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Regulation
Benchmark Rates and FX Probe Grab Attention at FCA Public Talk
The FCA held its first annual meeting since the 2012 regulatory overhaul. Its chairman has vowed protecting the British consumer and promoting free competition, while promising new FX probe findings in 2015
Thursday, 17/07/2014 | 19:30 GMT
by
Adil Siddiqui
Brokers
LQD Markets Cyprus Set to Wrap up, Clients Informed Accounts to Be Migrated to UK Entity
The company has shared with its clients that their accounts are to be migrated to the UK FCA regulated entity LQD Markets UK by the 7th of July, as the Cypriot company is set to stop functioning “soon after that date”.
Tuesday, 17/06/2014 | 17:35 GMT
by
Victor Golovtchenko
Brokers
eToro and IronFX Bolster Their UK Units as Industry IPO Chatter Rises
London continues to be the hub of the FX world, not only for the interbank market but for retail a well. Case in point has been the flock of brokers establishing a presence in the country to increase their brand appeal.
Thursday, 12/06/2014 | 16:58 GMT
by
Ron Finberg
Technology
As FCA Defends HFT and SEC Goes Neutral, “Big Tobacco Lawyer" Steps into the Ring
Regulators have adopted a mild approach, but the lawyer who made Big Tobacco companies pay billions has filed a class action lawsuit against exchanges who allowed front running. His name, by the way, is Michael Lewis.
Monday, 09/06/2014 | 20:27 GMT
by
Victor Golovtchenko
Analysis
Exclusive: Mitch Eaglstein is Appointed CEO of Fortress Prime
A month after leaving Boston Technologies Mitch Eaglstein is back with full swing, leading Fortress banking’s dubai-based prime brokerage division. The affiliate company's equity is close to $130 Million.
Friday, 06/06/2014 | 13:41 GMT
by
Victor Golovtchenko
Brokers
Exclusive: eToro Solidifies UK Operations with Appointment of Paul Chrimes as Director
Since become licensed by the FCA in 2013, social trading broker eToro has been migrating its operation towards the UK. Solidifying their presence in the country, they have appointed Paul Chrime as UK Director.
Monday, 26/05/2014 | 11:20 GMT
by
Ron Finberg
Technology
X Open Hub Adds Multi Account Management & IB Modules to Its XOH Trading Platform
XOH has added the xMAM and xIB modules to its open trading platform environment, to better cater to brokerages and their respective money managers and introducing brokers, with additional tools and functionality.
Monday, 19/05/2014 | 19:25 GMT
by
Steven Hatzakis
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Technology
ICAP Launches Its Trans-Atlantic SEF, Regulated by Both CFTC and FCA
The world's largest broker responsible for interbank transactions has unveiled its SEF offering today which could help alleviate the liquidity-squeeze effects caused by different regulatory environments.
Thursday, 15/05/2014 | 15:09 GMT
by
Victor Golovtchenko
Regulation
RP Martin Fined by CFTC and FCA, over Yen Libor Manipulation, Totaling $2.2M in Penalties
RP Martin Holdings Limited, and subsidiary Martin Brokers (UK) Ltd were fined a total $2.2M, of which $1.2M was announced by the CFTC today, and the other $1M equivalent (£630K) by the FCA today over Yen LIBOR case.
Thursday, 15/05/2014 | 14:09 GMT
by
Steven Hatzakis
Executive Moves
Mitch Eaglstein Parts Ways with Boston Technologies
Forex Magnates has picked up information that Boston Technologies will be parting ways with the company's Managing Director of Boston Prime
Wednesday, 07/05/2014 | 21:39 GMT
by
Victor Golovtchenko
Expert Insights
Binary Options – In Or Out?
A small number of binary options firms already claim to be regulated by the FCA - one proudly states on its website.
Wednesday, 07/05/2014 | 05:06 GMT
by
Mark Kelly
Analysis
Global Head of Foreign Exchange at Deutsche Bank Kevin Rodgers to Retire in June
With the banking foreign exchange industry in dire straits, hobbies and academic interest take hold for Mr Rodgers after loyally serving for more than 15 years at the biggest German bank by assets.
Monday, 28/04/2014 | 23:57 GMT
by
Victor Golovtchenko
Brokers
Executive Interview: Amana Capital CEO Ahmad Khatib on FCA License Value in the Middle East
Subsidiary Amana Financial Services UK Ltd. has been authorised by the FCA, making it one of the first middle eastern brokers to strengthen its brand position in a market where client awareness is growing rapidly.
