Regulation

Indias Central Bank liberalises swap transactions.

RBI today revised guidelines on foreign exchange derivative contracts, removing the cap of USD 100 million net limit by a bank on swap transactions. The move will help companies to increase net supply of foreign currency. “On a ...

Vietnam Central Bank fines FX & Gold Trading Companies

Vietnam’s central bank has imposed stiff penalties on two companies and a university in Hanoi for violating regulations on ...

All eyez on You: RBI hits out at FX related bank transfers

Indian regulators continue to reiterate their stance on online margin trading – No means No! The directives have been pushing ...

Argentina puts hold on US$ transactions

Argentina’s government put tight controls on the purchase of United States dollars by Argentinian residents. Argentina has a thriving ...

FX Options reach China

The Chinese road map is well onits way to a freely traded Yuan as China's foreign exchange regulator announceed ...

Central Bank of Philippines shielding speculation in the Peso

The central bank said on Friday it has increased banks' capital provisions for non-deliverable forward (NDFs) positions, a move ...

Who you gonna call….? eff exx – A new Tax on FX to save

Financial markets are getting tough criticism from here, there and everywhere. The new Dodd Frank rulings, Tobin Tax and ...

Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced it obtained a federal court supplemental consent ...

FX Fund Manager faces CFTC fine

The CFTC has obtained a federal court order requiring Rodney Whitney, Nicholas T. Cox, and Integra Capital Management to ...

Strengthening FX regulations in Russia

Russia, the world’s eleventh largest economy and part of the famous Bric’s pact has been discussing regulations in derivates ...

NFA finalizes several new rules – requires more reporting, governs US forex M&A deals

NFA has just published set of new rules it has been working on lately. The result is a daily, ...

Mankoff events continue to shed light on High Frequency Trading in FX

The Mankoff company has been leading the herd in educating and bringing industry professionals together in understanding the dynamics ...

CFTC Charges Linda Harris, Chance Harris and Two of Their Companies with Forex Fraud

Linda Harris's name sounded vaguely familiar and I went through all my contacts and emails. And viola! in May ...

Is FX going 'on exchange'

The European Commissions proposals to roll out MIFID 2 on 20th October have caused grave concerns for financial markets ...

China braces itself for Quant and High Frequency Traders

China's financial capital will be hosting the first ever dedicated conference on Quantitative and High Frequency Trading. The event known ...

RBA beleives Forex is 'self regulated'

The Reserve bank of Australia believes that Forex (asset class) is a self regulated financial instrument and is functioning ...

Ray White and CRW Management to pay over $19 million in forex fraud case

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) obtained federal court consent orders resolving its remaining claims ...

CFTC Obtains Default Judgment against Barki LLC in a $38 Million Forex Ponzi Scheme

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the ...

FSA enhances Client Protection to include Spot Forex

The Financial Services Authority, UK financial services regulator has included spot forex contracts in its Title Transfer Collateral Arrangements since ...

Capital Markets Board of Turkey threatens to sue 32 forex websites – but some

Capital Markets Board of Turkey, announced that they are going to file a criminal complaint for the 32 forex ...

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