Trading Account Articles

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Online marketplaces set to exceed $7 trillion in sales by 2024, according to new analysis by iBe
Tech’s role in retaining London’s position at the heart of banking
Black Friday beware: online shoppers face heightened cyberthreats as e-commerce attacks rise by 15%
Trading in South Africa – the Atradius view
10 Questions You Should Be Asking Your Investment Manager
A closer trading relationship with Israel could benefit the UK as it navigates its exit from the EU, says Leumi UK
Ahli United Bank is the 2019 Global Banking & Finance Awards® winner for Most Innovative Digital Banking Initiative (Smart Branch) Kuwait 2019
A Guide on How to Buy and Sell Crypto Without Losing Your Funds in a Hack
The Saudi oil attacks symbolise a new age of oil market uncertainty
Thai Union Group PCL Recognized in the Global Banking & Finance Awards®
Civil freezing injunctions: how corporates can control litigation
The Benefits of Trade Credit Insurance
Preparing for IBOR retirement with intelligent contract analytics
CASHOFF Lab LLC is the 2019 Global Banking & Finance Awards® winner for Best Digital Banking Technology Provider Russia 2019
Tien Phong Commercial Joint Stock Bank (TPBank) Awarded for QuickPay – Best Payment Gateways Vietnam 2019
Global Banking and Finance Review is pleased to announce Kuwait Finance House Bahrain B.SC. as the Global Banking & Finance Awards® winner for Best Islamic Retail Bank Bahrain 2019
The future of leverage in derivatives trading
A risk and control data revolution
First Bank of Nigeria Limited Awarded Best Retail Bank Nigeria 2019
Addressing Future Skill Gaps in the Financial Services Global Ecosystem
United Company for Financial Services (Tas’heel Finance) Awarded Best New Shariah Compliant Consumer Finance Company Saudi Arabia 2019
An Phat Cat Tuong – Most Innovative New Life Insurance Product Vietnam 2019
FriMI Digital Bank Awarded Best New Fin-Tech Bank Sri Lanka 2019
Investment Supermarket ACB Surpasses Record for Number of New Accounts
How to Invest in Cryptocurrency?
Market Abuse Regulation three years on: is this still a priority for the regulator?
Fear of the unknown: while there’s still interest in cryptocurrencies, just one-in-ten understand how they work
APMs for B2B payments – buzzword or next big thing?
Rise of the Indies: How independent restaurants are keeping ahead of the competition with flexible funding
What do Banks Need to Know About Virtual Currencies Right Now?
Payments Companies Will Always See ROI On Embedded Real Time Communications
meem by Gulf International Bank – Global Banking & Finance Awards® Winner for Best Shariah Compliant Digital Bank KSA 2019 and Most Innovative Digital Banking Initiative Bahrain 2019
What you need to know to invest in stock market
Balancing the Books on delivery – the right approach for retailers
Fineon Exchange Awarded Best New Export Finance Platform Europe 2019
Tien Phong Commercial Joint Stock Bank (TPBank) Awarded for Best Bank for Home Loans Vietnam 2019
Metalist Launches Digital Asset Exchange
FTT: now Germany has moved expect others to follow!
Payforce LLC is the 2019 Global Banking & Finance Awards® winner for Best Mobile Banking Developer Ukraine 2019
The future of the FX industry: more transparent?
5 Proven Risk Management Strategies to Keep Your Money Safe
From Business Owner to Home Owner
MiFID II Impact on Investment Research
New wisdom for lending: Capitalising on the open information economy
IIROC and Nasdaq unveil state-of-the-art market surveillance technology to enhance oversight of Canada’s capital markets
The implications of Brexit for VAT – what your business needs to consider
Risks and Rewards: The impact of Brexit on global trade
The challenges of complying with conflicting regulations: reality versus practicality
Spac To The Future
MiFID II – A hidden sales opportunity?
Managing LNG Portfolio Risk in a Diverse Global Energy Market
Is the Metals Industry Prepared for Regulatory Change?
Challenging the traditions of trading
Financial technology trends for 2019
A Beginner’s Guide to Business Taxes – How to Ensure Your New Business Stays on the Right Side of HMRC
The Gaming education paradigm – Financial inclusion on a new scale and its impact on the financial industry
Tien Phong Commercial Joint Stock Bank (TPBank) Awarded for Savy – Best Mobile Savings App Vietnam 2019
Krungsri Asset Management Company Limited Awarded Best Fund Management Company Thailand 2019 and Best Asset Management Thailand 2019
How responsible leverage and ESMA’s rules are changing the face of the industry today
Nan Shan Life Insurance – Global Banking & Finance Awards® winner for Best Life Insurance Company Taiwan 2019
Investing in Indonesia with Sucorinvest Asset Management
Fighting Cheque Fraud in the 21st Century:Cheque Fraud Detection in the New Clearing Model
Emerging fintech innovations set to influence SME lending in 2019
Best Customer Service Insurance Company Albania 2018
The Huge Opportunity for Artificial Intelligence in Investment Operations and Accounting
Are you future ready?
I&M Bank Rwanda – Nurturing Partnerships
Interview with Binary.com CEO and founder Jean-Yves Sireau
Investors are finally coming to fruition that perhaps the longest bull market in history is over
New Atradius Report: Southeast Asia and the headwinds of trade war
The Four Golden Rules for Achieving Financial Independence
Stanbic IBTC Group reports a 59% growth in profit after tax in the nine months of 2018
Nigeria remains a top destination for foreign portfolio investments-Ogungbesan
Binary.com: The story of the Bull and the Bear
20 Ways to make a living online
Predictive Investment Strategy or Trend Following Strategy – which delivers better ROI?
Fastest Growing Financial Software Solutions Provider in Sri Lanka 2018
The fear of the blank screen
Exclusive interview with Mr. Bal Krishen, CEO of Century Financial Brokers
The UK’s Investment Products and the Taxes that they Incur
How banks can modernise legacy systems with APIs
How Can Brick-and-Mortar Retailers Make Payment Acceptance Work for Them?
FCA Consults on new Powers for the Payment Services and E-money Sectors
How to Make a Living Online
How to Bounce Back From Forex Losses
Out with the old, in with the new- how to know when it’s time to trade your car for a new one
What is a money market fund?
12 Best Investment Options in India for everyone in their 20s
CoinMetro exchange launches Open Beta
Business Loans Explained
In 12 months, Revolut increased revenue by almost 5x and trebled users in 2017
What A Strong US Dollar Means For Other Currencies
Switzerland faces steady if slowing growth amidst currency and real estate risks
All those in favour say AI
xSellco launches eDesk, the high-performance helpdesk, to give online sellers full visibility across marketplaces
Brady announces new product to drive accountability and transparency across the global commodity and energy markets
Private Connectivity Between Businesses to Grow to Nearly 10x the Internet, According to 2nd Annual Global Interconnection Index
Buy and hold, not cut and run: private investors showed some surprising behaviour throughout the financial crisis
OFX Global Currency Account now available for eCommerce marketplace sellers in the UK
Banking circle tackles cashflow gap faced by online merchants
Are Brits ready for Bitcoin?
Trade Conflicts and Rising Interest Rates Weigh on Business Executives’ View of U.S. Economy, AICPA Survey Finds
Architecting Crypto Financial Instruments
Will the push for transparency undermine cryptocurrency anonymity?
E-invoicing: To move forward in the digital age, businesses will need to get clued up with cloud
10 Secrets to Improving Your Portfolio Returns
Banks doing more to boost ethics on the trading floor, Fonetic finds
Finance: How to Make the Most of Machine Learning
Paving the Way for Crypto Financial Instruments
Why traditional finance needs to embrace crypto before it’s too late
Dispelling the top five cryptocurrency myths…
Revolut launches Metal card that gives you cashback in Cryptocurrency
xRapid Brings on Three New Exchange Partners
The gateway that opens new business for ISVs
R.J. O’Brien Names Stephen Brodsky to New Role of Chief Strategy Officer
Elpis investments to build world’s first AI-based crypto-asset management fund
IOActive Discloses More Vulnerabilities in Popular Stock Trading Applications at Black Hat USA 2018
Quilter Investors Selects EDM and thinkFolio from IHS Markit
Identity management for secure permissioned blockchains
The valuation imperative: raising the bar in market data management
A blockchain solution for global peer-to-peer lending
How ESMA will impact trading in Cryptocurrencies
Tradingene, the new way to invest in trading algorithms
How to invest in Bitcoin
Prudential enters the mutual fund market in Thailand through the acquisition of leading asset management company, TMB Asset Management and distribution partnership with TMB
GECKO Governance Announces Strategic Partnership with TrustedIn Trading
Skrill wallet users can now instantly buy and sell cryptocurrencies
Forget About Global Investing – Winans Investments Post Solid Performance in a Volatile 2018
Polish blockchain technology to be implemented across Japan and Southeast Asia
Vaultbank incorporates free stock trading with digital asset trading, 120+ fiat currencies, and streamlined payouts on a single platform
EY acquires new cryptocurrency technology
Men need to make gender equality in finance their issue
Are Your “Free” Voice & Messaging Apps Secure And Compliant?
