regulation
Regulators Intervene against Fraud and Money Laundering Risks in Use of Pre-Paid Credit Cards
- Britain's FCA and anti money laundering authorities take a close look at the use of pre-paid cards to fund forex trading accounts - and set in place penalties to put a stop to it.
Monday, 13/05/2013 | 15:11 GMT by
Andrew Saks McLeod
CFTC Charges Boston Fraudster for Running Un-regulated Forex Pool
Tuesday, 07/05/2013 | 04:27 GMT by
Adil Siddiqui
Turkish Regulator to Criminally Charge Teletrade Turkey
Tuesday, 30/04/2013 | 17:14 GMT by
Adil Siddiqui
TradingScreen Announces Meeting Dodd Frank FX Requirements
Monday, 29/04/2013 | 17:30 GMT by
Ron Finberg
UK Regulator FCA Charges Two for £5 million Forex Investment Fraud
Monday, 29/04/2013 | 17:15 GMT by
Adil Siddiqui
Integral Development Corporation Announces Readiness for CFTC EBCS Ruling
Monday, 29/04/2013 | 07:11 GMT by
Andrew Saks McLeod
ASIC Clamping Down on Unregulated Firms – Fraudulent Currency Trading Scheme Uncovered
Monday, 29/04/2013 | 06:40 GMT by
Andrew Saks McLeod
FCA Sets Out Commission-Charging Rules for Buy-Side Platforms
Monday, 29/04/2013 | 06:29 GMT by
Adil Siddiqui
Canadian Regulator To Implement New Electronic Trading Rules in May - RealTick EMS Prepares its Platform
Friday, 26/04/2013 | 15:17 GMT by
Andrew Saks McLeod
Follow the Leader – Turkey’s SPK in Pursuit of the NFA/CFTC
Thursday, 25/04/2013 | 13:17 GMT by
Adil Siddiqui
Sarah E. Josephson Supersedes Jacqueline H. Mesa as Director of CFTC's Office of International Affairs
Thursday, 25/04/2013 | 10:55 GMT by
Andrew Saks McLeod
The Payments Purge – Unregulated Forex Companies Risk Full Refund of Client Money
Thursday, 25/04/2013 | 06:59 GMT by
Andrew Saks McLeod
Court Orders Commodity Fraudster to Pay over $5 Million in Restitution and a Civil Monetary Penalty
Thursday, 25/04/2013 | 05:23 GMT by
Adil Siddiqui
FFAJ Publishes Final Proposed Binary Options Guidelines
Wednesday, 24/04/2013 | 14:15 GMT by
Ron Finberg
Agenda Announced for SEC Advisory Committee Meeting For Small and Emerging Companies
Tuesday, 23/04/2013 | 06:52 GMT by
Andrew Saks McLeod
Japanese FSA Targets Summer Date for Binary Options Regulation
Monday, 22/04/2013 | 09:26 GMT by
Ron Finberg
Japanese FSA Releases Letter to US Secretary of Treasury on Cross Border OTC Derivatives Reform
Sunday, 21/04/2013 | 07:08 GMT by
Andrew Saks McLeod
CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi Scheme
Wednesday, 17/04/2013 | 17:42 GMT by
Andrew Saks McLeod
CFTC & Regulatory Principals Convene in Readiness for Forthcoming G-20 Finance Ministers Meeting
Wednesday, 17/04/2013 | 13:02 GMT by
Andrew Saks McLeod
German HFT Ruling Update - Will UK See Liquidity Shift?
Wednesday, 17/04/2013 | 11:42 GMT by
Andrew Saks McLeod
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