MAS, Deloitte and S&P Global Market Intelligence launch FinTech Research Platform LeapRate

November 13, 2019 BY Valentina Kirilova

MAS, Deloitte and S&P Global Market Intelligence launch FinTech Research Platform

The Monetary Authority of Singapore (MAS), Deloitte and S&P Global Market Intelligence have teamed up to develop a prototype for an industry-wide FinTech Research Platform. The platform aims to help investors and financial institutions connect with FinTech start-ups that they can partner with or invest in. Deloitte discovered that investors and financial institutions don't have…

October 18, 2018 BY LeapRate Staff

ASIC cancels license of bankrupt Retail Forex broker Direct FX

Following our exclusive report from Tuesday that Australian Retail Forex broker Direct FX was placed into liquidation with Deloitte named as administrator, it came as no surprise that today regulator ASIC announced that it was fully canceling Direct FX's AFS license. ASIC had first suspended Direct FX's license back in April. What was somewhat surprising,…

October 16, 2018 BY LeapRate Staff

Exclusive: Direct FX placed into bankruptcy, Deloitte named as Liquidator

LeapRate Exclusive... LeapRate has learned that embattled Australia based Retail FX broker Direct FX Trading Pty Ltd has been placed into liquidation. The move became effective as of October 11. Jason Tracy, a Partner in the Financial Advisory group of Deloitte's Restructuring Services arm in Australia was named as Liquidator. The liquidator's plans are apparently to…

Lingxi ,China Finance Online Co. Limited

August 24, 2018 BY Valentina Kirilova

MAS and SGX partner Anquan, Deloitte and Nasdaq to harness blockchain technology for settlement of tokenised assets

The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX) have announced a collaboration to develop Delivery versus Payment (DvP) capabilities for settlement of tokenised assets across different blockchain platforms. This will allow financial institutions and corporate investors to carry out simultaneous exchange and final settlement of tokenised digital currencies and securities assets, improving operational…

July 25, 2018 BY Valentina Kirilova

Deloitte becomes first Diamond-Tier firm in Thomson Reuters ONESOURCE program

Information giant Thomson Reuters (NYSE:TRI) and Deloitte have announced that Deloitte has achieved Diamond-Tier status in the Thomson Reuters ONESOURCE Certified Implementer Program (CIP). Thomson Reuters ONESOURCE CIP empowers accounting and consulting firms to provide businesses with comprehensive product knowledge and support, from design through deployment, of ONESOURCE tax technology solutions. Thomson Reuters ONESOURCE is…

March 14, 2018 BY Valentina Kirilova

SEC charges foreign affiliates of KPMG, Deloitte, BDO

The Securities and Exchange Commission (SEC) announced that it has charged foreign affiliates of KPMG, Deloitte & Touche, and BDO for their involvement in audit work that circumvented the full oversight of the Public Company Accounting Oversight Board (PCAOB). The firms agreed to settle the charges by paying penalties or disgorging their profits from the…

September 14, 2017 BY Valentina Kirilova

Thomson Reuters and Deloitte to automate financial reporting and compliance for Australian corporations

Deloitte to become an implementer for Thomson Reuters ONESOURCE Statutory Reporting software to help clients streamline statutory financial reporting process and increase automation Thomson Reuters (NYSE:TRI) unveiled a new collaboration which will see Deloitte become an implementer for Thomson Reuters' ONESOURCE Statutory Reporting software to assist finance departments streamline financial reporting processes, helping them to…

February 02, 2017 BY Valentina Kirilova

Irish Funds to develop a blockchain proof of concept for regulatory reporting

Irish Funds just announced that it is working with industry participants and Deloitte to develop a blockchain proof of concept for regulatory reporting. The project, which will focus on the Resident Investment Fund Returns (Money Market & Investment Funds Returns Reporting- MMIF) regulation, will result in the design and development of a proof of concept…

November 04, 2016 BY LeapRate Staff

Exness October FX volumes off 4% MoM to $209 billion

Retail forex broker Exness has reported its FX volume and operating results for October, indicating a slight 4% decline in activity MoM from September to $208.9 billion. Still, a fairly good result given that September was Exness’ second best month of 2016, after record monthly volumes of $253 billion recorded in July in a very…

October 07, 2016 BY LeapRate Staff

EZTrader.com parent company EZTD switches auditors to Deloitte Israeli affiliate

Binary Options brokerage operator EZTD Inc (OTCMKTS:EZTD), which operates the EZTrader (eztrader.com), Global Option (globaloption.com) and EZinvest (ezinvest.com) binary options brands, has made filings with the SEC indicating that it is switching auditors. Out is Ziv Haft, Certified Public Accountants (Isr.), a BDO Member Firm. Replacing Ziv Haft as the company's auditor is Brightman Almagor Zohar…

Tag: deloitte