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Compliance
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
Thought Leadership
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compliance
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Payments
Secure wallet LifeLock removed from app stores after not being PCI compliant
Thursday, 22/05/2014 | 10:30 GMT
by
FMAdmin Someone
Regulation
CySEC Fines AFX Capital Markets Ltd €10,000 on a Number of Violations
The company operating the AFX Capital brand, based in Cyprus, and with multiple entities regulated in several jurisdictions, got fined a total of ten thousand Euros today, by the Cyprus Securities & Exchange Commission.
Wednesday, 14/05/2014 | 14:44 GMT
by
Victor Golovtchenko
Innovation
Bitcoin Hiring Continues as itBit Adds Former PayPal and SecondMarket Employees
Thursday, 08/05/2014 | 11:35 GMT
by
Ron Finberg
Regulation
New Zealand Slated to Unveil Landmark Financial Reporting Act on April 1st
New Zealand’s Financial Markets Authority has announced that the Financial Reporting Act, which will implement market-wide parity for financial reporting obligations in NZ, is poised take effect on April 1.
Friday, 14/03/2014 | 12:42 GMT
by
Jeff Patterson
Payments
Microsoft ceasing support for Windows XP. Merchant PCI compliance at risk
Thursday, 13/03/2014 | 15:28 GMT
by
FMAdmin Someone
Execution
Citi Private Bank Teams with Charles River IMS, Consolidating Trading and Compliance
Citi Private Bank, a leading player across all asset classes has integrated Charles River Investment Management Solutions (IMS), consolidating its global solutions, trading, and compliance operations.
Thursday, 13/02/2014 | 02:38 GMT
by
Jeff Patterson
Technology
Traiana Synergy with Cyprus-Based Confisio Group for its Clients EMIR Reporting Needs
A provider of proprietary and 3rd party brokerage solutions, gains the support of Traina with the latest synergy for it to use Traina's Trade Repository reporting capabilities under EMIR for its Cyprus based clients.
Thursday, 30/01/2014 | 19:42 GMT
by
Steven Hatzakis
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Payments
SEPA Migration increased significantly at the end of 2013
Wednesday, 22/01/2014 | 13:52 GMT
by
FMAdmin Someone
Analysis
Thomson Reuters Taps b-next for Detection of Market Abuse and Surveillance
A solution announced for systematic surveillance of trading activity to detect market abuse, suspicious trading, price manipulation, and insider trading, as the subject of fair market price integrity comes under pressure.
Tuesday, 21/01/2014 | 18:24 GMT
by
Steven Hatzakis
Expert Insights
Full Procedure Relating To EMIR - Spot FX Exempt!
If you trade in derivatives in all asset classes you will need to report all transactions as part of EMIR regulation.
Wednesday, 15/01/2014 | 14:30 GMT
by
Trevor Clein
Payments
European Commission delays SEPA deadline
Sunday, 12/01/2014 | 15:38 GMT
by
FMAdmin Someone
Expert Insights
The Correct Means By Which To Hire Fit and Proper Key Figures
Regulatory figures relating to how companies appoint management in the financial sector within the UK have been the subject of news reports.
Thursday, 19/12/2013 | 05:41 GMT
by
Trevor Clein
Payments
Optimal Payments to offer payment and fraud management extension for Magento merchants
Tuesday, 10/12/2013 | 00:00 GMT
by
FMAdmin Someone
Brokers
Congress holds second hearing on digital currencies
Thursday, 21/11/2013 | 00:00 GMT
by
FMAdmin Someone
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Payments
4 ways to increase data safety in the workplace
Thursday, 14/11/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
Kris Henriksen, Founder & CEO - BIPS
Monday, 11/11/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
PCI-DSS 3.0 revisions released today
Thursday, 07/11/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
Verifi added to DRF advisory board
Wednesday, 06/11/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
3 useful tips to help bring down your chargebacks
Monday, 04/11/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
PR: Heidelpay, First Internet Payment Provider certified as a payment institution by BaFin
Monday, 04/11/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
Former Facebook and PayPal risk specialist joins Paymill
Thursday, 31/10/2013 | 00:00 GMT
by
FMAdmin Someone
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Payments
US authorities seizes additional $28 million in Bitcoins from Silk Road founder
Sunday, 27/10/2013 | 00:00 GMT
by
FMAdmin Someone
Executive Moves
TeraExchange Appoints New Chief Compliance Officer Post SEF Approval
Multi-asset Swap Execution Facility (SEF) provider, TeraExchange has appointed a new Chief Compliance Officer and Senior Vice President. Andrew V. Waskow, he will oversee surveillance of trading on TeraExchange and the newly approved SEF.
Thursday, 03/10/2013 | 17:58 GMT
by
Adil Siddiqui
Brokers
Silk Road shut-down: $3.6 million in bitcoins seized in FBI raid
Thursday, 03/10/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
Paige Freeman, VP Sales - Bitpay
Tuesday, 01/10/2013 | 00:00 GMT
by
FMAdmin Someone
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