Latest
NYSE Fined by SEC for Giving Head-Start in Market Data
Sunday, 16/09/2012 | 22:57 GMT by
Adil Siddiqui
FSA Issues Hefty £9.5 million Fine to World's Largest Fund Manager
Tuesday, 11/09/2012 | 22:12 GMT by
Adil Siddiqui
FSA Keeps Tabs on Market Abuse with NASDAQ OMX Surveillance System
Tuesday, 11/09/2012 | 00:13 GMT by
Adil Siddiqui
UK Regulator Opens up Consultation on Client Money and Custody Assets Regime
Saturday, 08/09/2012 | 10:40 GMT by
Adil Siddiqui
CySec (Cyprus) and FSC (Mauritius) sign cooperation agreement
Thursday, 06/09/2012 | 19:26 GMT by
Michael Greenberg
The Russian Finance Ministry replies to CRFIN: positively considers forex regulation in Russia
Monday, 03/09/2012 | 14:09 GMT by
Michael Greenberg
Unauthorised FX Fund Manager to Pay $17 million in Sanctions for Currency Fraud
Friday, 31/08/2012 | 18:02 GMT by
Adil Siddiqui
CFTC Charges Fraudulent Fund Manager Who Defrauded Members of the Deaf Community
Thursday, 30/08/2012 | 06:38 GMT by
Adil Siddiqui
New NFA Rulings to Segregated Accounts - Go Live Date 1st September 2012
Wednesday, 29/08/2012 | 06:40 GMT by
Adil Siddiqui
US Regulator Fines Russian Bank for Japanese Yen 'Wash Sales'
Monday, 27/08/2012 | 23:20 GMT by
Adil Siddiqui
Convicted Fraudster Solicited Clients while Under Supervision
Monday, 27/08/2012 | 20:07 GMT by
Adil Siddiqui
Knight Capital Gets Lifeline, reinstated as Designated Market Maker
Tuesday, 07/08/2012 | 20:32 GMT by
Adil Siddiqui
OANDA defends its policy not to offer FX clients more than 50:1 leverage
Tuesday, 07/08/2012 | 12:45 GMT by
Adil Siddiqui
WorldSpreads Administrators Finally Move to the Payout stage for Beleaguered Customers
Friday, 03/08/2012 | 09:10 GMT by
Adil Siddiqui
FSA Fines Turkish Bank (UK) for Money Laundering Breaches
Thursday, 02/08/2012 | 17:58 GMT by
Adil Siddiqui
Why Japan’s Rate Hike Could Reshape Global Flows — and New Bitcoin Rally
- The yen carry trade isn’t dead — but the cracks are showing.
Monday, 28/07/2025 | 10:55 GMT by
FM
Federal Court makes ponzi scheme operator jump through Hoopes of fire and pay $11.8 million
Tuesday, 31/07/2012 | 14:36 GMT by
Adil Siddiqui
CFTC Charges California Resident with Multi-Million Dollar Forex Fraud
Monday, 30/07/2012 | 17:21 GMT by
Adil Siddiqui
The first results of a financial transition tax implementation experiment are out and it's an epic fail...
Friday, 27/07/2012 | 00:28 GMT by
Adil Siddiqui
Bring Back the Self in Self Regulation - New Rules for FCM's
Thursday, 26/07/2012 | 00:24 GMT by
Adil Siddiqui
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}