Saïd Business School launches online Algorithmic Trading Programme
AI and banking: Turning data into customer insight
ARAB AFRICAN INTERNATIONAL BANK NAMED BEST INVESTMENT BANK – EGYPT 2017 IN THE ANNUAL GLOBAL BANKING & FINANCE AWARDS®
Fortune Fountain Capital Financial Group Speaks For Rare Diseases, Aiming to Break Guinness World Record
iMoney Expo, the Must Attend Fintech Gathering in Guangzhou This November
How Investors Earn Income from Investing in ETFs?
When to buy and sell Mutual Funds?
CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
High Yield Listings on TISE: A Well-trodden Path
Scope affirms Bankia SA’s Cédulas Hipotecarias at AAA/Stable following performance review
SaxoSelect sees 43% increase in quarterly inflows for growth portfolios
How Instagram stories rank viewers in a particular order
Blockchain Private Bank BitUN and Well-Known Exchange Bitrabbit Reached Strategic Cooperation
What Is Treasury Direct? Everything You Need To Know About It?
Global Growth Remains Strong; Risk of Trade War Presents a ‘Clear and Present Danger’ to Ongoing Expansion
Saxo launches new highly competitive pricing structure
Saxo Q3 Outlook: This could end very badly…
GNCC Capital, Inc. Confirms Joint Venture To Proceed
Cryptocurrency and Blockchain Innovators Poised to Reap Rewards as Fintech Reshapes how Money is Used
Two Australian blockchain and cryptocurrency startups, Ivy and HiveEx.com, join forces to bring crypto-to-FIAT transactions to Australia: IvyPay
High Fidelity Raises $35M to Bring Virtual Reality to 1 Billion People
Mackrell Turner Garrett helps settle the debate over reflective loss following a decisive ruling at the Court of Appeal
What is Motif Investing?
Deception, Anticipation and Stealth: protecting against new cyber threats in Financial Services
Global Banking and Finance Review is pleased to announce ArmSwissBank CJSC as the Best Trade Finance Bank in Armenia 2018
What is Gross Profit ?
An Innovative New Way to Make Payments
Positive.com: ICO Projects Contain Five Security Vulnerabilities On Average
NEA Promotes Longtime Operations Leaders Tim Schaller And Louis Citron, Welcomes Crystal Huang As Principal
Aberdeen Emerging Markets Equity Income Fund, Inc. Announces Expiration And Preliminary Results Of Cash Tender Offer
Saudi Stock Exchange Joins MSCI Emerging Market Index
Hermes is turning up the heat on climate change with the launch of a carbon tool
Accountants to play a lead role in educating small businesses on Making Tax Digital (MTD)
PPRO Group reveals the fastest growing global e-commerce markets
Saxo Bank adds China A-shares to its multi-asset offering
CognitiveScale Commits to Helping 1 Billion People by 2020 through World’s First AI “Do-Tank”
Ahli United Bank is the 2018 Global Banking & Finance Awards® winner for Best Retail Bank Kuwait 2018 and Best Retail Marketing Kuwait 2018
AICPA Survey: Business Executives Worry About Higher Risk of Trade Wars
Buy UK Shares Without Paying Stamp Duty Through eToro
Global Exchange Revenues Hit Record $30.7 Billion In 2017: Surging Transaction And Information Services Revenues Drive Gains According To Burton-Taylor Report
Mobile scan-and-go: From cashier to concierge
Two Steps Forward, One Step Back — eToro Daily Market Commentary
Fortune 500 Bank Implements New Order Management Process with InvestEdge and FIX Flyer
Mutual Fund Inflows Increase Significantly in 2018: BNY Mellon’s Pershing
More Than Half Of 401(k) Participants Invest In A Single Target-Date Fund
Billon receives EUR 1 million funding from the Polish National Center for Research and Development
Virtual Accounts: leading payment expert calls for major changes in Wolfsberg Group guidance around “On behalf of” payments
Enabling Cryptocurrency Transactions Key to Going Mainstream
Webull Financial Launches Comprehensive Commission-free Stock Trading App
GAIN Capital to Sell GTX ECN Business to Deutsche Börse Group’s FX unit, 360T
The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
Skrumble Network Using Blockchain Technology to Solve the Data Crisis
Sun Growth Financial Launched Global Online Trading Platform, One Account to Trade Global Securities
Beta Testing of Covesting’s Cryptocurrency Trading Platform Officially Starts
Currencies Direct completes successful pilot of XRP for FX payments
Rewards.com Customers Can Now Earn and Redeem Dash at 7,000+ Retailers Worldwide
TRADE EXPECTANCY: How important is it to be right when trading?
China Finance Online Reports 2018 First Quarter Unaudited Financial Results
Safe, Smart Twitter for Finance now available on the move
75% of UK Accountants Aware of Making Tax Digital, but One Third Unclear About its Impact
Africa’s Fintech culture transforming continent’s FX landscape
New York Assemblyman Ron Kim Calls For Blockchain Impact Bill at IXO Meetup during Blockchain Week
Strategic Storage Growth Trust, Inc. Reports 2018 First Quarter Results
Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
Blockchain Technology Adoption Across Businesses are Growing FinancialBuzz.com News Commentary
Cryptocurrencies – Separating fact from financial fiction
The Evolution of International Money Transfers – From Barter to Bitcoins
Six reasons why blockchain is here to stay and how it will change the digital world.
MyVest Launches Next Generation Portfolio Management Suite
UK businesses leaders say blockchain technology has the potential to revolutionise their businesses
Brady Launches Innovative Cost-Reducing Fast Start Implementation
RPA ‘steps to success’ for the finance industry
Are your websites and apps robust enough for “wild trading” times?
Lessons to Be Learnt From the Collapse Of Carillion
Trade Friction: A Primer on the United States and China
Senior Sec Trial Lawyer Michael Birnbaum Joins Morrison & Foerster’s Industry-Leading Enforcement And Investigations Practice
The TSB online banking disaster: a lesson in listening to your customers
Celent highlights Fidor Group’s innovative use of APIs in banking
Financially constrained firms are more susceptible to a stock price crash – but why?
Forex Trading for Beginners: Things to Avoid
Defend the threat of data outliers with visual analytics
One In Seven Brits Considering Cryptocurrency Investment
13 Points of Clarification for FinCEN Final Rule (CDD)
Managing complexity: governance in a fragmenting international framework
Regulatory Déjà Vu
CFDs – Regulators Use New Intervention Measures To Provide Greater Investor Protection
Finastra’s Fusion LenderComm is now live, based on blockchain architecture
Innovative Technology Will Help the Finance Sector with Compliance
Goliath Still Winning in Late Payment Epidemic
Why embracing the Commonwealth could mean SME growth
The promise and pitfalls of making payments in Africa
AI for Financial Industry: YUKKA Lab launches new Market Sentiment Analysis Tools
HKEX Deploys Nasdaq SMARTS Machine Learning Technology for Market Surveillance
New temporary measures agreed by ESMA should be the foundation to improve reputation of CFD market, say Capital.com
Vela’s CEO Jen Nayar named in Institutional Investor’s Trading Tech 40 for third consecutive year
Personalised and flexible financial accounts are the future for Arro Money
What does independence really mean in media contract compliance?
