, has just announced that it has achieved a record market share of 3.17% for continuous trading for the month of August, up from 2.66% the previous month. On 23 August, market share hit an all-time high of…

Read more
clone firm FCA warning
September 03, 2018 BY Valentina Kirilova

FCA warns against Gabriela Kouklova clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gabriela Kouklova. 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…

Read more
Deutsche Börse
September 03, 2018 BY Valentina Kirilova

Deutsche Börse cash markets achieve turnover of EUR130 billion in August

Trading volume 11.8 percent higher year-on-year Deutsche Börse cash markets achieved a turnover of €130 billion in August (2017: €116.2 billion). This corresponds to a year-on-year increase of 11.8 percent. Of the €130 billion, €117.9 billion were attributable to Xetra (August 2017: €105.9 billion). The average daily turnover on Xetra was thus €5.1 billion. Order…

Read more
Thomson Reuters and Moody’s Analytics partner on IFRS9 SPPI solution
September 03, 2018 BY Valentina Kirilova

Thomson Reuters launches a targeted reporting solution for new MiFID II Systematic Internalisers

Information giant Thomson Reuters (NYSE:TRI) has announced that it has launched RTS 27 Now, a targeted reporting solution that leverages its powerful Velocity Analytics platform to help banks that have newly registered as Systematic Internalisers under MiFID II complete their first regulatory report. Under the MiFID II Systematic Internaliser (SI) regime, banks had to register…

Read more
warning
September 03, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against Astercap Ltd. trading as Broker Official

Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, Astercap Ltd., doing business as Broker Official (together, the Parties). Broker Official claims to provide an online trading platform for Forex and Contracts for Difference, operating at www.brokerofficial.com website. Last year CFTC has added…

Read more
eurex
September 03, 2018 BY Valentina Kirilova

Eurex strengthens asset class focus

In an update to its organisational set-up, Eurex, derivatives market and part of Deutsche Börse Group, has announced that it enhances its asset class focus by combining the sales and product design functions for equity index and for fixed income derivatives, respectively. The new organisational set-up supports the implementation of Deutsche Börse’s growth agenda “Roadmap…

Read more
Tokyo Financial Exchange TFX volumes TFX Click 365
September 03, 2018 BY Valentina Kirilova

TFX-Click 365 volumes rise 36% MoM in August

Tokyo Financial Exchange (TFX) has just released its trading volumes report for the month of August. The trading volume of Three-month Euroyen futures was 76,189 ( - 31.3% MoM / - 20.7% YoY ) and its average daily volume was 3,313. 項目 August   2018 Trading Volume Daily Average Change on Previous Month Year on…

Read more