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CFTC Charges Alpha Trade Group, S.A. And Six Individuals With Fraud And Misappropriation In Connection With A $1.7 Million Foreign Currency And Futures Scheme
Date 28/09/2011
The Commodity Futures Trading Commission (CFTC) filed a complaint in the U.S. District Court for the Middle District of Florida charging defendants Alpha Trade Group, S.A. (ATG) a/k/a Revolution Network Ltd., of Panama, Jose Cecilio Martinez Beltran (Martinez), Welinton Bautista Castillo (Bautista), Maria Alvarez Gutierrez (Gutierrez), Yehodiz Padua Valentin (Padua), and Maria Asela Rodriguez (Rodriguez) all of Orlando, Fla., and Francisco Amaury Suero Matos (Suero) of Mexico, with operating a fraudulent $1.7 million off-exchange foreign currency (forex) and commodity futures scheme and misappropriation of customer funds.
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Thomson Reuters Announces Management Changes - Company Will Disband Its Current Divisional Structure
Date 28/09/2011
Thomson Reuters (TSX/NYSE: TRI), the world's leading source of intelligent information for businesses and professionals, announced today that James C. Smith, currently chief executive officer of the Professional division, has been named chief operating officer of Thomson Reuters, effective today.
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Keynote Speech By Verena Ross, Executive Director Of ESMA, At The London AIMA Annual Conference, 22 September 2011
Date 28/09/2011
Ladies and Gentlemen,
I am very pleased to have the opportunity to speak at your annual conference today. It is a great pleasure for me to speak for the first time at your annual meeting and doing so in my new capacity of Executive Director of ESMA.
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Algirdas Šemeta EU Commissioner For Taxation, Customs, Anti-Fraud And Audit Towards A Financial Transaction Tax In Europe And The World Press Conference On Common Rules For A Financial Transaction Tax, 28 September 2011 Strasbourg, 28 September 2011
Date 28/09/2011
Ladies and Gentlemen,
Today, the Commission proposed to set up a financial transaction tax in the Single market.
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José Manuel Durão Barroso President Of The European Commission Closing Speech Following The State Of The Union Debate European Parliament Strasbourg, 28 September 2011
Date 28/09/2011
Thank you Mr President,
First of all let me start by thanking this House for the strong support given to my statement on behalf of the European Commission. I think it is very important for all of us in the European Commission to feel that support coming from the most important political forces in Europe and for you that have been directly elected by our European citizens.
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Bank Of America Merrill Lynch Launches Instinct®, Firm’s Global Re-engineered Algorithmic Trading Strategy
Date 28/09/2011
Bank of America Merrill Lynch today announced the launch of its enhanced flagship algorithmic trading strategy, Instinct®. A best-of-breed suite of global algorithmic trading tools, Instinct is utilized by institutional equity clients to enhance and optimize their trading outcomes.
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BME And The Spanish Institute Of Financial Analysts Launch "Inresearch" - An Independent Analysis Service For Companies Traded On Spain
Date 28/09/2011
BME and the Spanish Institute of Financial Analysts (IEAF) have createdInResearch, an independent financial analysis service for companies listed on the markets managed by BME.
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MICEX: CJSC JSCB National Clearing Centre Admitted To Global Association Of Central Counterparties – CCP12
Date 28/09/2011
CJSC JSCB National Clearing Centre (NCC), a subsidiary of CJSC MICEX, has been admitted to the Global Association of Central Counterparties – CCP12.
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Conning To Add Chief Investment Officer For Europe
Date 28/09/2011
Conning, Inc., a leading global provider of asset management solutions, services and research to the insurance industry, announced today that it will appoint Russell Büsst to a newly created position as its European Chief Investment Officer later this year.
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Bonds Of Medium-Sized Companies Established In The German Market - Boerse Stuttgart Presents New Survey - One In Four Medium-Sized Enterprises Preparing To Issue A Bond - Guest Speaker Michael Glos Says Financing Mix Makes Sense For Medium-Sized Enterprises
Date 28/09/2011
In September 2010, Dürr AG was one of the pioneers that issued corporate bonds via Boerse Stuttgart’s Bondm trading segment. Today, just a year later, almost one in four medium-sized companies is planning to issue a bond. This was the conclusion of a recent survey on financing of medium companies in Germany produced by consultants Seidenschwarz & Comp. GmbH together with Prof Dr Burkhard Pedell of Stuttgart University and presented at a media conference.
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