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 […]
Options technology opens the new office in Hong Kong with the support of Investhk
Options Technology, Global Capital Markets infrastructure provider, announced today the official opening of her new office in Central, Hong Kong, with the support of Invest Hong Kong (Investhk). Extension enhances the ability of choices to serve customers and partners across the Asia-Pacific region (APAC), reflecting the continued investment of the business in infrastructure supporting global […]
FCA imposes restrictions on Strowz wealth management company
The United Kingdom’s Financial Behavior Authority (FCA) today confirmed the imposition of restrictions on Strowz Ltd. Strowz Ltd cannot undertake any regulated activity, accept further customer money or move or facilitate the movement of assets or money of customers without FCA explicit permission. The company is also obliged to maintain assets in the business and […]
CMS Financial Hires Cfi Alum Razan Jawabreh for business business development
The new CMS Financial Ceo Nidal Abdel Hadi quickly sinks into his old Rolodex in his new company, hiring long -term executive power Razan Jawabreh as head of business development in the CMS. Razan Jawabreh worked on CFI Dubai – where Nidal was Managing Director – from 2019 until he left last year, ending his […]