Preview Mode
Banks
Chinese President's Anti-Corruption Drive Hitting Top Bankers
- Two years after Xi Jinping vowed his government will battle corruption and target “tigers and flies,” meaning corrupt officials big and small, the effects are seen not only at the Macau gambling tables but executive boardrooms as well.
Tuesday, 03/02/2015 | 17:29 GMT by
Avi Mizrahi
Israel's Banking Supervisor Silently Exempts Big Banks' Dealing Desks from New Forex Regulation
- The major banks in Israel were able to manipulate the regulator into curbing their competition by hurting retail forex brokers while protecting them from regulations and allowing them to keep operations secret.
Sunday, 02/11/2014 | 16:47 GMT by
Avi Mizrahi
Regulatory Authorities Nearing FX Manipulation Charges, Fines Approaching $41B?
- Following a yearlong investigation by a number of global regulators alleging FX manipulation by many of the world’s leading banks, the potential costs associated with fines are starting to be weighed.
Tuesday, 21/10/2014 | 08:33 GMT by
Jeff Patterson
MasterCard and Visa need to find a Russian payment provider or pay $2.9 billion deposit
Thursday, 24/07/2014 | 12:14 GMT by
FMAdmin Someone
Russia releases jailed payment exec to help build new national payment scheme
Thursday, 05/06/2014 | 07:36 GMT by
FMAdmin Someone
Russia comes to agreement with Visa and MasterCard
Sunday, 25/05/2014 | 08:40 GMT by
FMAdmin Someone
UK: With mobile banking on the rise banks are minimizing branches and employees
Monday, 31/03/2014 | 12:35 GMT by
FMAdmin Someone
Global Electronic FX Volume Rises to 74% in 2013 as Firms Seek More Transparent Means
- The string of fx probes launched over abuses into the manipulation of currency rates has gradually necessitated more transparent electronic trading means, which in 2013 rose to encompass 74% of fx transactions.
Wednesday, 26/03/2014 | 18:48 GMT by
Jeff Patterson
88% of Millennials use online and mobile banking solutions
Wednesday, 26/03/2014 | 15:23 GMT by
FMAdmin Someone
UPDATE: MasterCard and Visa resume activities with SMP in Russia
Monday, 24/03/2014 | 10:50 GMT by
FMAdmin Someone
MasterCard and Visa freeze out Russian banks as part of US sanctions
Sunday, 23/03/2014 | 12:43 GMT by
FMAdmin Someone
Globit Teams Up with Numerix in Attempt to Expand FX Derivatives Offering in Turkey
- Global Information Technologies (Globit) has partnered with cross-asset analytics provider Numerix to provide integrated pricing solutions and fx derivatives to a growing Turkish market.
Monday, 24/02/2014 | 21:31 GMT by
Jeff Patterson
Currency Probes, Specter of Electronic Trading Threaten to Displace Human FX Traders
- With much of the global fx industry and regulators focused on a series of currency probes that have vexed the financial landscape, few have pondered the long-term ramifications on the fx market itself.
Tuesday, 18/02/2014 | 17:00 GMT by
Jeff Patterson
Swiss Financial Markets Regulator CEO Patrick Raaflaub Resigns Amid Ongoing Forex Probe
- This Swiss Financial Market Supervisory Authority announced its CEO has resigned effective January 31, 2014, in the midst of a global Forex probe, although it cited to Forex Magnates the resignation wasn't related to it.
Wednesday, 15/01/2014 | 18:17 GMT by
Steven Hatzakis
Industry Backlash Over FX Rate Manipulation Sees Citi Trader's Career Cut Short
- Citi's London operations has responded to the FX rate fixing allegations which have plagued many institutions recently by deciding not to reinstate its Head of Spot FX after period of paid leave.
Saturday, 11/01/2014 | 18:02 GMT by
Andrew Saks McLeod
Reviewing Bitcoin Regulation in 2013 as it Leads to 2014
Wednesday, 01/01/2014 | 09:06 GMT by
Ron Finberg
Keep Your Eye On: JPMorgan, Patents, Bitcoins, and Banks
Wednesday, 11/12/2013 | 16:57 GMT by
Ron Finberg
See more
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}