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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
Regulation
CySEC Warns Against Imposter Websites Silicon Valley Markets and FXTTCM
CySEC has issued a press release warning against two imposter websites, one of which has copied regulated Liquid Markets’ design, replacing the logo with its own branding, the other one in Chinese.
Friday, 14/03/2014 | 15:50 GMT
by
Victor Golovtchenko
Regulation
FCA Issues First Opinion on Copy Trading, Questions Still Remain (Part 1)
Following an opinion on the matter from ESMA in 2012, the UK’s Financial Conduct Authority (FCA) has issued a letter to brokers providing their opinion on copy trading. Part one look of what is coming.
Friday, 14/03/2014 | 13:29 GMT
by
Ron Finberg
Exchanges
CME Group Granted FCA Authorization, European Exchange Slated for April 27 Launch
CME Group, one of the world’s largest options and fx exchanges, has announced its successful bid and approval from the Financial Conduct Authority (FCA) for its newest London-based derivatives exchange.
Tuesday, 11/03/2014 | 10:07 GMT
by
Jeff Patterson
Analysis
Lloyds FX Trader Chantree Accused of Currency Manipulation with BP Worth $500M
Martin Chantree, a senior currency dealer at Lloyds Banking Group Plc, has been accused of colluding with BP Plc in an attempt to manipulate a foreign exchange transaction worth nearly $500 million.
Tuesday, 11/03/2014 | 07:26 GMT
by
Jeff Patterson
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Regulation
FCA Reviewing 40 Firms for Best Execution Compliance, in Wake of Asymmetrical Slippage
The Financial Conduct Authority is analyzing practices around best-execution and the affects of introducer- fees from sample of firms, in wake of asymmetrical slippage that has come to light in foreign exchange markets.
Monday, 10/03/2014 | 22:09 GMT
by
Steven Hatzakis
Regulation
Thomson Reuters Creates Subsidiary to Govern Benchmarks Ahead of Regulatory Deadline
Thomson Reuters has unveiled the Thomson Reuters Benchmark Services Limited (TRBSL), a subsidiary aimed at managing and overseeing financial benchmarks that were previously the target of LIBOR manipulation.
Monday, 10/03/2014 | 10:44 GMT
by
Jeff Patterson
Brokers
FCA: New regulator to improve competition and ease entry for smaller firms in 2015
Wednesday, 05/03/2014 | 11:55 GMT
by
FMAdmin Someone
Regulation
CFTC Charges Melody Nganthuy Phan with Elaborate Forex Scheme Valued at $3.7 Million
The CFTC has filed civil enforcement charges, among others, against Melody Nganthuy Phan and her congregation of three companies for a fraudulent foreign exchange scheme valued at over $3.7 million.
Thursday, 27/02/2014 | 23:00 GMT
by
Jeff Patterson
Brokers
FXCM UK Announces $16.9 Million Settlement with FCA for Asymmetric Slippage
Following the reporting of a loss reserve of $15 million in relation to FCA investigation during its Q3 2013 financials report, FXCM has announced that they have reached a $16.9 million settlement with the regulator.
Wednesday, 26/02/2014 | 11:09 GMT
by
Ron Finberg
Regulation
Benjamin Wilson Gets 7 Years Imprisonment For Fraud, Forgery and Deception
The UK’s FCA has reported that it has issued one of the most lengthiest sentences to a fraudster whose practise cost investors more than £20 million. Benjamin Wilson pleaded guilty as he receives a 7 year prison sentence.
Friday, 14/02/2014 | 20:55 GMT
by
Adil Siddiqui
Analysis
Data on 2,000 Customers Stolen From Barclays, Whistleblower Confirms to News
Forex Magnates investigates reports by the Mail on Sunday, the UK publication of the Daily Mail, that 2,000 customers' account data had been stolen from Barclays, as shown by a whistleblower to the news publication.
