The US action against the ex-CEO of Yukom Communications Lee Elbaz now targets more Israeli citizens, including Liora Welles, Shira Uzan, and Lissa Mel.
A surveillance by ASIC has found that HNW was not adequately monitoring and supervising its representatives and that its audit processes were deficient.
Prime of prime or retail? Trading experience intended to lose or gain, the burrito-based future of FX, and the Eurostar...
After the New York Southern District Court sided with some of the world’s leading banks on the definition of “foreign currency retail transactions”, the plaintiffs want to amend their complaint to support their stance on the matter.
James Miller and Gareth Harris of RSM Restructuring Advisory LLP have been appointed as liquidators.
A new AI tool will examine patent information and securities reports to find links between companies and propose strategic partnerships.
The shutdown has suspended the SEC’s staff’s review of Montroll’s financial statements.
Firms should continue to make their contingency plans and think about how their consumers might be affected by the UK leaving the EU, the FCA says.
The new entity will engage in insurance sales and consultation business utilizing AI and big data analytics solutions of German fintech company wefox.
The government requests that the owner of Y Trading allows inspection and copying of all documents that he intends to introduce as evidence at trial.
Judge R. Gary Klausner of the California Central District Court grants another extension of the time to effect service on Mark Karpeles.
Oslo Børs VPS Holding reports a profit of NOK 76 million for the fourth quarter of 2018.
Digital sales were 27% of all consumer banking sales at Bank of America’s in the final quarter of 2018.
Mr Ford is said to have failed to act with integrity and to have failed to deal with the FCA in an open and cooperative way between July 2005 and June 2009.
TechFinancials sells its holding in MarketFinancials as exit from binary options-related ops continues
The total consideration for MarketFinancials, a provider of market maker services and risk management to B.O. Tradefinancials, will be EUR 100,000.