Bank of Russia, the regulator of all of Russia’s financial markets, today issued an announcement, in which it states it…
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Emirates FX organization emphasizes concern over grey transactions
UAE based FX industry organization FERG has highlighted the importance of combating fraud in FX, as well as having released the findings of a recent research which shows that a financial organisation typically loses 5 percent of revenue a year due to fraud alone.
Read MoreLeapRate Interview: Legal Overview of the New Cyprus LPAIF License
The new Cyprus Alternative Investment Fund license opened new opportunities. Advocate and Notary Tal Itzhak Ron, Chairman of Tal Ron, Drihem & Co. Law Firm, and Offshore Specialist Kovi Skier detail the finer points of the new regulatory structure
Read MoreNew EU Directives and Regulations Affecting CIFs – Interview with Tal Ron and Stephanie Attias
As the European regulatory structure continues its evolution, legal experts Tal Ron and Stephanie Attias explain latest considerations for Cyprus FX firms.
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