What should regulated financial institutions in the UK be doing to protect their EU business post Brexit?
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What should regulated financial institutions in the UK be doing to protect their EU business post Brexit?
Such a ban would lead to a rise in criminal activities and all sorts of illicit currency operations, says the Bank of Russia in a special comment regarding a proposal …
The SCA has ordered all UAE-based securities and commodities brokerage companies to establish and activate electronic connection with a special unit of the Central Bank of the UAE.
The number of applications the regulator received in the April-June 2015 period was 15.1% higher than a year earlier, signalling high interest in the regional market.
While the court has to decide whether the investment company should be liquidated or not, it has appointed provisional administrators to take control of its affairs and assets.
The conduct of one of the traders employed at the firm breached the market manipulation prohibitions stated in the Securities Markets Act 1988.
The company pledges its clients can receive returns on investment of up to 1700% in just two hours, whereas there is no clarity on how investors’ funds are used.
British financial markets regulator, the FCA, has appointed Hong Kong Securities and Futures Commission executive Mark Steward as Director of Market Oversight, and Santander Managing Director Barbara Frohn as Director …
The regulatory move allows all businesses domiciled in the Dubai International Financial Centre to access the products offered by the Dubai Gold and Commodities Exchange.
The combined penalties issued to Barclays and Deutsche Bank, at £511 million, make up the lion’s share of the £696.6 million total for the year to date, representing nearly half …