Tech Entrepreneur Hasan Shahid: “More People Should Have Crypto and Invest in Mining”
Putting the Deutsche back into Deutsche Bank
Why a data centric approach is vital for powering the asset management value chain
Nasdaq Goes Live with Business Spend Management Leader Coupa
Mobile banking and instant compliance
Pharmaceutical Company Automates Order Processing End-to-End —Including Chargeback Processing and Warehouse Order Fulfillment—with TrueCommerce EDI for QuickBooks Premier
Saxo Bank launches new trading platform for active traders and institutional clients
High profile appointments for Atradius UK team
OANDA EXCHANGE API APP NOW AVAILABLE ON MICROSOFT DYNAMICS 365
MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM
METRO BANK DEBUTS ‘WALK OUT TRADING’ SERVICE
FINANCE INDUSTRY STOPS £1.4 BILLION IN ATTEMPTED FRAUD
OANDA PARTNERS WITH DELL BOOMI™ TO PROVIDE SEAMLESS INTEGRATION OF RATES API WITH MAJOR ERP SYSTEMS
ENTERPRISE IRELAND SUPPORTS OVER 80,000 UK JOBS
SUN REALM SWITCHES COMPLICATED SPREADSHEET REPORTING FOR GROUND BREAKING INSIGHT SOLUTION GENERATING TIME SAVINGS OF OVER 30%
DELTA SIMPLIFIES CRYPTOCURRENCY PORTFOLIO TRACKING AND ADDS EXCHANGE ACCOUNT CONNECTIONS WITH DELTA 1.6
FINANCIAL SERVICES FIRMS ARE PRIORITISING FLEXIBLE WORKING
MAJOR FINANCIAL INDUSTRY PLAYERS RALLY AROUND FDC3 TO PROVIDE UNIVERSAL TECHNOLOGY STANDARDS
Nan Shan Life Insurance – Best Life Insurance Company Taiwan 2018
GERMAN DEGUSSA BANK STARTS COOPERATION WITH FINTECH GIROMATCH
FIVE REASONS WHY YOU SHOULD CONSIDER THE IFISA
TRANSFORMING RED TAPE INTO AN OPPORTUNITY
BLOCKCHAIN & BITCOIN CONFERENCE GIBRALTAR DISCUSSED NEWLY INTRODUCED LICENSING FOR BLOCKCHAIN COMPANIES
THE ROLE OF DATA PROTECTION IN DISTRIBUTED TECHNOLOGY
FACTSET AND CG BLOCKCHAIN FORM STRATEGIC RELATIONSHIP TO PROVIDE ORDER AND EXECUTION MANAGEMENT COUPLED WITH BLOCKCHAIN TECHNOLOGY
REGULATION WITHIN CRYPTO CURRENCY MARKETS
WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
TASKIZE OPED – FROM FUTILITY TO UTILITY
SAXO BANK APPOINTS ULRIK ROSS AS HEAD OF GROUP TREASURY
NEW ALGORITHM USES TWITTER TO PREDICT THE STOCK MARKET RESEARCHERS DEVELOP A WAY FOR TRADERS TO USE TWITTER TO MAKE BETTER INVESTMENT DECISIONS
What is a short sale?
What is an invoice?
FirewoodFX Named Best STP Broker in South East Asia
What is disposable income?
A STRATEGIC RESPONSE TO OPEN BANKING
SYNECHRON IDENTIFIES BIGGEST FINANCIAL SERVICES TECHNOLOGY TRENDS FOR 2018
TADAWUL ANNOUNCES SIGNIFICANT MARKET ENHANCEMENTS
Self Assessment Deadline:Ignorance Could Land Sharing Economy Users In Hot Water With The Taxman
RETAILERS MAY STRUGGLE TO COMPLY WITH IMPENDING ACCOUNTANCY RULES
XTRADE BRINGS WALL STREET TRADING INFRASTRUCTURE TO CRYPTOCURRENCY MARKETS
CHILTON TRUST COMPANY SELECTS INVESTCLOUD FOR DIGITAL PLATFORM
A SHIFTING GLOBAL TRADE ENVIRONMENT: HOW TRANSACTION BANK ADAPTATIONS WILL BENEFIT CORPORATES
ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION?
BRITISH POUND AND THE HARDSHIPS OF BREXIT
SEVEN IN TEN LISTED TECHNOLOGY COMPANIES EXPECTED TO FAIL THE WYSIWYG TEST FOR FINANCIAL DISCLOSURE ON ASC 606 DEADLINE DATE
CAMDEN MARKET FIRST TO OFFER WECHAT PAY AT THE POINT OF SALE IN THE UK WITH SAFECHARGE
INVESTCLOUD ANNOUNCES FREETRADE AS THE FIRST STARTUP IN ITS UK INNOVATION CENTER
USA TOPS LIST OF GLOBAL TRADE TARGETS FOR UK BUSINESSES
CHINA’S EVERBRIGHT YUNFU INTERNET CO. LTD COOPERATES WITH GERMAN ROBO-ADVISOR GINMON
NEW LAW TRANSPOSING MIFID II INTO CYPRUS LAW – MAIN LEGISLATIVE CHANGES
INVESTCLOUD LAUNCHES SOLUTIONS TO DEMOCRATIZE DIGITAL AND DELIVER MASS AUTOMATION
THE ROYAL MINT ADDS SILVER AND PLATINUM TO SIGNATURE™ RANGE
CROWN AGENTS BANK LAUNCHES ONLINE FX TRADING PLATFORM, EMPOWERFX
ANDEAN ECONOMIES: SAILING THROUGH A BETTER EXTERNAL AND LOCAL BACKDROP
CORVIL UNVEILS NEW UTC TRACEABILITY SOLUTION FOR MIFID II AND CAT COMPLIANCE
SELF ASSESSMENT PAPER DEADLINE: IGNORANCE COULD LAND SHARING ECONOMY USERS IN HOT WATER WITH THE TAXMAN
LEADING COMPANIES UNIFY PROCUREMENT WITH SAP ARIBA
STOREFRONTING IN INVESTMENT BANKING – TECHNOLOGY AND THE RISE OF ‘WINDOW-SHOPPING’
NEWWORLD ACCOUNT:THE MULTI-CURRENCY PLATFORM THAT IS CHANGING INTERNATIONAL BUSINESS BANKING FOR UK SMES
BMB INVESTMENT BANK, BAHRAIN SELECTS TCS BANCS FOR TREASURY TO DRIVE INNOVATION AND ENHANCE CUSTOMER EXPERIENCE
TRADER TRAINING HUB JOINS FORCES WITH STAGE 5 TO CREATE UNIQUE GLOBAL TRADING ENVIRONMENT
GLOBAL EXCHANGE REVENUES TOTAL $14.7 BILLION IN H117
FINASTRA, R3 AND SEVEN LEADING BANKS TO CREATE DISTRIBUTED LEDGER TECHNOLOGY PLATFORM FOR SYNDICATED LENDING COMMUNITY
RISE OF THE GLOBAL ‘ISTREET’: ONLINE MARKETPLACE SELLERS ADD £11BN TO UK ECONOMY FROM EXPORTS
THE RULES OF DOING BUSINESS HAVE CHANGED, SAY SME OWNERS
HOW BUSINESSES CAN CHALLENGE SERIOUS FRAUD ACCUSATIONS AND DEFEND THEIR REPUTATION
AMLAK FINANCE WINS PRESTIGIOUS GLOBAL BANKING & FINANCE REVIEW AWARDS
LONDON TO “THINK ASIA, THINK HONG KONG”
ING-DIBA AND SCALABLE CAPITAL ENTER INTO PARTNERSHIP
COULD A LARGE-SCALE CYBER ATTACK ON THE WORLD’S FINANCIAL INSTITUTIONS CRASH AN ECONOMY?
WHY ADVANCED SETTLEMENT COULD BE THE HOLY GRAIL FOR REVENUE AND GROWTH
BRICKNODE LAUNCHES BRICKNODE FUND MANAGER FOR FUND ADMINISTRATION
KIDS ARE BUDDING BUSINESS OWNERS BUT AREN’T CLUED UP ON BUDGETING
THE FUTURE OF INTERNATIONAL PAYMENTS IS HERE. WORLDFIRST LAUNCHES WORLD ACCOUNT
COMARCH WEALTH MANAGEMENT CONSIDERED BEST INVESTMENT SYSTEM
LEADING DIGITAL CURRENCY PLATFORM, BLOCKCHAIN, ADDS ETHER TO CONSUMER WALLET FOR THE FIRST TIME
Global Banking & Finance Review awards Arab African International Bank as “The Best Investment Bank Egypt 2016”
COMPANY CULTURE IS KEY FOR LONG TERM SUCCESS IN THE FINANCE WORLD
NEW SMARTPHONE APP GIVES SAVERS DIRECT ACCESS TO WORLD’S NO.1 PRECIOUS METALS MARKET IN ONLY THREE MINUTES
UFX ANNOUNCES PARTNERSHIP WITH FOOTBALL MASTERMIND ANDRÉS INIESTA
END-TO-END EVIDENCE
FALCON PRIVATE BANK BECOMES FIRST SWISS BANK TO OFFER BITCOIN & CRYPTO-ASSET MANAGEMENT TO CLIENTS, IN COOPERATION WITH BITCOIN SUISSE AG.
Banking In Egypt with QNB ALAHLI
REPAYABLE AID: CHARITY IN TRADING
CORRESPONDENT BANKING MODEL IS HOLDING BACK GLOBAL EXPANSION FOR 39% OF MERCHANTS
A NEW WAY OF BANKING LAUNCHED IN ISRAEL: PEPPER BY LEUMI GOES LIVE!
MiFID II implications on Investment Research
DON’T WAIT FOR MAKING TAX DIGITAL LEGISLATION TO BEGIN DIGITAL JOURNEY, WARNS IRIS
WHY SHOULD WE CARE ABOUT HIGH-FREQUENCY TRADING WHEN THE MARKET EXISTS FOR THE INVESTOR?
