Category: Financial Services

October 01, 2019 BY Valentina Kirilova

Israel & Croatia sign Fintech agreement

The Capital Markets, Insurance and Savings Authority, and Israel Security Authority announced earlier this week that they have signed an MoU for collaboration on FinTech issues with the Croatian Financial Services Supervisory Agency (HANFA). The agreement aims to support Fintech companies in both countries and to enable information sharing regarding this fast-developing domain. The MoU…

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data
October 01, 2019 BY Valentina Kirilova

Financial technology company Integral's ADV up 8% MoM in September

Fintech company Integral just released its volumes report for the month of September 2019. The firm reported average daily volumes (ADV) across Integral platforms totaled $37.3 billion last month. Integral have announced a 10.4% rise YoY in monthly ADVs for September 2019. Despite a continually punishing  landscape for FX volatily the firm also saw a…

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TFX volumes
October 01, 2019 BY Valentina Kirilova

TFX-Click 365 volume plunges 44% MoM in September

Tokyo Financial Exchange (TFX) has released its trading volumes report for the month of September 2019. You can see the highlights below: FX Daily Futures contracts (Click 365) The total trading volume of FX Daily Futures contracts (Click 365) was 1,678,016 ( -43.6% MoM / -20.4% YoY ) and its average daily trading volume was…

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New Broadridge portal automates and transforms the MBS Trade Assignment Process
September 30, 2019 BY Valentina Kirilova

New Broadridge portal automates and transforms the MBS Trade Assignment Process

Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech firm and part of the S&P 500® Index, has just announced that it has launched a new centralized Trade Assignment Portal (TAP). Mortgage originators and broker-dealers will now be able to transform the execution of Mortgage-Backed Securities (MBS) Trade Assignments. TAP is a web-based platform, enables originators…

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cysec
September 30, 2019 BY Valentina Kirilova

CySEC withdraws AGENTRISK EUROPE LIMITED’ CIF licence

The Cyprus regulator CySEC has announced earlier today that it has decided to withdraw the CIF licence of a company named AGENTRISK EUROPE LIMITED. CySEC has withdrawn the Cyprus Investment Firm authorisation with Number 354/17 of AGENTRISK EUROPE LIMITED Ltd, due to the Company’s decision to expressly renounce it. The official announcement can be seen…

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asic ban
September 27, 2019 BY Valentina Kirilova

ASIC bans the Managing Director of Gold Coast financial group for 3 years

Australian watchdog ASIC announced earlier today on its official website that it has banned Kyle Marshall from providing financial services for 3 years. According to the regulator, Marshall had not complied with financial services laws and lacked fundamental knowledge and competency relevant to providing financial services. Marshall was an authorised representative of Sentinel Private Wealth…

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fca warning
September 26, 2019 BY Valentina Kirilova

UK FCA warns against several clone firms

The UK Financial Conduct Authority (FCA) has put out details of several more clone firms this week. The names of the latest additions to the regulator’s warning list are Capital Trade Fair, Perterra Funds PLC, Nautilus Indemnity, Midpoint Exchange, Magna Umbrella Fund PLC, and Best Bonds & Savings. Fraudsters are using or giving out the…

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cysec cif licence suspension
September 26, 2019 BY Valentina Kirilova

CySEC warns against binomo.com website

Active week for CySEC... the regulator has just made another announcement on its official website, this time regarding the website binomo.com. According to the Cyprus watchdog, the above-mentioned website does not belong to any authorized entity in the area. The regulator has once again urged investors to first consult its official website, before conducting any…

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