Hong Kong’s SFC warns against clone of Goldman Sachs LeapRate

December 21, 2015 BY Maria Nikolova

Hong Kong's SFC warns against clone of Goldman Sachs

Hong Kong's Securities and Futures Commission (SFC) has earlier today updated its Alert List of unlicensed investment companies, with the latest addition being Hong Kong Goldman Sachs Financial Investment Ltd, a company which is misusing the name of international financial services giant Goldman Sachs Group Inc (NYSE:GS). The case exemplifies the practice of business cloning,…

October 28, 2015 BY Mike Fox

Mizuho, Nordea and UniCredit join R3 distributed ledger and new banking technology consortium

Consortium to develop new technology for global financial markets now comprises 25 banks.

October 16, 2015 BY Maria Nikolova

London Stock Exchange, CBOE, major banks form derivatives JV - CurveGlobal

LSEG will provide initial investment of £9.5 million ($14.7m) into the derivatives joint venture, whereas other investors will pump £20.5 million.

July 27, 2015 BY Andrew Saks-McLeod

FINRA Fines Goldman Sachs Execution & Clearing, L.P. $1.8 Million for OATS and trade reporting failures

FINRA rules require firms to transmit all applicable order information to OATS in a complete and accurate manner.

July 13, 2015 BY Andrew Saks-McLeod

How $12 million a year Goldman Sachs executive helped Greece join Euro despite debt criteria outside Maastricht rules

Educated during the 1970s at Cheltenham Ladies College, one of Britain's finest schools, Antigone Loudiadis played a leading role in assisting Greece's entry to the Eurozone at the height of her career, netting Goldman Sachs $500 million by disguising the country's debts to keep within the EU's strict Maastrict rules for membership

July 07, 2015 BY Mike Fox

Global banks, service providers and market infrastructures create new hub for end-to-end margin processing

Goal is to facilitate compliance with new margin regulations for non-cleared derivatives effective in 2016.

July 01, 2015 BY Andrew Saks-McLeod

Euro volatility ahead, heading down to below USD parity: Goldman Sachs

Goldman Sachs: "In one year's time, the Euro will be fetching just 95 cents"

January 21, 2015 BY Andrew Saks-McLeod

Oiling the wheels! Goldman Sachs faces lawsuit for allegedly duping Colonel Gadaffi's officials

Wall Street giant Goldman Sachs faces a High Court lawsuit in Britain over a Libyan government wealth fund which lost £660 million and was funded by Libyan officials who were allegedly courted with luxurious parties, girls and overseas travel

September 30, 2014 BY Mike Fox

Commerzbank joins Swissquote’s Swiss DOTS

Swissquote is extending its range on the over-the-counter trading platform Swiss DOTS which stands for Swiss Derivatives OTC. Commerzbank is now the third issuer. In the medium term an extra of about 20,000 leveraged products will be issued by Commerzbank AG, joining the existing range of the two founding partners, UBS and Goldman Sachs. Swiss…

September 23, 2014 BY Mike Fox

Goldman Sachs European spot FX trading head departs

Mitesh Parikh's exodus to join a hedge fund is believed to be unrelated to global probe of FX markets...

Tag: Goldman Sachs