ARTICLE FOR GLOBAL BANKING & FINANCE REVIEW FROM SIMON-KUCHER & PARTNERS
FREE CROSS BORDER PAYMENTS, EUROPEAN GROWTH, PRODUCT FEATURES & NEW SERVICES
WHY FINTECH ALONE DOESN’T HERALD THE NEXT BANKING REVOLUTION
HYCM: Technological Evolution, Partnering Up and The Road Ahead
BRICKNODE HELPS BROKERS AND ASSET MANAGERS BECOME MIFID II COMPLIANT
HAMPSHIRE TRUST BANK DELIVERS FULL YEAR OF PROFIT, TWO YEARS AFTER RELAUNCH
Global Banking & Finance Review names CIBC FirstCaribbean International Bank “Best Retail Bank Barbados 2017.”
INTRODUCING WORLD ACCOUNT – INTERNATIONAL BUSINESS BANKING, WITHOUT THE BANK!
WHATSAPP INSIDER TRADING BRINGS GROWING DATA THREAT FOR FIRMS TO LIGHT
INTO AFRICA: FOR CORPORATES, INSIDER KNOWLEDGE IS THE KEY TO UNLOCKING AFRICAN TRADE
SENIOR APPOINTMENTS AT MARKETINVOICE AS BUSINESS SCALES UP
LEAPING FROM ANALOG TO DIGITAL: HOW AI TRANSFORMS BANKING OPERATIONS: PART I
WHAT MAKING TAX DIGITAL MEANS FOR YOUR SMALL BUSINESS
BREXIT – A NEW START FOR BRITISH SMES DESPITE CHALLENGES
FIGHTBACK AGAINST CYBER CRIMINALS STARTS HERE
NICE ACTIMIZE INTRODUCES HOLISTIC BEHAVIORAL ANALYTICS SOLUTION TO DETECT EMERGING PATTERNS AND HIDDEN THREATS
SMALL BUSINESS ADVICE WEEK GUIDING SMES TO A BRIGHTER FUTURE IN LIGHT OF BREXIT
TOP 5 TAX ISSUES BUSINESS OWNERS NEED TO BE AWARE OF FOR THE NEW FINANCIAL YEAR
WILL AI REPLACE HUMAN INTELLIGENCE IN THE FINANCIAL SERVICES SECTOR?
THE SHIFTING TIDES OF ASIAN TRADE
INVESTCLOUD LAUNCHES EMERALD FOR ROBOS AND HYBRID WEALTH MANAGERS
EXPERTS ADDRESS KEY ISSUES SURROUNDING INTERNATIONAL TRADING AHEAD OF BREXIT
INVESTCLOUD LAUNCHES NEW DIVISION AND EXPANDS EUROPEAN BASE WITH NEW SOHO HQ
STRIKE OFF VS. VOLUNTARY LIQUIDATION OF A CYPRUS COMPANY
CISE COMPLETES REBRAND TO TISE
INDUSTRY HEAVYWEIGHT JOINS GLOBAL ALTERNATIVES AHEAD OF LAUNCH OF CROSS-BORDER PROPERTY TRADING EXCHANGE
UNITED TRUST BANK INCREASES PROFITS BY 36% TO £20.7M
SETTLEMENT TIMES HAMPERING CROSS BORDER TRANSACTIONS FOR NEARLY HALF OF PAYMENTS BUSINESSES
APS FINANCIAL AND TAXASSIST ACCOUNTANTS OFFER SME CUSTOMERS THE ULTIMATE PACKAGE
GLASS HALF FULL: SMALL BUSINESSES MORE OPTIMISTIC DESPITE ECONOMIC UNCERTAINTY
Global Banking & Finance Review Names Desjardins Private Wealth Management “Best Private Wealth Management Company Canada 2017”
NEXT STOP: AUTOMATION
REWE GROUP IN AUSTRIA LAUNCHES NEW ‘CASH BACK’ SERVICE IN ASSOCIATION WITH SIX PAYMENT SERVICES
SIMPLE TRANSPARENCY: WHY DISRUPTOR FINANCE BRANDS ARE WINNING CONSUMER TRUST.
EXCITING NEW PARTNERSHIP ANNOUNCEMENT FOR SECURE TRADING & FUNANGA – CASH TO CODE, GAMING’S LATEST PAYMENT OPTION
GLOBAL ONLINE TRADING NETWORK ETORO LAUNCHES INNOVATIVE NEW FUND MARKETPLACE, COPYFUNDSTM FOR PARTNERS
GLOBAL BANKING & FINANCE REVIEW NAMES JSCB AVANGARD “BEST CORPORATE BANK RUSSIA 2017” AND “BEST INTERNET BANK 2017”
GLOBAL BANKING & FINANCE REVIEW NAMES SMART AXIATA CO., LTD AS THE “BEST TELECOMMUNICATIONS COMPANY COMBODIA 2017” AND “BEST CSR COMPANY COMBODIA 2017”
A TIMELY REMINDER: BLOCKCHAIN AND ITS POTENTIAL FOR FINANCE
UK PRIVATE BANKING AND WEALTH MANAGEMENT SUPPORTS ECONOMY, AS MORE CONSUMERS BUY INTO SAVINGS AND INVESTMENT PRODUCTS
SOCIAL TRADING PLATFORM AYONDO LAUNCHES A GLOBAL TRADING COMPETITION
LYCEUM CAPITAL: TECH PREDICTIONS FOR 2017
METRO BANK RAMPS UP HIGH STREET PRESENCE FOR LOCAL BUSINESSES
PROS AND CONS OF AN INTERNAL MODEL APPROACH VERSUS A STANDARDISED APPROACH
REPEAL OF DODD-FRANK, WHAT IS AT STAKE?
INVESTCLOUD INC. ACQUIRES BABEL SYSTEMS LTD FOR $20 MILLION
WITH SCRUTINY OF BANKS TIGHTENING VIA STRESS TESTS, DATA QUALITY WILL BE INSTRUMENTAL TO SUCCESS
NEW YEAR, NEW YOU: A CHALLENGE TO CONSIDER…
HOW TO CHECK WHETHER YOU NEED TO REGISTER FOR SELF ASSESSMENT AND FILE A TAX RETURN
INSIDE LIBERTEX
FEDERAL PROSECUTOR AND SECURITIES AND COMMODITIES FRAUD TASK FORCE CHIEF KATHERINE GOLDSTEIN JOINS MILBANK
MERGERS AND ACQUISITIONS IN CYPRUS
VAT ISSUES RELATING TO HOLDING AND FINANCE STRUCTURES
BRITISH SMES TO PROSPER POST-BREXIT
TRADEWEB U.S. CASH CREDIT VOLUME TOPS $11.8 BILLION IN NOVEMBER – 371% YOY GROWTH
FOURWORLD CAPITAL ISSUES RESULTS OF INDEPENDENT ANALYSIS OF FLOTEK INDUSTRIES’ FRACKING ADDITIVE CNF, CONCLUDES COMPANY OVERSTATES PRODUCTS’ VALUE AND FACES UNDISCLOSED BUSINESS RISKS
FBS COMPANY: WE WILL MAKE YOUR DREAMS COME TRUE!
LAUNCH OF THE AAOIFI SHARI’AH STANDARD ON GOLD, DEVELOPED IN COLABORATION WITH THE WORLD GOLD COUNCIL
DOES OPEC’S PRODUCTION CUT PRESENT AN INVESTMENT CASE FOR ENERGY EQUITIES?
