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NFA
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Regulation
NFA Announces Effective Date for Amended Rules of Trade Costs Disclosure
The recent amendments will take effect on April 5, 2018.
Thursday, 11/01/2018 | 18:43 GMT
by
Aziz Abdel-Qader
Regulation
NFA Swells Futures, Options Fees to $0.02 for Each Trade Side
The latest hike marks only the fourth time in NFA's 31-year history that it has increased the fee.
Wednesday, 06/12/2017 | 19:50 GMT
by
Aziz Abdel-Qader
Regulation
Breaking: NFA Mandates Forex Brokers to Disclose Costs per Trade to Clients
The National Futures Association in the US is imposing a new disclosure requirement on brokers
Wednesday, 06/12/2017 | 08:33 GMT
by
Victor Golovtchenko
Regulation
Wall Street Pirate Management Shows Any Name is Good for a Fraud
The company and its owner Gary Creagh operated a commodity pool while concealing it from the NFA.
Monday, 26/06/2017 | 21:42 GMT
by
Victor Golovtchenko
Executive Moves
Trading Places: IS Prime Sees New Hire, OANDA Europe Loses its Director
Catch up on the latest executive moves from around the industry.
Sunday, 26/02/2017 | 08:53 GMT
by
Jeff Patterson
Executive Moves
National Futures Association Re-Elects Michael Dawley as its Chairman
Dawley has re-elected as the group's chairman, along with a cadre of other public directors.
Wednesday, 22/02/2017 | 11:49 GMT
by
Jeff Patterson
Blogs
The Most Trusted Jurisdictions For FX Regulation
Which jurisdictions are the most trusted in terms of FX regulation?
Friday, 10/02/2017 | 14:56 GMT
by
Guest Contributors
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Brokers
GAIN CEO States Increased Regulation a Long-Term Positive for Industry
Glenn Stevens predicts further consolidation around a smaller number of larger firms.
Thursday, 09/02/2017 | 14:19 GMT
by
Jeff Patterson
Executive Moves
FastMatch Board Replaces Drew Niv, William Ahdout with Leucadia Execs
FXCM's Drew Niv and William Ahdout have been replaced on FastMatch's board of directors.
Tuesday, 07/02/2017 | 17:50 GMT
by
Jeff Patterson
Brokers
Breaking: FXCM's Share Prices Shed 50% of Market Value at Open
FXCM's share prices are in the red as the company moves to partition its US business.
Tuesday, 07/02/2017 | 14:30 GMT
by
Jeff Patterson
Brokers
Exclusive: NFA Charged FXCM for Using Own LP for No Dealing Desk Execution
US regulator NFA filed charges against FXCM and its principles on multiple counts.
Tuesday, 07/02/2017 | 04:20 GMT
by
Victor Golovtchenko
Regulation
NFA Activates New Forex Dealers Transparency Rule in March
The new NFA rule mandates brokers to provide clients with execution data within 30 minutes.
Friday, 06/01/2017 | 07:52 GMT
by
Victor Golovtchenko
Brokers
NFA Fines Avail Trading, David Manoukian $30k for Multiple Violations
Avail Trading and David Manoukian have settled with the NFA following a complaint earlier this year.
Monday, 19/12/2016 | 22:08 GMT
by
Jeff Patterson
Regulation
NFA Changes Margin Requirements on Forex Trades
NFA lowered the margin required for CHF trading for the first time since the SNB's Black Swan in 2015.
Tuesday, 29/11/2016 | 09:52 GMT
by
Aziz Abdel-Qader
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Executive Moves
Thomas Sexton Tapped as President and CEO of NFA, Succeeding Daniel Roth
Thomas Sexton will step into the new role in March, with Roth helping foster a transition for the new CEO.
Friday, 18/11/2016 | 18:54 GMT
by
Jeff Patterson
Regulation
NFA Calls For Increases in Margin Requirements for FX Ahead of Election
The NFA will require forex dealers to collect and maintain updated margin requirements ahead of tomorrow's election.
Monday, 07/11/2016 | 18:39 GMT
by
Jeff Patterson
Regulation
NFA Bans US-Based IB and Imposes $15,000 Penalty for Operational Failures
The registered IB, forex and swap firm failed to implement an adequate AML program, amongst other violations.
Wednesday, 05/10/2016 | 07:31 GMT
by
Finance Magnates Staff
Regulation
NFA Reaches Settlement with ZuluTrade, Fines Giohais $30,000
ZuluTrade and its CEO receive a slap on the wrist from US watchdog.
Sunday, 02/10/2016 | 06:06 GMT
by
Avi Mizrahi
Brokers
US Retail Forex Funds Dropped in June, Latest FCM Data Shows
The latest CFTC report shows that the size of the American retail forex industry contracted in June 2016.
Thursday, 11/08/2016 | 07:55 GMT
by
Avi Mizrahi
Regulation
NFA Charges U.S. Introducing Broker Avail Trading Corp in Latest Complaint
In addition to Avail Trading Corp, the NFA separately charged Vincent Capital Group LLC.
Monday, 04/07/2016 | 10:20 GMT
by
Steven Hatzakis
Regulation
The Board of the NFA Approves $91m Budget for Fiscal 2017
The board of directors of the National Futures Association has outlined a 10% increase, primarily due to rising staff .
Tuesday, 24/05/2016 | 17:00 GMT
by
Victor Golovtchenko
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Regulation
NFA Starts Looking for New Chair as Daniel Roth Prepares to Retire
The National Futures Association is going to have to find a new chair in the coming year.
Monday, 23/05/2016 | 18:45 GMT
by
Victor Golovtchenko
Regulation
US Watchdog Issues New Complaint Against ZuluTrade
ZuluTrade was given 30 days to respond to the complaint; failure to respond will be considered an admission of guilt.
Sunday, 01/05/2016 | 09:03 GMT
by
Avi Mizrahi
Regulation
NFA Surprised During Surprise Audit, Bars CTA over Failure to Cooperate
NFA bars CTA Accusigma Corporation and its sole Principal Brent Parks.
Wednesday, 23/03/2016 | 20:28 GMT
by
Steven Hatzakis
Regulation
NFA Settles with California IB for $125000 over a Fabricated Email
Hollencrest Securities gets NFA fine after ex-employee fabricated email.
Thursday, 17/03/2016 | 15:55 GMT
by
Steven Hatzakis
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