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Technology
Bloomberg Launches Compliance Product to Mitigate Chat Room Risk
Aiming to provide a solution to compliance worries about multi-dealer chat room conversations, Bloomberg announced that the Compliance Center centralizes the firms existing compliance tools into a single location.
Tuesday, 17/12/2013 | 15:56 GMT
by
Ron Finberg
Regulation
8 Dealers in Derivatives Rigging Scandal Fined a Total of €1.71 Billion by European Commission
UBS, Citigroup, Barclays, Deutsche Bank, RBS, Société Générale, JPMorgan and RP Martin named in settlement with European Commission in rigging case about Yen and Euro Interest Rate Derivatives, enforced under anti-cartel rules.
Wednesday, 04/12/2013 | 13:56 GMT
by
Steven Hatzakis
Analysis
FX Dealers Hammering Doors Shut to Social-Chat Rooms, UBS Latest to Ban Staff Access
Some of the largest Foreign Exchange Dealers have recently banned or severely limited certain company staff from social-chat rooms that have been used for years as part of inter-communications systems, that may all change.
Thursday, 28/11/2013 | 15:38 GMT
by
Steven Hatzakis
Analysis
Goldman Sachs & Lloyds Banking Group Drawn Into FX Market Manipulation Investigation
As financial institutions are still paying billions in fines for the LIBOR and Euribor scandals, a wave of new investigations into FX chat groups "The Cartel" & "The Bandits' Club" is already underway.
Sunday, 10/11/2013 | 17:20 GMT
by
Avi Mizrahi
Regulation
7 Banks Sued Over FX Rates Manipulation; HSBC Latest to Announce Cooperation with Authorities
A retirement fund from Massachusetts alleges that the international FX manipulation investigation exposes a conspiracy that violates US antitrust laws, hurting the returns on trades and pension plans.
Tuesday, 05/11/2013 | 11:48 GMT
by
Avi Mizrahi
Analysis
Barclays Reports FICC Revenues Down 44% in 3Q 2013, Cooperating with International FX Investigation
The british banking giant, in an Interim Management Statement reported declines in revenues and profits from the unit that includes its currency business, the bank received enquiries from investigators.
Thursday, 31/10/2013 | 12:53 GMT
by
Avi Mizrahi
Brokers
FINMA FX Probe Taking a Bite Out of UBS, Shares Down 6%
Shares of UBS are down 6% today after they announced its third quarter earnings results. Despite profit gains, trader reacted to UBS announcing that investigations by FINMA will effect their upcoming earnings.
Tuesday, 29/10/2013 | 12:40 GMT
by
Ron Finberg
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Brokers
FINMA Ready to Bark and Bite: Investigates FX Market Manipulation by Swiss Institutions
The Swiss Financial Market Supervisory Authority investigates Swiss firms for Foreign Exchange rate manipulation. Regulators in other countries join as multiple banks outside the region may be implicated too.
Friday, 04/10/2013 | 21:01 GMT
by
Steven Hatzakis
Executive Moves
Dukascopy Bank Continues on Global Expansion Plan with Moscow Office Opened
Dukascopy has named Sergey Borisovitch Arkhipov as head of its newly opened representative office in Moscow, serving increased demand from the CIS region, following the recent opening of a Kiev office.
Wednesday, 02/10/2013 | 16:58 GMT
by
Steven Hatzakis
Brokers
Exclusive: Dukascopy to Launch CFDs
Dukascopy Bank SA, will be expanding its product coverage after the firm was granted approval by Switzerland’s financial regulator, FINMA, to launch contract for differences CFDs.
Friday, 02/08/2013 | 11:51 GMT
by
Adil Siddiqui
Technology
Galaxy to Launch FX MTF
Galaxy MTF, an organized multilateral trading facility (MTF) for European bonds, has received regulatory approval from the Swiss Financial Market Supervisory Authority (FINMA) to operate as a foreign exchange in Switzerland, allowing local investors to access Galaxy.
Thursday, 06/10/2011 | 22:07 GMT
by
Adil Siddiqui
Brokers
Swissquote publishes H1 2011 results, forex volume slightly up
Swissquote, the Swiss Bank which recently acquired ACM, has just published its financial results for the first half year of 2011. The Bank improved in almost all metrics and its forex (what they call eForex) volume is up 5% from the first quarter. Swissquote's average monthly volume is now 35 billion CHF - equal to $42.4 Billion.
Friday, 29/07/2011 | 11:10 GMT
by
Michael Greenberg
Brokers
Dukascopy to close US retail forex traders' positions by July 15th, looking for US partners to offer its technology
Wednesday, 15/06/2011 | 20:54 GMT
by
Michael Greenberg
Brokers
FINMA puts swiss pb in liquidation, second bust Swiss forex brokerage after Crown Forex
Thursday, 09/06/2011 | 09:56 GMT
by
Michael Greenberg
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Brokers
ACM/Swissquote deal details reveiled
Tuesday, 15/03/2011 | 12:38 GMT
by
Michael Greenberg
Brokers
MIG explains its execution model, no real news there
Tuesday, 15/02/2011 | 08:08 GMT
by
Michael Greenberg
Brokers
Swissquote Bank acquires ACM
Wednesday, 27/10/2010 | 07:24 GMT
by
Michael Greenberg
Brokers
Interview with former Crown Forex CEO Shadi Swais
Monday, 04/10/2010 | 08:33 GMT
by
Michael Greenberg
Brokers
ACM denied banking license, analysis (Updated)
Friday, 01/10/2010 | 09:16 GMT
by
Michael Greenberg
Brokers
Dukascopy receives FINMA regulatory approval
Wednesday, 16/06/2010 | 07:55 GMT
by
Michael Greenberg
Analysis
New Year's read: N.Korea bans forex, ACM continues restructuring, interview with Forex fund managers
Thursday, 31/12/2009 | 08:17 GMT
by
Michael Greenberg
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Brokers
MIG is the first Swiss broker to get FINMA's license
Thursday, 10/12/2009 | 09:59 GMT
by
Michael Greenberg
Brokers
ACM raises additional share capital, Swiss regulator keeps stalling
Wednesday, 21/10/2009 | 10:26 GMT
by
Michael Greenberg
Brokers
The Forex Phoenix: FXPulp is the new Crown Forex?
Wednesday, 05/08/2009 | 10:24 GMT
by
Michael Greenberg
Brokers
Israeli regulation finally cracks down on Forex
Monday, 03/08/2009 | 08:08 GMT
by
Michael Greenberg
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