Exclusive: Long -term CFDS Exec Zoltan Nemeth joins Prop Funderpro in Head Bizdev
Exclusive FNG… FNG has learned that the experienced executive company of the FX and CFDS Zoltan Nemeth has joined the Funderpro Retail Company as head of business development. Zoltan Nemeth, based in Cyprus, has served as COO and Executive Director of Swissquote EU in Cyprus from 2022-2024, before leaving to join the Zulutrade copies platform, […]
Revolut CFDS Trading Head Sergei Riabov departs
FNG has learned that London executive Sergei Riabov has left his place as head of Wealth & Trading at Neobank Revolut. Sergei Riabov has been with Revolut since 2022, initially as head of the product – wealth and negotiation before being promoted to his current position earlier this year. In Revolut, he oversees the launch […]
FCA prohibits former Credit Suisse VP after US criminal conviction
The United Kingdom’s Financial Behavior Authority (FCA) has banned Detelina Subeva from the UK Financial Services industry. Ms Subeva is the third former Credit Suisse official who is forbidden not to have integrity after US convictions for conspiracy to commit money laundering associated with corrupt loans in the Republic of Mozambique. On May 20, 2019, […]
ASIC imposes new terms of leave on Kalkine
Australian Financial Service Kalkine Pty Limited must appoint an independent compliance adviser to address Australian capital markets and investment (ASIC) that Kalkine’s customer service representatives have given no permission tips. New conditions have been imposed on the license of the Kalkine Australian Financial Services (AFS) to ensure compliance with its obligations as an AFS license […]
Exclusive: GTN Plans 2025 The UK boot after receiving FCA license
Exclusive FNG… FNG has learned through regulatory deposits that Dubai based in Dubai, based on the institutional -based GTN, is planning to start service in the United Kingdom in 2025 after receiving the FCA license last year. Chris gregory We had mentioned in December that GTN had hired former Sidecaps Coo Chris Gregory as Managing […]
Finra imposes a $ 100K fine on Aag Capital
Aag Capital, Inc has agreed to pay a fine of $ 100,000 as part of a settlement with the Financial Industry Regulatory Authority (Finra). From February 2021 to the present, AAG Capital has failed to establish and maintain written policies and procedures and a supervisory system that was reasonably designed to comply with the 1934 […]
Osaka Exchange to list USD/JPY, CNH/Jpy Futures and Futures EUR/Jpy
Osaka Exchange, Inc. (OSE), which exploits the derivative market, announced today that it will introduce fx futures consisting of USD/Jpy, CNH/Jpy Futures and Futures EUR/JPY contracts. The launch responds to the strong demand for investors for a single stop service to offset the dangers of foreign exchange resulting from OSE markets. OSE receives public comments […]
Futal deduction contracts import brokers and FCMS to pursue attention when boarding new customers
The US US Futures Market Department has issued counseling to inform the introduction of brokerage (IBS) and future fulfillment contracts (FCMS) on the importance of exercising increased attention when boarding a new person or client of the company. The department has identified several seemingly suspicious actions by some new customers who have to watch out […]
AMMAR BADER Sales Sales Lead
FNG has learned that the long -term executive Ammar Bader has left the UAE -based broker. AMMAR BADER has been with ADSS for more than 10 years, joining early 2015 as a senior corporate relationship manager. Named Sales Sales in ADSS in 2022. AMMAR also worked on Noor Capital Markets and Alpari. AMMAR published the […]
Ant International is working with HSBC on a new Hong Kong deposit service
Ant International announced its partnership with HSBC today at the Bank’s new bank deposit service in Hong Kong. The service will support Treasury management with real -time payments, always on HKD and USD between corporate wallets held by a corporate customer at HSBC Hong Kong. The Tokenised Department of Deposition is also the first bank […]