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Date 29/06/2010
SEC Charges Two Canadians With Fraudulently Touting Penny Stocks On A Website, Facebook And Twitter
The Securities and Exchange Commission announced today that it has obtained an emergency asset freeze against a Canadian couple who fraudulently touted penny stocks through their website, Facebook and Twitter. The SEC also charged two companies the couple control and obtained an asset freeze against them.
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Date 29/06/2010
DFM Renews “ISO 9001:2008” Quality Accreditation For The Third Time - Workshops Held To Train 107 Employees On Total Quality Management
Dubai Financial Market (PJSC) announced today that it has renewed its accreditation with the “ISO 9001:2008” Quality Certificate from Lloyds Register Quality Assurance, after successfully going through a comprehensive review by the international company which showed that DFM has continued to maintain its compliance with various requirements necessary to renew the certificate for the third time and recognized DFM’s commitment to continuous development of products and services according to inte
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Date 29/06/2010
Munich Re Receives License To Operate From DIFC - Company Enhances Its Services For The Growing Healthcare Market
Munich Re Underwriting Agents (DIFC) Ltd., part of Munich Re of Malta Holding Ltd., and a reinsurance subsidiary of Munich Re, one of the leading reinsurance companies worldwide has received a license from the Dubai Financial Services Authority (DFSA) to operate in the DIFC.
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Date 29/06/2010
FINRA Hearing Panel Bars Broker For Manipulating Stock Price Downward To Benefit Hedge Fund Client
A Financial Industry Regulatory Authority (FINRA) hearing panel has permanently barred a former Deutsche Bank broker from the securities industry for manipulating the price of Monogram Biosciences (MGRM) stock in an effort to enrich a hedge fund client, himself and his family.
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Date 29/06/2010
New Chairman For ICMA France And Monaco Region
The International Capital Market Association (ICMA) is pleased to announce that Gilles Lindental of Louis Capital Markets will chair the ICMA France and Monaco Region.
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Date 29/06/2010
Singapore Exchange Welcomes K-Green Trust
Singapore Exchange (SGX) announced today that K-Green Trust has commenced trading on its Mainboard, under the ticker symbol “K-Green”.
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Date 29/06/2010
High Court Orders Pruthi, Anderson and Peacock To Pay £115m To The UK's Financial Services Authority
Following a hearing at the High Court today John Anderson, Kenneth Peacock and Kautilya Nandan Pruthi have been ordered to pay approximately £115m to the Financial Services Authority (FSA) in relation to their activities in unlawfully accepting deposits without authorisation from the FSA.
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Date 29/06/2010
Instinet BlockMatch Report Their Trades Using Markit BOAT
Instinet Europe Ltd is switching the reporting of all trades from its BlockMatch MTF to Markit BOAT. Since its launch in 2008 as an MTF, BlockMatch trades have always been reported immediately.
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Date 29/06/2010
Financial Times Adds Platts OTC Iron Ore Swaps Price Assessment To Its Market Statistics Pages
The Financial Times Newspaper, a leading business news organization with estimated readership of more than three million people via print and online, today added a Platts price assessment of over-the-counter (OTC) iron ore swaps to its daily offering of bulk commodity statistics.
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Date 29/06/2010
UK's Financial Services Authority And Financial Reporting Council Look To Enhance Auditors' Contribution To Prudential Regulation
The Financial Services Authority (FSA) and the Financial Reporting Council (FRC) have today issued a discussion paper which considers ways of enhancing auditors' contribution to regulation.
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