FCA ensures that John Burford’s request is guilty of a £ 1m investor fraud case.
John Burford has admitted guilty of investment fraud case in £ 1m, after prosecution by the UK financial behavior authority (FCA). As the sole director of Limited Financial Trading Strategies Limited, Mr Burford promoted a subscription service paid through its website to offer daily concerts with investment tips and the opportunity to invest in three […]
HSBC Continental Europe to sell customer service in Germany at BNP Paribas
HSBC Continental Europe has reached an agreement on the sale of its business in Germany to BNP Paribas SA, Niederlassung Deutschland. This decision is part of the HSBC simplification strategy announced in October 2024. This includes the connection of European customers with opportunities on the HSBC international network. For mobile values, this means that we […]
TradingView incorporates MDI Murshidabad into its educational partners program
TradingView has incorporated MDI Murshidabad into its educational associate program, further enhancing its commitment to promoting economic education in India and around the world. The Institute of Management Development (MDI) has a legacy dating back to 1972. It was originally founded to train executives in Development Banking, MDI quickly grew up in one of India’s […]
Mas Fines Remsea, Arcade Plaza Traders, J-Dee, Mobile Community Tech and Oxpay
Singapore’s Monetary Authority (MAS) imposed composition penalties amounting to a total of $ 960,000 on five major payment institutions (MPISs), which are allowed to provide cross -border money transfer services for violations of the requirements for the fight against money. Violations were identified during MAS’s exams on compliance with the requirements of MAS PSN01 on […]
SBI Investment announces the completion of the capital concentration for SBI Digital Space Fund
SBI Investment Co., Ltd., a subsidiary of SBI Holdings, Inc., which manages and exploits business capital funds, announced today the successful completion of the concentration of funds for the “SBI Digital Space Fund”, with total capital commitments. In March 2023, the SBI group founded SBI Pe Holdings, Co., Ltd. as a portfolio intermediate to oversee […]
Interactive brokers add Widget Depth Depth Level II, Exit Strategy on IBKR desktop platform
Electronic negotiation with large interactive brokers continues to strengthen its commercial solutions, with the IBKR desktop platform taking a set of new features. The most recent (Beta) version of the platform is equipped with a widget of a market depth (Level 2) in customized provisions that display alternative offers and offers away from the interior […]
CME Group Fines SG American Securities for suspected rules violations
International derivative CME team has issued a notice of disciplinary action against SG American Securities LLC. According to a settlement offer in which SG American Securities LLC (“SGAS”) did not admit or denied the breach of the rule or the actual finding on which the penalty is based on June 24, 2025, a group of […]
CBOE SILEXX adds support for the reported feet of options on Flex orders
Cboe Silexx, a multi -order execution management system (OEM) that serves the professional market, announced a series of improvements in the context of version 25.7. Flex ticket Support for the reported feet of options on Flex orders Users can now set up Flex orders that include both flexible and reported (non -veins) legs, eliminating the […]
Former CBL Group CFO ordered to pay a fine for violations of continuous disclosure requirements
Former CBL (CFO) Financial Manager Carden Mulholland has been ordered to pay a fine of $ 641,250 for violations of continuous notification requirements in the 2013 Financial Markets Act (FMCA), in procedures under the Authority of Financial Markets (FMA). It has also been ordered to pay agreed costs of $ 606,216.53. The CBL Corporation Limited […]
RBC Capital Markets joins Ice Clear Credit as FCM Clearing participant
Intercontinental Exchange, Inc. (NYSE: Ice) announced today that RBC Capital Markets, LLC (RBC), a subsidiary of the Royal Bank of Canada, joined the Ice Clear Credit as a participant Futures Merchant (FCM). RBC Capital Markets, LLC, is the first FCM with a Canadian parent company in Clear Credit. “We are excited to announce that the […]