Tag: merchant services

December 13, 2014 BY Andrew Saks-McLeod

CySEC clarifies rules for using PSPs to move customer funds

CySec has issued a circular with regard to handling of client funds, highlighting the obligations of every CySec regulated company with regard to responsibilities with regard to transferring money, appropriation and capital adequacy

December 10, 2014 BY Andrew Saks-McLeod

SafeCharge gets green light to issue prepaid MasterCard products

Publicly listed payment and risk management firm SafeCharge will appoint Ali Farid Khwaja CFA to operate the newly established Card Issuing Division in February 2015

Tag: merchant services

CySEC clarifies rules for using PSPs to move customer funds

SafeCharge gets green light to issue prepaid MasterCard products

Seaport Global Securities Fined $125k By FINRA

easyMarkets and Real Madrid Renew Collaboration Agreement

Nordic Capital Closes Evolution II Fund at €2bn Hard Cap After Rapid Fundraising

ATFX Africa: Empowering Traders Across South Africa

Swoosh Finance: ASIC Alleges Breach of Responsible Lending Obligations