Tag: NRA

UFX weekly fx market review
February 25, 2018 BY LeapRate Staff

UFX.com Weekly Trading Review: Delta and United end relations with the NRA, Dropbox $500 million IPO

Your Weekly Trading Review by UFX.com – Sunday, February 25th, 2018 Here are some of this past week’s leading economic news and events that affected the financial markets: Delta and United End Relations with the NRA On Saturday, two major airlines Delta Air Lines Inc. and United Continental Holdings Inc. ended their marketing ties with the National…

Read more
November 04, 2015 BY Maria Nikolova

CySEC starts assessment of money laundering and terrorist financing risks

Cyprus Investment Firms (CIFs) will have to submit information with the Cyprus Securities and Exchange Commission (CySEC), as a part of a National Risk Assessment (NRA) of Anti Money Laundering and Counter Terrorist Financing Measures. The Cypriot watchdog has earlier today published a circular, informing CIFs, among other regulated entities, of the necessity to submit…

Read more