Monday, 10/02/2014 | 20:39 GMT
by
Steven Hatzakis
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Technology
Deutsche Bank Fires 3 NY-Based Traders Amid Global Forex Probe of Rate Manipulation
The FX dealer has reportedly fired three New York-Based traders including Diego Moraiz, Robert Wallden and Christopher Fahy, reported Reuters citing sources familiar with the firings, as global FX probe unfolds,
Wednesday, 05/02/2014 | 13:04 GMT
by
Steven Hatzakis
Brokers
Alpari UK Exiting from Binary Options, Cites Regulations
Alpari UK has notified clients that it will no longer be offering binary options trading starting next week. The news comes shortly after they launched the product in September of 2013 using technology from SpotOption.
Wednesday, 05/02/2014 | 10:32 GMT
by
Ron Finberg
Regulation
FCA Heads Inform UK Lawmakers that 10 Banks are Involved in FX Investigation
The Financial Conduct Authority's CEO and Chairman sat in front of members of UK's parliament to give evidence as witnesses surrounding the Foreign Exchange probe with as many as 10 banks said to have provided evidence.
Tuesday, 04/02/2014 | 20:12 GMT
by
Steven Hatzakis
Regulation
FCA Fines State Street UK £22 Million On Hidden Markups and Overcharging Six Clients
The Financial Conduct Authority's case shows that from June 2010 to September 2011, undisclosed fees and hidden mark-ups totaled $20,169,603, and associated misconduct from this merited a hefty fine to State Street UK.
Friday, 31/01/2014 | 21:36 GMT
by
Steven Hatzakis
Regulation
Unlawful Poaching Campaign Draws FCA Ban of Former BGC Senior Executive Anthony Verrier
The FCA has banned Anthony Verrier, a former senior executive at fx brokerage BGC Partners Inc. from participating in financial services for his misconduct following an abrupt exit from Tullet Prebon.
Thursday, 30/01/2014 | 00:10 GMT
by
Jeff Patterson
Regulation
UK's FCA Fines South Africa's Standard Bank Subsidiary £7.6 Million Over AML Failures
One of Africa's largest banks, with extensive operations in 18 African countries, and in 13 other countries outside of Africa, had its UK subsidiary served a fine by the Financial Conduct Authority over AML failures.
Thursday, 23/01/2014 | 18:15 GMT
by
Steven Hatzakis
Regulation
FCA Outlines Proposed Expenses Levy For Financial Compensation Scheme
Britain's Financial Conduct Authority has today released a consultation paper proposing that the Management Expenses Levy Limit under its customer compensation scheme should be set at £80 Million
Monday, 20/01/2014 | 21:02 GMT
by
Andrew Saks McLeod
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Brokers
Exclusive: FX Licensing Consultancy Launches Technology & Social Trading Solution
FX licensing company Archer Consultants completes its quest for a turnkey solution with APIFX, a broker-neutral technology solution launched today, as well as a broker and liquidity agnostic social trading network.
Thursday, 16/01/2014 | 14:27 GMT
by
Andrew Saks McLeod
Executive Moves
Ex-Liquidnet Chief John Barker Appointed BCS Chairman, as UK Arm Gets LSE Membership
The brokerage boasting 10-15% of market share of volumes on the Moscow Exchange in FX and Securities, has bolstered its UK FCA regulated business, after a new executive chairman and membership on the LSE has been obtained.
Thursday, 16/01/2014 | 12:56 GMT
by
Steven Hatzakis
Executive Moves
Citi VP of FX Prime Brokerage Michael Mirarchi Joins ATC Brokers Ltd as CEO for UK Launch
Owners of Avail Trading Corp (ATC) operating in Forex and Futures markets as an IB in the US, had just registered a UK-FCA authorised brokerage last August and recently appointed a new Chief Executive Officer to that entity.
Wednesday, 08/01/2014 | 10:47 GMT
by
Steven Hatzakis
Brokers
Financial Spread Betting Still Hanging in There
Financial spread betting, a genuine investment product for the UK investor has recently come into the limelight for the wrong reasons, client numbers in decline and the possibility of a chargeable tax. However, it's not all doom and gloom.
Wednesday, 08/01/2014 | 07:48 GMT
by
Adil Siddiqui
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