REALPOLITIK AND DONALD TRUMP
TRADING, TREASURY AND RISK MANAGEMENT INDUSTRIES VOTE FOR CLOUD AT OPENLINK GLOBAL SUMMIT
REMOVING THE PAIN FROM INTERNATIONAL TRADE
A CLOUD-BASED CONTROLLED OPEN WEB CONTAINER FOR THE FINTECH MARKET
NEW REPORT: UK GAMERS SPEND £125 ON GAMES P.A. AND MORE THAN ONE IN TEN HAVE BEEN BANNED FROM A GAME
ALGERT GLOBAL AND ONETICK PARTNER IN INNOVATIVE BEST EX PLATFORM
BRICKENDON PURSUES GROWTH APPOINTING HUGH WHELAN AS NON-EXECUTIVE DIRECTOR
SME DIGITAL SERVICES – THE DISCONNECT BETWEEN CUSTOMER & BANK
REDWOOD SUBMITS BANKING LICENCE APPLICATION
ONE WORLD, ONE CURRENCY
PROMINENT TAX CONTROVERSY ATTORNEY AND IRS VETERAN JOINS BAKERHOSTETLER
UNDERSTANDING CURRENCY CORRELATION
COGNIZANT HELPS STANDARD LIFE IMPLEMENT CLOUD-BASED NEXT-GENERATION IT INFRASTRUCTURE, DELIVERING COST EFFICIENCIES AND IMPROVING SPEED-TO-MARKET
BANK OF CHINA (HONG KONG), NAB AND CHINA GUANGFA BANK USE BOLERO IN SIGNIFICANT FIRST FOR REGION
EDISON PREDICTS A CONTRACTION IN SELL-SIDE COVERAGE AND SUPPORT AND A MORE CONCENTRATED BUY-SIDE AS A RESULT OF MIFID II
SELF ASSESSMENT IGNORANCE COULD LAND SHARING ECONOMY USERS IN HOT WATER WITH THE TAXMAN
FOREX PARTNERSHIP PROGRAM – SET YOURSELF UP FOR SUCCESS
FREEAGENT JOINS FORCES WITH ANDERSON ON NEW SERVICE FOR CONTRACTORS
CORPORATES REVEAL VIEWS ON BLOCKCHAIN AND BREXIT IN TEMENOS SURVEY
MONEY ROUTER POISED TO SHAKE UP LONDON’S MONEY LAUNDERING DARK SIDE
SECURE TRADING SUPPORTS LONDON SCHOOL OF ECONOMICS AS RECORD NUMBER OF STUDENTS PAY TUITION FEES ONLINE
CO-CHIEF OF SDNY CIVIL FRAUDS UNIT JOINS MCDERMOTT’S NEW YORK OFFICE
INDUSTRY VETERANS LAUNCH OCA CONSULTING TO DELIVER SUPERIOR OPERATIONAL, COMPLIANCE, ACCOUNTING AND DUE DILIGENCE SOLUTIONS TO START-UP AND EMERGING PRIVATE FUNDS AND INSTITUTIONAL INVESTORS
BARCLAYS & WAVE COMPLETE WORLD FIRST BLOCKCHAIN TRADE FINANCE TRANSACTION
AUTUMN HAS COME: NEW SEASON OF FINANCIAL MARKET
HOW TECHNOLOGY CAN HELP UTILITIES SPREAD THEIR FUTURE AND RETURN TO PROFITABILITY AND GROWTH
ATRADIUS PAYOUT SAVES LEICESTER TEXTILE FIRM
6 WAYS TO SPOT MONEY LAUNDERING IN YOUR BUSINESS & HOW TO PREVENT IT LONG TERM
BLOCKCHAIN – THE SAVIOUR OF THE FINANCE INDUSTRY’S SHAKY INFRASTRUCTURE?
INDIA: UNITED NATION?
SIX REASONS TO FOCUS ON THE EMERGING MARKETS, AND HOW SPECIALIST FINANCIERS MIGHT BE THE RIGHT PARTNER TO TAKE YOU THERE
A NEW SOLUTION FOR MONEY LAUNDERING INTRODUCING MONEY ROUTER
SIMPLY THE BEST PROMO-CAMPAIGN ON THE FOREX MARKET
NEW INDUSTRY TALENT FOR NIU SOLUTIONS TEAM
SAGE BUILDS ON THE OFFICE 365 PLATFORM TO EMPOWER ACCOUNTING PROFESSIONALS AROUND THE WORLD
BREXIT: VAT CHANGES COULD BRING SOME GOOD WITH THE BAD
ECONOMIC OUTLOOK ON THE EDGE AFTER BREXIT
FOUR POST-BREXIT REGULATORY CONSIDERATIONS
PROMINENT CPA AND ADVISORY FIRM ARTHUR BELL ANNOUNCES NEWLY CREATED CHAIRMAN POSITION AND APPOINTMENT OF NEW MANAGING MEMBER
HATSTAND PARTNERS WITH SQREEM TO LEVERAGE STATISTICAL (MACHINE) LEARNING IN THE FIGHT AGAINST FINANCIAL CRIME
HAS THE FINANCIAL INDUSTRY MOVED TO SUPPORT THE GROWING TREND IN CONTRACT WORKERS?
BRACING FOR BREXIT – AFTER THE SHOCK, WHAT NOW?
BREXIT: ALONGSIDE FINANCIAL UNCERTAINTY EXISTS OPPORTUNITY
FINANCIAL MARKETS BIGGEST THREAT IS ONLY A FEW DAYS AWAY
NIGERIA: CBN’S NEW EXCHANGE RATE GUIDELINES PUTS ECONOMY ON PATH TO RECOVERY BUT UNCERTAINTY TO PREVAIL
An easy start on Forex
MAR: STANDARDISING COMMUNICATIONS FOR COMPLIANCE WITH NEW REGULATIONS
SECURITISATIONS ARE NEEDED TO FINANCE EUROPE’S ECONOMIC RECOVERY, SAYS MPG’S NEW GENERAL COUNSEL
THE WORKING GROUP ON U.S. RMB TRADING AND CLEARING APPLAUDS S&ED ACTION, PUBLICLY RELEASES ROADMAP FOR ACTION
RESEARCH BY CUHK BUSINESS SCHOOL REVEALS HOW CHINESE COMPANIES USE ‘EMBEDDED ANALYSTS’ TO REVEAL SENSITIVE INFORMATION
MC AVIATION PARTNERS INC. TAKES FLIGHT WITH NETSUITE ONEWORLD TO SUPPORT BUSINESS GROWTH
HOW TO DIFFERENTIATE YOUR FOREX BROKERAGE?
FOREX TRADING: WHY RISK MANAGEMENT LEADS TO PROFITABILITY
OBJECT TRADING PLATFORM GOES LIVE AT TMX GROUP’S CO-LOCATION CENTRE FOR MONTRÉAL EXCHANGE ACCESS
85% OF BRITS WANT TO SEE THE BACK OF BANKS OFFERING SURPRISE OVERDRAFTS
APS FINANCIAL GRANTED FULL FCA CONSUMER CREDIT PERMISSION
BITCOIN LONG-TERM FORECASTS
BIOMETRIC AUTHENTICATION: BALANCING CONVENIENCE, SECURITY AND PRIVACY AS ONLINE AUTHENTICATION EVOLVES
VETERAN SECURITIES ENFORCEMENT ATTORNEY GEORGE KOSTOLAMPROS RETURNS TO VENABLE AS WASHINGTON PARTNER
A BETTER FINANCIAL SECTOR?
Bao Viet Securities named Best Brokerage House Vietnam 2016 and Best Equity House Vietnam 2016
IMETA LAUNCHES VIDEO ANIMATION ON ONBOARDING AND CLIENT LIFECYCLE MANAGEMENT
ENSURING TRADERS PASS THE TEST OF MIFID II AND MAR
GENPACT AND NFU MUTUAL ANNOUNCE LONG-TERM WEALTH MANAGEMENT PARTNERSHIP
USING CLOUD TO ACHIEVE FINANCIAL SERVICES COMPLIANCE
CRUDE OIL TRIMS LOSSES, BOOSTING COMMODITY CURRENCIES, STILL EYE DOWNSIDE IN USDJPY, GERMANY SUFFERS AND ACCUSES THE ECB
Forex Strategy: The Best Times to Trade
NETSUITE ANNOUNCES NETSUITE ONEWORLD FOR BENELUX-HEADQUARTERED COMPANIES
SAVVY MILLENNIALS TURN TO FINTECH AS SAVINGS RATES PLUNGE
Global Banking & Finance Review names JSCB Avangard “Best Corporate Bank Russia 2016”
5 WAYS TO GIVE YOUR SMALL BUSINESS THE BEST CHANCE OF SURVIVING A ‘BREXIT’
RATIONALISING GLOBAL CONNECTIONS TO DRIVE COSTS DOWN, VISIBILITY UP
RECORD LEVELS OF ASSET BASED LENDING SHOWS BUSINESSES ARE READY FOR GROWTH
BITCOIN: OPPORTUNITY OR RISK?
SAXO PAYMENTS GIVES CORPORATE TREASURY DEPARTMENTS DIRECT ACCESS TO REAL-TIME FX TRADING AND PAYMENTS
ISA INVESTORS COULD SAVE UP TO £230.25 A YEAR BY SWITCHING THE SAME £30K PORTFOLIO TO THE CHEAPEST FUND PLATFORM
Why do Forex companies become benefactors?
