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Author : Al-Madani - Kuroda - Mirow - Moreno - Zoellick
About Al-Madani - Kuroda - Mirow - Moreno - Zoellick PRO INVESTOR
President of World Bank Group, Islamic Development Bank, African Development Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank respectively.
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XTB loses appeal on $2.2M fine imposed by Polish regulator
The Polish Supreme Administrative Court (NSA) has dismissed the cessation appeal motion filed by XTB. The appeal pertained to the decision made by the Polish Financial Supervision Authority (KNF)...
24 Exchange processed $1.49 billion in average FX NDF in February 2023
24 Exchange processed $1.49 billion worth of average daily forex non-deliverable forwards (NDF) for its global institutional clients in February 2023. Because of these numbers, the exchange has now...
NFA imposes a $350K fine on GMG Brokers and the CEO
The National Futures Association (NFA) has imposed a $350,000 penalty against GMG Brokers LTD, a London-based brokerage company. The penalty also applies to two of the broker’s employees accused...
Equiti Group expands its presence in the Middle East with a new office in Abu Dhabi
Equiti Group has announced it has opened a new office in Abu Dhabi. This new office will allow the company to expand its presence in the United Arab Emirates....
US SEC continues its crackdown on FTX executives, charges Nishad Singh with fraud
It has been nearly four months since FTX, once a major and respected crypto exchange, filed for bankruptcy. The investigation into the matter revealed all kinds of scandals, including...
TS Imagine’s bookings are reportedly 72% higher than last year
TS Imagine, a cloud-based end-to-end trading and portfolio management software platform for the investment management industry and capital markets, recently released its key financial highlights. According to the company,...
G20 nations are debating whether to ban crypto, according to RBI Governor
The final days of February 2023 have brought a G20 meeting, leading the member nations to discuss a number of important topics, one of which ended up being the...
Germany’s regulator BaFin fined flatexDEGIRO €1.05 million for violating supervisory rules
BaFin, the Federal Financial Supervisory Authority of Germany, recently fined one of the country’s publicly listed online operators. Popularly known as flatexDEGIRO Bank AG, the firm received an €1.05...
BGC Partners reports a drop in FX revenue in 2022, expects growth in 2023
Following the start of 2023, a number of financial firms offering trading services involving different assets have reported difficulties and drops in revenue, particularly when it comes to forex...
Australian exporters hopeful of Chinese trade restrictions being lifted
Chinese trade restrictions have targeted Australian products ranging from coal to wine for two and a half years. However, a diplomatic thaw between Canberra and Beijing is hoped to...