Saturday, 26/04/2014 | 19:33 GMT
by
Victor Golovtchenko
Regulation
The FX Corporate Identity Theft Trend Continues, FCA Warns About Another Clone
Scammers are giving out some of the details of MN Financial Services Ltd., a former Appointed Representative Firm, to trick victims. This is the latest warning about a growing trend of "cloning" FX firms.
Wednesday, 23/04/2014 | 20:33 GMT
by
Avi Mizrahi
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Regulation
FCA Crushes Hope, Rules On Fraudulent FX Scheme Worth $9.4 Million
The Financial Conduct Authority is presently arbitrating a case against London resident, Alex Hope, orchestrator of a fraudulent forex scheme that is estimated to have duped clients out of approximately $9.4 million.
Wednesday, 23/04/2014 | 18:47 GMT
by
Jeff Patterson
Brokers
Exclusive: WorldWideMarkets Obtains FCA Authorization, Targets Professional Clients
The company's core is formed by a big part of the team that co-founded FX Solutions, headed by former co-CEO Thomas Plaut and principle architect of the Global Trading Solutions (GTS) platform Ronald Andriulli.
Thursday, 17/04/2014 | 15:07 GMT
by
Victor Golovtchenko
Analysis
BCS Appoints Ex-BofA Merrill Lynch MD Max Hayden as Head of Business Development
The latest person to head BCS Financial Group's new business development efforts brings a nearly 30 year career holding senior roles in financial services including in Foreign Exchange related positions.
Tuesday, 15/04/2014 | 11:20 GMT
by
Steven Hatzakis
Regulation
EMIR News: European Commission Asks FX Related Companies for Input
All firms which are active in the trading of FX spot and derivative contracts are invited by the EC to submit their input about where should the boundary between an FX financial instrument and a spot FX contract be.
Monday, 14/04/2014 | 14:55 GMT
by
Victor Golovtchenko
Brokers
Henyep Capital Markets Ltd. Launches FCA-Licensed HY Binary Options
UK-based Henyep Capital Markets Ltd. has announced the launch of HY Binary Options, a fully regulated and FCA-licensed company - the first such regulated entity since Alpari's exit from the industry.
Friday, 04/04/2014 | 12:17 GMT
by
Jeff Patterson
Regulation
FCA Releases Business Plan for New-Year, Outlining LIBOR Oversight and New Responsibilities
The UK’s Financial Conduct Authority (FCA) has announced its new methodology for examining traders’ behaviors in an effort to curb the risk of benchmark manipulation, part of its overall Business Plan in 2014.
Monday, 31/03/2014 | 09:38 GMT
by
Jeff Patterson
Regulation
FCA Goes on Warning Spree: Clone Website, Unregulated Broker and Traders in Line of Fire
The Financial Conduct Authority has just made several announcements, two including traders it warned surrounding benchmark rigging cases, and warned of a fake clone website, and a firm not regulated in the UK.
Thursday, 27/03/2014 | 15:44 GMT
by
Steven Hatzakis
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Regulation
Regulatory Changes Coming Amid Vulnerabilities in FX, Swaps Compliance
Lingering questions into the regulation of swaps and fx transactions have revealed vulnerabilities in oversight, leading to speculation that a series of changes may be on the horizon from the CFTC.
Monday, 24/03/2014 | 08:34 GMT
by
Jeff Patterson
Regulation
FX Fixing: FCA Might Have Uncovered Evidence against the BoE
Investigators representing UK’s Financial Conduct Authority (FCA) might have gotten their hands onto crucial evidence that exposes Bank of England’s role in the imploding FX fix manipulation scandal.
Wednesday, 19/03/2014 | 22:55 GMT
by
Victor Golovtchenko
Regulation
ASIC Launches Investigation into Aussie Markets over Forex Manipulation
The list of global regulators investigating the manipulation of fx rates in a $5.3 trillion-dollar-a-day industry has continued, with recent news of ASIC joining the probe in examining Australian markets.
Wednesday, 19/03/2014 | 11:09 GMT
by
Jeff Patterson
Brokers
Exclusive: Japanese FX Broker Makes 'Yet Another Hierarchical Officious OPENING' Launches UK Subsidiary
One of Japan's largest brokerage firms has joined the international band wagon by launching its UK licensed operation. London welcomes Gulliver FX, a subsidiary of Tokyo based YJFX, as it plans to become a truly global provider.
Friday, 14/03/2014 | 18:54 GMT
by
Adil Siddiqui
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