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Home News FCA fines Ghana International Bank Plc £5.8m for failings in its anti-money laundering controls The FCA has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls over its correspondent banking activities. GIB provided correspondent banking services to overseas banks. This allowed them to provide products and services […]
GBPUSD is falling – railway workers and teachers are on strike. The Pound sterling is back to falling against the USD. The current quote for the instrument is 1.2203. The statistics published yesterday showed that the Consumer Price Index in the United Kingdom was 9.1% y/y in May, the same as expected, after being 9.0% […]
EURUSD, “Euro vs US Dollar” After forming a new consolidation range around 1.0520 and then expanding it up to 1.0600, EURUSD is expected to form one more ascending structure towards 1.0619. Later, the market may trade downwards to break 1.0500 and then continue falling with the target at 1.0390. GBPUSD, “Great Britain Pound vs US […]
Norway has boosted its production of natural gas at the expense of crude oil, in an effort to secure alternative supplies to compensate European countries for Russian gas, which meets nearly half of the old continent’s needs. Europe is the largest consumer of Russian gas, which flows to its countries through a network of pipelines […]
Bybit is currently holding listing discussions with the provincial regulator, and if the process fails, the firm will cease operations in Ontario. 968 Total views 22 Total shares Bybit announced that it reached a settlement agreement with the Ontario Securities Commission (OSC) on Thursday, a day after the OSC released a Statement of Allegations against […]
Republicans in the North Carolina House of Representatives have decided not to take up a medical cannabis measure that had already been passed by the Senate, according to a report by Axios. The North Carolina Compassionate Care Act was approved by the state Senate in June. The measure would have allowed cannabis to treat cancer, […]