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Finance Magnates Staff

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This is the Finance Magnates Staff.

Become an author

Finance Magnates Staff

4453 articles

169 followers

This is the Finance Magnates Staff.

This is the Finance Magnates Staff.

Become an author

Latest Articles

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Sort by: Latest | Oldest
Regulation

CySEC Extends Suspension of UBFS Invest for Capital Inadequacies

  • UBFS Invest has had its suspension extended by CySEC after its capital requirements did not meet the regulatory requirements.
Tuesday, 28/06/2016 | 13:41 GMT by Finance Magnates Staff
Execution

Swift Secures Over 70 Worldwide Banks in Global Payments Initiative

  • SWIFT's global payments innovation initiative seeks to transform cross-border payments.
Tuesday, 28/06/2016 | 10:59 GMT by Finance Magnates Staff
Execution

Traiana Reports Threefold Growth on Harmony Equity Swaps Offering

  • The company has achieved solid growth particularly in the Asia-Pacific region.
Tuesday, 28/06/2016 | 09:19 GMT by Finance Magnates Staff
Regulation

Canada’s BCSC Agrees Settlement of $125,000 with Asia Finance

  • Asia Finance was found to have promoted its services to respective clients without being authorised to do so.
Tuesday, 28/06/2016 | 08:31 GMT by Finance Magnates Staff
Technology

SafeCharge Reports Positive Guidance for Upcoming Financial Results

  • SafeCharge has issued a trading update for the first half of 2016 with adjusted EBITDA expected to be in excess of $16 million.
Tuesday, 28/06/2016 | 07:41 GMT by Finance Magnates Staff
Regulation

Hong Kong’s SFC Bans Former Wing Lung Bank Employee Over $25.8m Fraud

  • Liu King Yee has been banned for life by the SFC after three Wing Lung Bank customers suffered losses of over $25.8 million.
Monday, 27/06/2016 | 11:29 GMT by Finance Magnates Staff
Regulation

CNMV Warns the Public on SFKK Trading Solutions and TDB Options

  • Two more entities have been flagged by the Spanish regulator following unlicenced trading activities.
Monday, 27/06/2016 | 10:26 GMT by Finance Magnates Staff
News

Meet the Fintech Disruptors of the TLV Conference

  • In three days, firms will compete for a fintech award in front of attendees and notable judges.
Sunday, 26/06/2016 | 09:38 GMT by Finance Magnates Staff
Exchanges

TOCOM and Huatai Futures Sign MoU to Develop Business Cooperation

  • The MoU seeks to explore business opportunities that would mutually benefit both entities.
Friday, 24/06/2016 | 12:49 GMT by Finance Magnates Staff
Technology

Genetically Edited Humans And Electronic Persons

  • Our editors take time out to enlighten us on their favourite reads this week.
Friday, 24/06/2016 | 11:51 GMT by Finance Magnates Staff
Institutional FX

Bank Of England Governor Issues Statement to Pacify the Markets on Brexit

  • Governor Mark Carney has issued a statement detailing its reaction to Brexit.
Friday, 24/06/2016 | 10:43 GMT by Finance Magnates Staff
Regulation

FCA Issues Statement Detailing Impact of Brexit on Financial Regulation

  • The financial watchdog has issued a statement outlining its reaction to the Brexit Leave vote.
Friday, 24/06/2016 | 09:04 GMT by Finance Magnates Staff
Brokers

Brexit Shockwaves - Live Blogging

Friday, 24/06/2016 | 07:36 GMT by Finance Magnates Staff
Executive Moves

Bank Of America Adds Michael White as a Director to its Board

  • Michael White will help oversee the management team and further strengthen the board.
Thursday, 23/06/2016 | 20:18 GMT by Finance Magnates Staff
Institutional FX

Deutsche Bank Announces New Cost Cutting Measures

  • The lender is closing down a quarter of its German branches in an attempt to cut costs and revamp its retail banking efforts.
Thursday, 23/06/2016 | 19:27 GMT by Finance Magnates Staff
Executive Moves

Scotiabank Appoints Shawn Rose as Executive VP Digital Banking

  • Shawn Rose has stepped into a newly created global role to lead Scotiabank's enterprise-wide digital transformation.
Thursday, 23/06/2016 | 18:08 GMT by Finance Magnates Staff
Institutional FX

Jury in Barclays Libor-Rigging Case Arrive at Verdict on One Defendant

  • The jury was informed that the judge would accept a non-unanimous verdict on the rest of the traders after reaching an impasse.
Thursday, 23/06/2016 | 16:26 GMT by Finance Magnates Staff
Executive Moves

Broadridge Installs Leadership Team to Enhance Advisor Solutions Growth

  • Broadridge has appointed Salvatore Sodano as vice chairman while Stephen Scruton is promoted to president.
Thursday, 23/06/2016 | 15:07 GMT by Finance Magnates Staff
Executive Moves

Broadridge Welcomes Edings Thibault as Head of Investor Relations

  • W. Edings Thibault joins Broadridge as VP and Head of Investor Relations succeeding Brian Shipman who has left the company.
Wednesday, 22/06/2016 | 13:09 GMT by Finance Magnates Staff
Regulation

Former Football Star Among Athletes Duped out of $30m in Ponzi-Like Scheme

  • Narayan gained the athletes' trust through their charitable interests and hid multiple conflicts of interest from investors.
Wednesday, 22/06/2016 | 12:13 GMT by Finance Magnates Staff
Exchanges

Moscow Exchange Finalises First Stage of Migration to New Data Centre

  • The cutting-edge data centre is expected to improve the service quality and reliability offered to MoEx clients.
Wednesday, 22/06/2016 | 10:59 GMT by Finance Magnates Staff
Institutional FX

The $541 Million Loss that Became a Thorn in the Side of Deutsche Bank

  • Deutsche Bank which has been repeatedly rocked by scandals is facing one of the most turbulent transformations in its history.
Wednesday, 22/06/2016 | 09:37 GMT by Finance Magnates Staff
Regulation

SEC Stops Scheme Defrauding Athletes Dead in its Tracks

  • The SEC has charged an investment adviser with secretly siphoning millions of dollars from accounts he managed for athletes.
Wednesday, 22/06/2016 | 07:16 GMT by Finance Magnates Staff
Payments

Visa Inc Finalises Buy Out of Visa Europe

  • Visa Inc has united with Visa Europe and has appointed Gary Hoffman as a new board member.
Tuesday, 21/06/2016 | 13:44 GMT by Finance Magnates Staff
Execution

Fidessa Partners With Commcise To Offer MiFIDII Unbundling Solution

  • Fidessa has joined forces with Commcise to support transparency when using dealing commissions to fund RPAs.
Tuesday, 21/06/2016 | 12:53 GMT by Finance Magnates Staff
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