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Thomson Reuters Maintains Asia FX Hold as Vietnam Central Bank Deploys FX Trade Monitoring System
- Thomson Reuters’ 162 year reign as the leading provider of financial solutions to Asia continues as the firm launches a real-time trade monitoring and post-trade system in the interbank FX market with Vietnam's State bank.
by
Adil Siddiqui
Pay Up, Says Uncle Sam! FXDD Ordered To Pay Penalties As Case Draws To A Close
- After over a year's worth of legal pursuit by the US authorities, the NFA and CFTC's cases against FXDD have today drawn to a close with FXDD liable for substantial fines and $1.8 million in restitution.
by
Andrew Saks McLeod
FXDD Compliance Officer Fined $75,000 By NFA For Irregularities In AML Procedure
- Further demonstrating the regulatory effort directed at ensuring that funds received by FX firms are legitimate, the NFA has fined FXDD Chief Compliance Officer James E. Green $75,000 for irregularities brought to light by complaints.
by
Andrew Saks McLeod
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