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…
RBNZ: Financial system will benefit supporting economic recovery
Tēnā koutou katoa, welcome all. The financial system is in a solid position to both weather the significant economic impact caused by the COVID-19 pandemic and support New Zealand’s recovery, Reserve Bank Governor Adrian Orr…
FCA Publishes Decision Notices Concerning Cathay International Holdings…
The Financial Conduct Authority (FCA) has today published Decision Notices concerning Cathay International Holdings Limited and 2 of its directors, Mr Jin-Yi Lee and Mr Eric Siu. The FCA considers that Cathay breached the FCA’s…
FINTRAC Reinforces Its Partnership with the Investment Industry…
May 30, 2019 – Ottawa – Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Regulators are strengthening their collaborative efforts to identify and combat money laundering and terrorist activity financing risks in the securities…
Doing the Right Thing by Your Customers: ASIC…
Today ASIC initiated public consultation on new standards about how financial firms handle consumer and small business complaints. The proposed standards, which include new mandatory data reporting, will improve the way that consumer complaints are…
FCA Sets out its Business Plan Priorities for…
The Financial Conduct Authority (FCA) has today published its Business Plan for 2019/20, which outlines the key priorities for the coming year. As the UK finalises preparations to leave the European Union, the immediate priority will…
APRA Welcomes IMF Report on Australian Financial System
The Australian Prudential Regulation Authority (APRA) welcomes the IMF’s Financial Sector Assessment Program (FSAP) report on Australia [1], which concluded that the Australian financial system has been further strengthened since the IMF’s previous assessment in…
APRA Update on Implementation of Royal Commission Recommendations
Further to its statement of 4 February, the Australian Prudential Regulation Authority (APRA) is today providing the following update on its plans in relation to specific recommendations contained in the Final Report of the Royal…
BaFin: Illegal investment schemes
Illegal investment schemes, When business transactions or financial services are provided without authorisation from BaFin Enticed by promises of incredible profits from sure-fire financial bets, consumers daily invest their money in non-licensed offers taking the form…