The joint administrators are however taking steps for delivery up to them of call recordings.
By a general administrative act, the regulator has stipulated that CFDs with an additional payments obligation are to remain prohibited.
The Receivers and Managers will not be able to return funds to Berndale investors until after ASIC has finalised its investigations and the future of Berndale has been decided.
The company also announced the signing of two additional Tier 1 clients: a global investment management organisation and a global bank.
Chinese resident clients contracted to IG’s Australian entity generated revenue of £2.7 million in FY19.
Russell Maher has pleaded guilty to 47 charges of ‘Using forged documents’ brought by New Zealand’s Serious Fraud Office.
Lee Elbaz, the former CEO of Israel-based Yukom Communications, will have to provide disclosure on “consistent with common and accepted industry practices” means.
With the addition of TY11, Equinix now operates a total of 11 data centers in Tokyo and two in Osaka.
Equifax agrees to pay $425 million in restitution and to provide New York consumers with credit monitoring services and free annual credit reports for five years.
The mobile bank has raised £50 million in a fundraising round with participation from BBVA, Toscafund, Woodford Patient Capital Trust and funds advised by Perscitus LLP.
Some 38 of these companies targeted Russian clientele from abroad, Head of the Bank of Russia’s Department for Countering Malpractice told TASS in an interview.
Traders can now create a demo account simply with their Google or Facebook account.
Chan Lai-yee, former chief financial officer of Convoy Financial, and Byron Tan Ye-kai, former executive director of Convoy Financial, face a joint charge of conspiracy to defraud.
Fujitsu’s survey of 900 business leaders shows 47% of financial services companies have implemented and seen outcomes of digital transformation activities over the last three years.
“For the shareholders, I trust that they will consider Saxo Bank’s offer to be attractive and that they will offer their shares within the specified time limits”, says BinckBank’s Vincent Germyns.
Rakuten Securities reduces fees for US equities trading as competition among Japanese brokers heats up
Rakuten and Monex are lowering trading fees amid increased efforts to attract retail traders.
Traders can now see their working order shaping up on the charts as they start creating orders from the ticket.
SEC to finalize its recommendation in case against BitFunder operator following restitution determination
Any restitution to be made by Jon Montroll will be determined on September 10, 2019.