regulation
US Giant - Charles Schwab Launches Compliance Services
Wednesday, 21/11/2012 | 07:54 GMT by
Adil Siddiqui
US Department of Treasury Makes Final Determination on Foreign Exchange Swaps and Forwards
Saturday, 17/11/2012 | 01:17 GMT by
FMAdmin Someone
FBI Will Catch U - Fraudster Gets 14 Years for FX Trading Fraud
Friday, 16/11/2012 | 00:48 GMT by
Adil Siddiqui
Guest Post: Are Binary Options in Japan Really Binary Options?
Monday, 12/11/2012 | 13:17 GMT by
FMAdmin Someone
NFA files an administrative complaint against Interactive Brokers
Saturday, 03/11/2012 | 19:58 GMT by
Michael Greenberg
Japan FSA Plays it Safe with Continued Restrictions on Short Selling
Monday, 29/10/2012 | 01:46 GMT by
Adil Siddiqui
NFA takes a parting shot at Forex Club - fines it $300k
Friday, 26/10/2012 | 08:02 GMT by
Michael Greenberg
NFA hits FXDD with an administrative complaint over AML policies
Tuesday, 23/10/2012 | 22:49 GMT by
Michael Greenberg
FX Fraudster, Crabapple Capital Group to Pay $2.6 million in Monetary Sanctions
Tuesday, 23/10/2012 | 22:05 GMT by
Adil Siddiqui
CFTC Proposes New Regulations to Enhance Customer Protection
Tuesday, 23/10/2012 | 14:39 GMT by
Ron Finberg
To Regulate or Not Too Regulate - CFTC Fines 200+ in 2 Years
Friday, 05/10/2012 | 18:19 GMT by
Adil Siddiqui
CFTC Fines Fraudulent Commodity Pool Operator for $1.4 Million
Monday, 01/10/2012 | 22:40 GMT by
Adil Siddiqui
Fund Manager CMA Capital Management to Pay $5.5 Million in Penalties and Restitution Forex Ponzi Scheme
Thursday, 27/09/2012 | 16:44 GMT by
Adil Siddiqui
FSA Charges Unregulated Futures Trader for Unauthorised Investment Scheme
Tuesday, 25/09/2012 | 23:00 GMT by
Adil Siddiqui
FINRA Fines Hold Brothers for Manipulative Trading and Other Violations
Tuesday, 25/09/2012 | 22:58 GMT by
Adil Siddiqui
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