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…
LiquidShare to Use ConsenSys’ Blockchain on Post-Trade Settlement
LiquidShare has entered into a partnership with ConsenSys’ PegaSys team in order to bring blockchain into its European post-trade settlement infrastructure for shares in small and medium-sized enterprises (SMEs). Over the past year, LiquidShare has worked…
Update to E-Payments User Protection Guidelines
Singapore, 25 April 2019… The Monetary Authority of Singapore (MAS) has updated the E-Payments User Protection Guidelines (“Guidelines”) to clarify that the Guidelines do not override customers’ instructions to their financial institutions on transaction notification…
FCA Fines Goldman Sachs International £34.3 Million for…
Goldman Sachs International (GSI) has been fined £34,344,700 by the Financial Conduct Authority (FCA) for failing to provide accurate and timely reporting relating to 220.2 million transaction reports between November 2007 and March 2017. Mark…
ASIC to Consult on Measures to Restrict Offers…
ASIC is concerned about recent control transactions where part or all of the consideration includes stub-equity in Australian proprietary companies. These offers of stub-equity have been made to a large and diverse group of target…