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Institutional FX
US Regulators Charge Archegos Capital for $10 Billion Swap Loss
The SEC says its investigation is ongoing.
The CFTC asks for restitution for defrauded swap counterparties.
Wednesday, 27/04/2022 | 18:10 GMT
by
Solomon Oladipupo
Brokers
Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals
The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.
Tuesday, 29/01/2019 | 16:46 GMT
by
Victor Golovtchenko
Brokers
Brokerage Fined for Transferring Client Money to IB and FXCM
The Hong Kong regulator has fined HPI Forex $255,000 for violating client money segregation rules
Wednesday, 22/08/2018 | 10:47 GMT
by
Victor Golovtchenko
Brokers
Australian Regulator Pushes Final Client Money Rules for 2018
The new client money rules in Australia will apply from the beginning of April 2018.
Tuesday, 10/10/2017 | 07:52 GMT
by
Victor Golovtchenko
Brokers
Exclusive: Industry Reacts to Proposed Client Money Laws in Australia
The official consultation period on new client money laws was started by ASIC earlier this week.
Thursday, 13/07/2017 | 22:16 GMT
by
Victor Golovtchenko
Brokers
CySEC Fines CommexFX Executives, Refers Case to Attorney General
Individuals connected to CommexFX have been fined €400,000 by the Cypriot regulator.
Thursday, 08/06/2017 | 14:29 GMT
by
Victor Golovtchenko
Regulation
Australia Shores Up Retail Client Fund Allocation with New Legislation
The latest legislation helps better define the segregation of client funds, closing a previous loophole.
Monday, 27/03/2017 | 09:01 GMT
by
Jeff Patterson
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Brokers
Exclusive: EU Institutions in Catch 22 Regarding IronFX Case
The European bureaucratic machine proves unable to protect retail clients.
Friday, 24/03/2017 | 14:02 GMT
by
Victor Golovtchenko
Regulation
Breaking: CySEC Announces Final Withdrawal of ACFX License
The action gives the company three months to settle its obligations to clients.
Wednesday, 15/03/2017 | 13:54 GMT
by
Victor Golovtchenko
Regulation
Exclusive: ICM Capital Enhances Client-Fund Protection to Cover £1,000,000
FX and CFD traders are now covered by the new insurance which offers protection via Lloyd’s of London.
Thursday, 05/01/2017 | 09:19 GMT
by
Finance Magnates Staff
Regulation
Exclusive Analysis: Australia to Shake Up Client Money Rules for OTC Forex & CFDs Brokers
The Australian government is enforcing new client money rules that are going to dramatically impact the industry
Tuesday, 08/11/2016 | 08:17 GMT
by
Victor Golovtchenko
Brokers
ACFX License Suspension Continued, Possible License Withdrawal on the Line
CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.
Friday, 09/09/2016 | 13:31 GMT
by
Victor Golovtchenko
Regulation
US Regulator Enhances Client Funds Protection Mechanisms
The US CFTC has announced three new measures to enhance client funds protection
Tuesday, 09/08/2016 | 15:43 GMT
by
Victor Golovtchenko
Brokers
Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving
Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license
Thursday, 07/04/2016 | 13:54 GMT
by
Victor Golovtchenko
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Brokers
Breaking: Fortress Prime's Services Suspended as Withdrawals Pending
Fortress Prime's feed goes dark as the company continues withholding payments
Monday, 21/03/2016 | 15:13 GMT
by
Victor Golovtchenko
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