regulation
CFTC Fines Citi Global Markets for $525,000 for Violating Speculative Wheat Position Limits
Saturday, 22/09/2012 | 11:48 GMT by
Adil Siddiqui
South African FX Immigration Continues, Markets.com Gains FSB License
Thursday, 20/09/2012 | 10:27 GMT by
Ron Finberg
US Regulator Charges Australian and US Resident with $53 million Forex Fraud
Wednesday, 19/09/2012 | 20:41 GMT by
Adil Siddiqui
NYSE Fined by SEC for Giving Head-Start in Market Data
Sunday, 16/09/2012 | 22:57 GMT by
Adil Siddiqui
FSA Issues Hefty £9.5 million Fine to World's Largest Fund Manager
Tuesday, 11/09/2012 | 22:12 GMT by
Adil Siddiqui
FSA Keeps Tabs on Market Abuse with NASDAQ OMX Surveillance System
Tuesday, 11/09/2012 | 00:13 GMT by
Adil Siddiqui
UK Regulator Opens up Consultation on Client Money and Custody Assets Regime
Saturday, 08/09/2012 | 10:40 GMT by
Adil Siddiqui
CySec (Cyprus) and FSC (Mauritius) sign cooperation agreement
Thursday, 06/09/2012 | 19:26 GMT by
Michael Greenberg
The Russian Finance Ministry replies to CRFIN: positively considers forex regulation in Russia
Monday, 03/09/2012 | 14:09 GMT by
Michael Greenberg
Unauthorised FX Fund Manager to Pay $17 million in Sanctions for Currency Fraud
Friday, 31/08/2012 | 18:02 GMT by
Adil Siddiqui
CFTC Charges Fraudulent Fund Manager Who Defrauded Members of the Deaf Community
Thursday, 30/08/2012 | 06:38 GMT by
Adil Siddiqui
New NFA Rulings to Segregated Accounts - Go Live Date 1st September 2012
Wednesday, 29/08/2012 | 06:40 GMT by
Adil Siddiqui
ILQ settles minor complaint with the NFA, pays $50k
Tuesday, 28/08/2012 | 22:02 GMT by
Michael Greenberg
US Regulator Fines Russian Bank for Japanese Yen 'Wash Sales'
Monday, 27/08/2012 | 23:20 GMT by
Adil Siddiqui
Convicted Fraudster Solicited Clients while Under Supervision
Monday, 27/08/2012 | 20:07 GMT by
Adil Siddiqui
Argentinian regulator issues warning to Saxo Bank, anyoption and Master Forex
Monday, 27/08/2012 | 12:11 GMT by
Michael Greenberg
Regulatory efforts in Russia pick up - forex framework is being drafted
Thursday, 23/08/2012 | 13:28 GMT by
Michael Greenberg
It’s About Time - NFA Goes Real Time With Segregated Account Supervision
Friday, 17/08/2012 | 07:42 GMT by
Ron Finberg
“The Man With The Plan” CFTC's Chilton Proposes Futures Insurance Fund
Thursday, 09/08/2012 | 17:32 GMT by
Ron Finberg
New Cyprus Forex Brokers On The Way, Plus a Familiar Name
Thursday, 09/08/2012 | 12:05 GMT by
Ron Finberg
Chinese government commences major crackdown on forex and gold operators
Wednesday, 08/08/2012 | 16:31 GMT by
Michael Greenberg
Knight Capital Gets Lifeline, reinstated as Designated Market Maker
Tuesday, 07/08/2012 | 20:32 GMT by
Adil Siddiqui
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