regulation
US Financial Regulators To Convene This Week – Investor Protection High on the Agenda
Monday, 11/02/2013 | 16:00 GMT by
Andrew Saks McLeod
Royal Bank of Scotland Group Prosecuted by CFTC For Manipulation and False Reporting of Yen and Swiss Franc LIBOR
Wednesday, 06/02/2013 | 13:41 GMT by
Andrew Saks McLeod
CFTC Sues Australian Broker Halifax Investment Services for Unlawfully Soliciting U.S. Customers
Tuesday, 05/02/2013 | 20:38 GMT by
Michael Greenberg
Florida Based FX Fraudsters to Pay $11.4 million in Civil Penalty
Tuesday, 05/02/2013 | 08:22 GMT by
Adil Siddiqui
New Zealand FSP Begins Implementing New Rules – Unregisters 250 Entities
Monday, 04/02/2013 | 15:19 GMT by
Andrew Saks McLeod
NFA Ignores Independent Audit Criticism and Pats Themselves On The Back During Board Meeting
Friday, 01/02/2013 | 09:58 GMT by
Ron Finberg
NFA's Credit Card Ban Proposal - Another Malicious Nail in the Retail Forex Coffin
Friday, 01/02/2013 | 08:40 GMT by
Michael Greenberg
Forex Education and Training Schemes Discredited by Wall Street Fraud Watchdog
Wednesday, 30/01/2013 | 18:04 GMT by
Andrew Saks McLeod
NFA Looks Into Banning Credit Card Deposits – The Impact
Wednesday, 30/01/2013 | 10:51 GMT by
Ron Finberg
Serious Fraud Office Brings Criminal Charges Against New Zealand Forex Dealer
Tuesday, 29/01/2013 | 08:02 GMT by
Andrew Saks McLeod
ThinkForex Operating Under ASIC Regulations, Relocates Global Headquarters to Australia
Sunday, 27/01/2013 | 14:27 GMT by
Andrew Saks McLeod
China's Mainland Forex Regulator Warns of Sharp Changes in Capital Movements
Sunday, 27/01/2013 | 12:17 GMT by
Andrew Saks McLeod
Banc De Binary Gains CySEC Regulation and Expands its Business to Cyprus
Wednesday, 23/01/2013 | 15:58 GMT by
Andrew Saks McLeod
CFTC Revokes Pro Trading Course LLC's Commodity Trading Advisor Registration
Sunday, 20/01/2013 | 13:24 GMT by
Andrew Saks McLeod
New Zealand FSP – Registration for New Zealand Based Companies
Thursday, 03/01/2013 | 08:22 GMT by
Andrew Saks McLeod
NFA Updates Enhancement Of FCM Monitoring and Increases Forex Capital Requirements
Wednesday, 19/12/2012 | 17:15 GMT by
Ron Finberg
GFI FENICS® Develops Reporting Capability for New OTC Derivative Regulation in Japan
Tuesday, 18/12/2012 | 14:51 GMT by
Adil Siddiqui
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