COMMODITY CURRENCIES FALL FOLLOWING CRUDE OIL AND METALS, FED MEMBERS DOVISH BUT OPTIMISTIC
THE CURRENCY DILEMMA: WHY SMES ARE READY FOR A FRESH APPROACH
CHANGES TO TAX TREATMENT OF “ENTREPRENEURS” SPARK INFLUX OF MVLS
WHAT BREXIT WOULD MEAN FOR LONDON’S TECH INNOVATORS
FEDERAL EMPLOYEES CAN OVERCOME THE THRIFT SAVINGS PLAN CHALLENGES
NIKKO SECURITIES AMERICA SIGNS DEAL WITH FENERGO FOR REGULATORY CLIENT LIFECYCLE MANAGEMENT
Global Banking & Finance Review names Arab African International Bank “The Best Investment Bank Egypt 2015”
DESIGNING TRADING ACCOUNT TYPES
E-MONEY – THE UNSUNG HERO OF PAYMENT INNOVATION
THE TECH DISRUPTION FORCING BANKS TO INNOVATE
USD UNDER PRESSURE AS US SERVICES SECTOR CONTRACTED FOR FIRST TIME SINCE OCT. 2013, MEXICO: PESO’S WEAKNESS IS NOT OVER
HAMPSHIRE TRUST BANK REPORTS SIGNIFICANT GROWTH DURING FIRST FULL YEAR OF TRADING
NEW COMPETITION TRADER’S TRIPLE CHASE FROM FIBO GROUP
OANDA’S ELITE TRADERS’ NEW YEAR’S RESOLUTIONS – PART 3
FIDESSA: BSO PROVIDES DIVERSE ROUTES TO KEY FINANCIAL HUBS FOR GLOBAL TRADING PLATFORM
CAPITAL INDEX LAUNCH ISLAMIC TRADING ACCOUNT
IS SME GROWTH BEING STIFLED BY BASEL III?
BEST DAYS TO TRADE FOREX
A FORMER MOUNTIE’S WAR ON BANK FRAUD
10 NEW YEAR’S RESOLUTIONS FOR ALL TRADERS
WHY DEPOSIT BONUS IS A MUST HAVE FOR FX BROKERS
VAR AND AWAY – RISK FACTORS REVISITED
THE POSITIVES AND PITFALLS OF DOING BUSINESS IN POLAND
FINES AND PRISON SENTENCES ISSUED BY UK REGULATORS ARE INCREASING, EY’S INVESTIGATIONS INDEX REVEALS
BANK VAULTS NO LONGER PROVIDE FULL SECURITY IN THE DIGITALLY CONNECTED WORLD
FIVE REASONS WHY EVERY CONTACT CENTRE SHOULD HAVE A PCI DSS COMPLIANCE PROGRAMME IN PLACE
SIGNATURE PRIVATE FINANCE APPOINTS NEW FINANCE DIRECTOR
SALES OF €190.7M FOR THE FIRST NINE MONTHS OF 2015, UP 14% YOY
BINARY OPTIONS
VIRTUSA ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE A MAJORITY INTEREST IN POLARIS CONSULTING & SERVICES, LTD.
THE UK IS THE MOST CYBER-ATTACKED COUNTRY IN EUROPE AND THE SECOND MOST ASSAILED IN THE WORLD, WITH ATTACKS UP 40 PERCENT IN 2014, ACCORDING TO A REPORT BY TAGSUK*
PREPARING FOR MIFID II COMPLIANCE WHY YOU NEED A STRATEGIC SOLUTION TO REGULATORY CHANGES
OCTOPUS INVESTMENTS GRABS OPPORTUNITY TO IMPROVE RECONCILIATION AND EXCEPTION MANAGEMENT
THE BLOCKCHAIN OPPORTUNITY AND THE CHALLENGES FOR ADOPTION IN FINANCIAL SERVICES
FX MARKETS STABILISE PRE-FOMC MINUTES, SWISS UNEMPLOYMENT INCREASES
FX MARKETS STAY QUIET AHEAD OF US DATA, IMF: WEAKER GLOBAL GROWTH EXPECTED
TRADING IN THE MIDDLE EAST & NORTH AFRICA – WHAT YOU NEED TO KNOW
THE IMPACT OF STRESS TESTING ON THE INDUSTRY AND ECONOMY
BLOCKCHAIN BANKING: THE ASCENT OF A NEW METHOD OF TRANSACTING
CHALLENGER BANKS: ON THE LAWNS OF RETAIL BANKING?
COMPLIANCE CONTINUES TO BE A KEY DRIVER FOR FINANCIAL INSTITUTIONS
ARE BANKS BEING LET OFF THE HOOK?
STOCK MARKET GYRATIONS MAY SLOW REFORM AGENDA
ARE BANKS LOSING OUT TO THE NEW GUYS?
HOW TO MAINTAIN A FOREX TRADING DIARY
Path Solutions named ‘Best Global Islamic Banking Technology Provider in 2015’
MIND THE DIGITAL GAP
LAZADA AND NETEVEN SIGN A EUROPEAN PARTNERSHIP
SAXO PAYMENTS RESPONDS TO CALL FOR INNOVATION IN BACK-END PAYMENTS INFRASTRUCTURE
BREXIT – HOW IT MIGHT PAN OUT
FINANCIAL SERVICES REFORM: WHAT YOU NEED TO KNOW
CurrencyFair Ltd
BANKS, IT’S TIME FOR A MAKEOVER
TICKMILL REPORTS MARCH STATISTICS OF CFD TRADING
MANAGING REGULATORY DATA IS KEY TO FASTER COMPLIANCE AND CLIENT ONBOARDING
JOHN QUARTARARO JOINS CASTLE HILL CAPITAL PARTNERS, INC.
CYBER SECURITY: “DOING NOTHING” CAN RESULT IN NON-COMPLIANCE – AND SERIOUS BUSINESS DAMAGE
TRAVELEX SUPPORTS BUSINESS TRANSFORMATION WITH SEAMLESS IT MANAGEMENT
INTERNAL FRAUD
TICKMILL BROADENS ITS CUSTOMER APPEAL AS A TRADER-FRIENDLY BROKERAGE BY INTRODUCING EIGHT KEY CFDS
AN INSIDE LOOK INTO THE BINARY OPTIONS WORLD – INTERVIEW IQ OPTION EUROPE LTD
THE THEORY OF EVERYTHING – AND TCA
NEPC SELECTS MILESTONE GROUP’S pCONTROL TO SUPPORT DISCRETIONARY SERVICES BUSINESS
SUKUK IN TURKEY: STRUCTURING CONSIDERATIONS FOR TURKISH CORPORATES
PUBLICATION BY COMMERZBANK: “INSIGHTS – CENTRAL ASIA AND MONGOLIA”
INNOVATE OR FAIL!
FOXES GUARDING THE HENHOUSE: TACKLING INSIDER THREATS IN THE BANKING SECTOR
MOBILE SECURITY START UP OMLIS SECURES $31M IN CONTRACTS AND GROWS TO OVER 40 EMPLOYEES IN FIRST YEAR
ANALYZE THE IMPACT OF VOLCKER ON NON-US AND SMALLER BANKS
BIG DATA AND BANKING – WHAT ARE THE OPPORTUNITIES FOR ANALYTICS?
GROWTH IN FINANCIAL SERVICES CONTINUES BUT BUILDING SOCIETIES UNDER PRESSURE – CBI/PwC
TOP TEN INTERNATIONAL ANTI-CORRUPTION DEVELOPMENTS FOR DECEMBER 2014
FINANCIAL SERVICES REGULATORY AND FUNDS PRACTICE GROUP
TRADING CURRENCIES – ARE YOU A FUNDAMENTAL OR TECHNICAL TRADER?
A WAY OUT FOR THE NIGERIAN NAIRA KNOCK DOWN
THE INTRODUCTION OF TARGET2-SECURITIES IN 2015: HARMONISING EUROPE’S SETTLEMENT STRUCTURE
HOW TO START A NEST EGG THIS CHRISTMAS
WORLDPAY AND AVALARA HELP TAKE THE PAIN OUT OF INTERNATIONAL ONLINE SELLING
eTORO SECURES $27 MILLION IN NEW FINANCING TO FUEL CONTINUED GLOBAL GROWTH
CLIENT MONEY RULES: FROM SLEEPY BACKWATER TO REGULATORY HOT TOPIC
XERO GETS BEHIND UK SMALL BUSINESSES BREAKING INTO OVERSEAS MARKETS
ENTERING AN AGE OF ENLIGHTENMENT
A CLOUDY FUTURE FOR FINANCE
CHALLENGER BANKS THROW DOWN GAUNTLET TO BIG FOUR
COST MODELLING STRATEGIES CAN HELP TO COUNTER FORECASTING UNCERTAINTY
FEATURE INTERVIEW WITH LUIS SIMÕES PEREIRA, DIRECTOR OF SAXO CAPITAL MARKETS AGENTE DE VALORES S.A
BANKING FINES HIGHLIGHT URGENT NEED FOR BANKING CULTURE TO CHANGE
SAVERS ONLY LOSERS IN FX FINES – CASS BUSINESS SCHOOL
FEATURE INTERVIEW WITH OLGA RYBALKINA, CEO OF FOREXTIME
UNLOCKING THE POWER OF THE ‘FROZEN MIDDLE’ COULD HELP FINANCIAL SERVICES GET THE RISK EQUATION RIGHT
DASSAULT SYSTÈMES ANNOUNCES 3D FINTECH CHALLENGE 2014 WINNER
MIFID II: AS THE DUST SETTLES ON THE EMIR AND REMIT ROLLOUT, A NEW LAYER OF REGULATORY RISK IS SET TO LAND ON COMMODITY TRADERS
FOREX BROKER ‘ARMADA MARKETS’ REPORTS RECORD TRADING VOLUME OF $23.3 BILLION IN OCTOBER
CATALYST: MARKET LEADERS IN REDUCING RISK AND INCREASING EFFICIENCY IN GLOBAL BANKING.
