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…
ASIC issues guidance to AFS licensees to protect…
ASIC has provided guidance for Australian financial service (AFS) licensees about how they can mitigate the risks to their clients and business of share sale fraud. Share sale fraud refers to the fraudulent activity of…
Bank of Lithuania acknowledged as a supervisor that…
The Bank of Lithuania devotes considerable attention to money laundering risk management and has already implemented certain measures to combat such illicit activities. Having carried out a comprehensive assessment of the situation in the country…
Will CTFs be the new ETF?
Exchange-traded funds (ETFs) are among the most popular methods of investing today, with investors pouring trillions of dollars into an ever-growing pool of funds. Particularly in comparison with expensive to use hedge funds, low-fee ETFs provide a safer,…