OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
SEC and CFTC Participate in the Signing Ceremony…
Washington D.C., May 20, 2019 — At the 44th Annual International Organization of Securities Commissions (IOSCO) Conference in Sydney, Australia, the Chairmen of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading…
Italian Lender UniCredit Sells Its Stake in Fineco…
Italy’s largest lender UniCredit is selling its stake in its online broker business Finecobank yet again in a bid to seek more capital. According to statement released by the lender yesterday, the firm is selling…
SIX and Shanghai Stock Exchange sign an updated…
SIX and Shanghai Stock Exchange renewed their MoU (Memorandum of Understanding) with the intention to further deepen their collaboration which was initiated in 2015. A Swiss delegation visited the Shanghai Stock Exchange today, where the…
FCA Fines Standard Chartered Bank £102.2 Million for…
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML…
Operational Alert: Laundering of the Proceeds of Romance…
Romance fraud involves perpetrators expressing false romantic intentions toward victims to gain and then take advantage of their trust and affection in order to access their cash, bank accounts and credit cards. The Canadian Anti-Fraud…
New Zealand Leaders Stand Together
Emerging New Zealand leaders seek support from NZ CEOs to foster inclusive and diverse workplaces following Christchurch mosque attacks. A group of emerging leaders has published a letter calling for CEOs and other leaders across the…
Luis de Guindos: Presentation of the European Central…
Introductory remarks by Mr Luis de Guindos, Vice-President of the European Central Bank, to the Committee on Economic and Monetary Affairs of the European Parliament, Brussels, 1 April 2019. Mr Chairman, Honourable Members of the Committee…
German General Government Debt Down in 2018 by…
Bundes Bank, General government debt in Germany as defined in the Maastricht Treaty was down in 2018 by €52 billion, amounting to €2.063 trillion at the end of the year. The debt ratio, meaning the ratio of…