TERAEXCHANGE SELECTS BITGO FOR ON-BLOCKCHAIN COLLATERAL MANAGEMENT OF FIRST REGULATED BITCOIN DERIVATIVES MARKETPLACE
HOW TECHNOLOGY IS SHAPING THE REGULATORY SPACE
OPTIONTRADE: REDEFINING BINARY OPTIONS TRADING
THE FUTURE OF CLEARING
FEATURE INTERVIEW WITH MICHAEL CHAI, CEO OF BLACKWELL GLOBAL
THE UNSTOPPABLE RMB
WHAT DOES A STRONG POUND MEAN FOR BRITISH BUSINESSES?
OF FETLOCKS, FERGUSONS AND FELINES
CITY INDEX PARTNERS WITH GOLD-i TO ENHANCE MT4 OFFERING FOR CLIENTS
HAVE PATENTS REACHED A TRILLION-DOLLAR TIPPING POINT?
MOTUS TRAFFIC ACQUIRES TRAFFIC SIGNALS CO-OPERATIVE
MODEL DEVELOPMENT AND MODEL VALIDATION: CREATING A SOUND CROSS-DIVISIONAL RELATIONSHIP
ADS SECURITIES LAUNCHES TY3 SERVER
HOW ADVANCED RECONCILIATION CAN HELP BANKS ALIGN WITH REGULATION
OPEN SOURCE MIDDLEWARE PROVIDES A PLATFORM FOR INNOVATION AND COMPETITIVE ADVANTAGE FOR FINANCIAL INSTITUTIONS IN THE MIDDLE EAST
COMPLIANCE IN NORTH AMERICA – A MARKET OVERVIEW
ZAPP PARTNERS WITH LEADING RETAILERS TO BRING MOBILE PAYMENTS TO MILLIONS OF SHOPPERS
FINANCIAL SERVICES FIRMS SEE FASTEST GROWTH SINCE 2007 – CBI/PwC
A PERFECT MATCH: HOW TECHNOLOGY IS CHANGING THE FOREX INDUSTRY FOR THE BETTER
UAE ECONOMY GROWING STRONGER: WITH SUPPORT OF AN EFFECTIVE DIVERSIFICATION POLICY
HOW CAN SMES ENSURE NEXT YEAR’S FORECASTS AREN’T JUST A PIPE DREAM?
TRUE PERFORMANCE
TOUCHGO TO END THE HUNT FOR CASH AT VENDING MACHINES WITH ZAPP
TRANSACTION REPORTING UNDER EMIR
SEEKING ALPHA? SOCIAL NETWORKS MAY HAVE THE ANSWER
DO YOU MAKE THESE KEY FOREX TRADING MISTAKES?
DEPARTING SDNY PROSECUTOR ANTONIA APPS TO JOIN MILBANK
TREASURY MANAGEMENT SYSTEMS: A COMPANY’S FIRST LINE OF DEFENCE AGAINST FRAUD
TEMPERING THE GROWING COST OF COMPLIANCE
ARE INVESTORS LOSING OUT? THE IMPACT OF HIGH G&A COSTS ON AIM-LISTED COMPANIES
NEW TOOLS FOR BETTER RISK MANAGEMENT
GLOBAL BANKING & FINANCE REVIEW NAMES ING PRIVATE BANKING “BEST PRIVATE BANK NETHERLANDS 2014”
BANKER’S OATH REACTION FROM PROVEN LEGAL TECHNOLOGIES
ACCOUNTABILITY IN FOREX: HOW HAVING A TRADING MENTOR CAN IMPROVE PERFORMANCE
SAXO BANK’S LEADERSHIP IN TRADING INNOVATION RECOGNISED BY GLOBAL BANKING AND FINANCE REVIEW AWARDS
SAXOMOBILETRADER NAMED BEST MOBILE TRADING PLATFORM BY GLOBAL BANKING AND FINANCE AWARDS
Path Solutions Scoops Best Islamic Banking Technology Provider Award
THE €12B GREEK BANK CAPITAL HOLE
THE CFO AND THE SALES PLAN
TELSTRA LAUNCHES NEW LOW LATENCY SERVICE FROM AUSTRALIAN LIQUIDITY CENTER TO AURORA DATA CENTER
WOULD A ‘BANKING OATH’ HELP STOP RECKLESS BEHAVIOUR IN BANKS?
FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013
SPREADSHEET WOES DETER SMES FROM MANAGING THEIR FINANCES
You CAN Earn in FOREX: We Have Everything for It
FOREX TRADING FOUNDATIONS: MANAGING MONEY AND RISK
AXIOMSL APPOINTS LOUIS MATRONE AS EXECUTIVE VICE PRESIDENT OF NORTH AMERICAN SALES
IG, THE WORLD-LEADING PROVIDER OF FINANCIAL DERIVATIVES, LAUNCHES IG LABS TO GIVE TRADERS MORE CONTROL OVER THE WAY THEY TRADE
MORGAN MCKINLEY LONDON EMPLOYMENT MONITOR FOR JULY 2014
BAR SET HIGH FOR APPLE AND MICROSOFT AS THEY TRADE NEAR MULTI YEAR HIGHS
SATINDER SONI – CONTROL RISKS
CONFIDENCE IS KING: HOW BRITISH BUSINESSES CAN BENEFIT FROM RISING BUOYANCY
DOING BUSINESS IN SINGAPORE- PRACTICAL STEPS TO ENSURING MAS COMPLIANCE
GLOBAL BANKING & FINANCE REVIEW RECOGNISES TÜRKIYE FINANS KATILIM BANKASI
FIND OUT ALL ABOUT MOMENTUM TRADING WITH LEE SANDFORD
CHARTING A COURSE OUT OF DARK WATERS
FRANKFURT RMB CLEARING HUB WILL SIGNIFICANTLY BENEFIT MID-SIZE COMPANIES
COPY YOUR WAY TO FOREX SUCCESS
ZAPP ANNOUNCES PARTNERSHIPS WITH FURTHER LEADING PAYMENT PROVIDERS
ARE PROFITS AND ETHICS MUTUALLY EXCLUSIVE?
CAN CROWDFUNDING AND MINI BONDS WORK IN HARMONY?
A NEW SUPERVISORY MODEL FOR FINANCIAL FIRMS
BINARY OPTIONS BROKERS ON DEMAND – LOOK FOR REGULATION OR REPUTATION?
PROTECT YOUR FINANCES FROM ANY POTENTIAL FOREIGN-CURRENCY RISKS
ASPECT ENTERPRISE SOLUTIONS REVEALS KEYS TO SUCCESSFUL ETRM IMPLEMENTATIONS AT ENERGY RISK SUMMIT USA
HEDGE CONNECTION’S GLOBAL FUND FORUM 2014 ANNOUNCES NEW GUEST SPEAKERS AND LEAD SPONSOR
U.S. ECONOMY SUFFERED ITS FIRST CONTRACTION IN THREE YEARS
SUCCESS IN FOREX LIES IN SIMPLE TECHNICAL MECHANISMS
RISING STAR OF THE FRONTIER MARKETS
PRIME WEALTH GROUP LAUNCHES NEW PLATFORM FOR EIS/SEIS TARGETING INVESTMENT OF £5 M OVER THE NEXT 12 MONTHS
PAYMENT PROTECTION INSURANCE (PPI): REGULATORY HICCUP OR CATALYST FOR A BANKING REVOLUTION?
