ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Legal
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
5 Strategies That Drive Engagement for Financial Brands
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
5 Strategies That Drive Engagement for Financial Brands
Thought Leadership
ADVERTISEMENT
legal
Search for a tag
News
Breaking: French Regulator Outlines ICOs as a Challenge, Urges EU Action
Authorities in France outline the challenges associated with ICOs.
Friday, 06/10/2017 | 10:51 GMT
by
Victor Golovtchenko
Prime Brokerage
Goldman Sachs Sued for $3.2 Million Over Failure to Cancel Derivatives
Castle World alleges that Goldman did not make reasonable efforts to cancel derivatives, leading to losses.
Tuesday, 05/09/2017 | 06:23 GMT
by
Colin Firth
Regulation
Forex Trading Regulations Around the World – the Full Breakdown
Finance Magnates Intelligence maps out the global regulatory environment for forex trading.
Tuesday, 28/03/2017 | 07:03 GMT
by
Avi Mizrahi
Regulation
Ebullio Head No-Show for Trial, £100k Judgement
Judgement of £100k goes against the head of Ebullio Capital Management, Lars Steffensen, who failed to appear at court.
Thursday, 09/06/2016 | 07:04 GMT
by
Anna Reitman
Institutional FX
Ebullio Saga Continues As Investor Enforces Judgement
Enforcement action comes amid greater scrutiny of commodities hedge fund Ebullio’s assets
Sunday, 29/05/2016 | 07:31 GMT
by
Anna Reitman
Regulation
Legal Troubles Mount for Commodities Fund Ebullio
FOS rules against Ebullio for maximum £150,000, also faces trial for allegedly failing to pay former partner's severance.
Thursday, 17/03/2016 | 09:44 GMT
by
Anna Reitman
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}