OVERBURDENED COMPLIANCE STAFF IN NEED OF AUTOMATED RELIEF
X OPEN HUB ADDS MULTI ACCOUNT MANAGEMENT (MAM) AND INTRODUCING BROKER (IB) MODULES TO THE X OPEN HUB TRADING PLATFORM
ANOTHER TOP TIER INVESTMENT BANK SELECTS IMETA TECHNOLOGIES TO MANAGE THEIR STANDING SETTLEMENT DATA:
FOREXINNOVATION AND CITIFX TRADESTREAM TO PARTNER ON INSTITUTIONAL MT4 ALGO-TRADING SOLUTIONS
SACHA WILSON JOINS AVALARA’S EUROPEAN TEAM TO PREPARE ENTERPRISES FOR IMMINENT CHANGES TO EU VAT PLACE OF SUPPLY RULES
GLOBAL BANKING & FINANCE REVIEW NAMES BMO ‘BEST WEALTH MANAGEMENT CANADA 2014’
SAXO BANK ANNOUNCES ADDITION OF STOCK OPTIONS TRADING TO ITS MULTI-ASSET PLATFORM
SUB-SAHARAN AFRICA RISING: CAPTURING THE OPPORTUNITIES
BEING AN INVESTOR OR HOW NON-TRADERS EARN MONEY IN THE FOREX MARKET
MANAGE YOUR CURRENCY WELL AND YOU WILL SAVE MONEY
CBW LAUNCHES NEW CORPORATE FINANCE TEAM, LED BY NEW JOINER ODHRAN DODD, A FORMER PARTNER AT UHY HACKER YOUNG LLP
PRACTICE MAKES BETTER IN FOREX TRADING
IG, THE WORLD-LEADING PROVIDER OF FINANCIAL DERIVATIVES, EXTENDS OUT- OF- HOURS TRADING ON KEY US STOCKS AHEAD OF RESULTS SEASON
HOW TO TAKE YOUR BUSINESS TO THE NEXT LEVEL WITH SEPA PAYMENTS
ARIEL LAUNCHES SHARED WALLET TO ENHANCE END USER FUNDS TRANSFER & MANAGEMENT
FUTURE OF COMMODITIES TRADING IS SECURE IN THE CLOUD FINDS INDUSTRY ROUND TABLE
GLOBAL BANKING & FINANCE REVIEW NAMES UNION BANK BEST CORPORATE TRUST BANK IN U.S.
EXPERTS URGE LAWYERS TO MAKE “BE KIND” DAY COUNT – BY TAKING CONTROL OF THEIR WEALTH
PAY USING JUST A MOBILE NUMBER FROM 29TH APRIL
EC PUBLISHES FINAL REGULATORY TECHNICAL STANDARDS ON RISK RETENTION
NEW BANKING REFORMS WILL REQUIRE CAREFUL REGULATION
INVESTORS SET TO PROFIT STRONGLY FROM IPOS AS NEW LISTINGS MARKET HEATS UP
GBP/USD: UK CURRENT ACCOUNT
FORMICARY – A NICHE IT CONSULTANCY SPECIALISING IN FINANCIAL TRADING SYSTEMS
UNIVERSITY OF TECHNOLOGY, MAURITIUS AND BOURSE AFRICA LAUNCH A VIRTUAL TRADING SIMULATION LABORATORY
INTERVIEW WITH MIECZYSLAW LEWINSKI – A FINANCIAL MARKETS EXPERT
TWO THINGS TO WATCH: GERMAN IFO AND DRAGHI’S SPEECH
SME’S SHOULD REALISE THE BENEFITS OF TAKING AIM
TOP TEN TIPS FOR BANKING COMPLIANCE SUCCESS
UK EXPORT CONFIDENCE AT RECORD HIGH BUT R&D INVESTMENT MUST IMPROVE
GLOBAL BANKING & FINANCE REVIEW NAMES BMO PRIVATE BANK AS THE BEST NEW PRIVATE BANK HONG KONG 2014 AND BEST NEW PRIVATE BANK SINGAPORE 2014.
GLOBAL BANKING & FINANCE REVIEW NAMES BMO HARRIS PRIVATE BANKING AS THE BEST PRIVATE BANK CANADA 2014.
Global Banking & Finance Review names BMO Private Bank as the Best Private Bank Midwest USA 2014.
FINANCIAL MARKETS IT SPENDING EXCEEDING $100BN BY 2018 POINTS TO END OF CREDIT CRUNCH, SAYS OVUM
DAVID VS GOLIATH – TECH DISRUPTORS TAKING ON THE FINANCIAL SERVICES SECTOR
WHY SHOULD BANKING PROFESSIONALS AND LAWYERS BE INTERESTED IN BACKUP TAPES?
NZDUSD TO STAGE INTRADAY CORRECTION LOWER IF SPOT BREAKS 0.8510
UK DESTINATION OF CHOICE FOR INTERNATIONAL INVESTORS
XGLOBAL MARKETS, THE EQUAL OPPORTUNITIES BROKER
IMPACT OF NEW REGULATIONS ON EUROPEAN FINANCIAL INSTITUTIONS: CRYSTAL BALL GAZING FOR OPPORTUNITIES
THE FIVE DEADLY SINS OF TRADING
MILL TRADE MAKES FOREX TRADING SIMPLE AND PROFITABLE!
UNDERSTANDING THE IMPACT OF RING-FENCING
GREENBACK DIPS AFTER DISAPPOINTING RETAIL SALES AND JOBLESS CLAIMS FIGURES
ALLEGRO REPORTS 33 PERCENT REVENUE GROWTH IN 2013
FORMER SEC CO-DIRECTOR OF ENFORCEMENT GEORGE CANELLOS TO RETURN TO MILBANK AS GLOBAL HEAD OF LITIGATION
OctaFX – King of the Road contest winner announced
COUNTRY RISK. A BENEFIT TO TRADING?
SPEAKERBUS STRENGTHENS ITS NORTH AMERICAN OPERATION
SEER TRADING NOW AVAILABLE THROUGH FXCM
BANK FOUNDERS SHOW BEHIND-THE-SCENE FOOTAGE OF LIFE AT SAXO BANK
AUTOREK HELPS DELIVER AUTOMATED CLIENT MONEY RECONCILIATION FOR AVATRADE
SYNECO TRADING SELECTS ALLEGRO FOR ENERGY TRADING AND RISK MANAGEMENT
MORRISON & FOERSTER ISSUES REVIEW OF SEC FINANCIAL REPORTING AND ACCOUNTING ENFORCEMENT IN 2013
THE IMPORTANCE OF SUPPLY CHAIN FINANCE FOR THE HOME IMPROVEMENT RETAIL INDUSTRY
INNOVATIVE NEW LENDER TARGETS FINANCE & INSURANCE COMPANIES
THE CHANGING FACE OF TECHNOLOGY: IS YOUR BACK OFFICE READY FOR 2014?
TRADE FINANCE TRENDS – SHIFTS IN GLOBAL CREDIT TERMS
CYBER THREATS TO EXPECT IN 2014: SSL AND MOBILE API-BASED DDOS ATTACKS
GET SMARTER WITH LOYALTY
SENTRONEX WELCOMES EX-THOMSON REUTERS TERENCE CHABE
IG, THE WORLD-LEADING PROVIDER OF FINANCIAL SPREAD BETTING AND CFDS, OFFERS EXTENDED HOURS TRADING ON KEY US STOCKS AHEAD OF RESULTS SEASON
PROFIT ANALYSIS: FROM COST-VOLUME-PROFIT TO ADVANCED ANALYSIS
BEST FOREX BROKER – THINGS TO LOOK FOR WHILE CHOOSING A BROKER
FOREX STRATEGIES WHICH A TRADER MUST MASTER
MOBILE TECHNOLOGY RISKS AND SOLUTIONS
SHOULD YOU BE GETTING READY TO DUMP MONEY INTO YOUR RETIREMENT PLAN FOR A BIG TAX DEDUCTION?
Santa Claus might not be coming to Town this year for South African investors
RISKY BUSINESS – ‘TOP’ UK COMPANIES’ POOR FINANCE EFFICIENCY LEAVES THEM GAMBLING WITH FUTURE STABILITY
NEW TECHNOLOGIES WILL HELP BANKS THRIVE, NO MATTER WHAT THEIR CUSTOMER EXPERIENCE MODEL
EASTERN AND WESTERN EUROPE: NARROWING THE TRADING GAP
DevOps – IS A SUCCESSFUL RECIPE DEPENDENT ON VERSION MANAGEMENT AS AN INGREDIENT?
JSC SB “ALFA -BANK” BEST COMMERCIAL BANK IN KAZAKHSTAN IN 2013
MODEL B CLEARING. HOW AN OLD CLEARING ARRANGEMENT CAN HELP NAVIGATE A CHANGING FUTURE
LEK SECURITIES
ALGO TRADING DEMANDS A NEW APPROACH TO BACK-TESTING
A BUSINESS CASE OVERVIEW FOR THE INVESTMENT BOOK OF RECORDS
THE FUTURE OF THE FX MARKET IN THE GCC
ECN/STP TRADING WITH FXFAIR
EMIR COMPLIANCE – IS 90 DAYS ENOUGH?
RULING CREATES A NEW ASSET
GIVING THE CONSUMER CREDIT – A BEST PRACTICE APPROACH
ARIEL PARTNERS WITH GOLD-i TO OFFER iTRADE RISK SUITE FOR MT4
GXS DEMONSTRATES B2B INTEGRATION SOLUTION AT UPCOMING EXCHEQUER ROADSHOW 2013
LIFE AFTER LEHMAN AS A CAREER BANKER– FIVE REASONS TO BE CHEERFUL FIVE YEARS ON
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