regulation

OANDA defends its policy not to offer FX clients more than 50:1 leverage

Tuesday, 07/08/2012 | 12:45 GMT by Adil Siddiqui

WorldSpreads Administrators Finally Move to the Payout stage for Beleaguered Customers

Friday, 03/08/2012 | 09:10 GMT by Adil Siddiqui

FSA Fines Turkish Bank (UK) for Money Laundering Breaches

Thursday, 02/08/2012 | 17:58 GMT by Adil Siddiqui

Singapore Makes Changes to Hedge Fund Licensing

Thursday, 02/08/2012 | 06:06 GMT by Adil Siddiqui

Federal Court makes ponzi scheme operator jump through Hoopes of fire and pay $11.8 million

Tuesday, 31/07/2012 | 14:36 GMT by Adil Siddiqui

CFTC Charges California Resident with Multi-Million Dollar Forex Fraud

Monday, 30/07/2012 | 17:21 GMT by Adil Siddiqui

Canada the Next Destination for FX

Monday, 30/07/2012 | 12:27 GMT by Adil Siddiqui

Hong Kong Regulator to Monitor Algorithmic Trading

Friday, 27/07/2012 | 00:54 GMT by Adil Siddiqui

Bring Back the Self in Self Regulation - New Rules for FCM's

Thursday, 26/07/2012 | 00:24 GMT by Adil Siddiqui

Altamont Global Charged with Fraud by CFTC

Wednesday, 25/07/2012 | 19:06 GMT by Adil Siddiqui

Will a Russian loan help to allay fears with regards to the Cyprus FX network?

Tuesday, 24/07/2012 | 15:11 GMT by Adil Siddiqui

CFTC Fines LMC Asset Management for Unregulated FX Dealings

Wednesday, 18/07/2012 | 19:25 GMT by Adil Siddiqui

Singapore's MAS to Reduce Forex Leverage

Tuesday, 17/07/2012 | 22:25 GMT by Adil Siddiqui

Hong Kong Regulator Revokes Licence of Edmond Leung Chi Keung for Insider Trading

Monday, 16/07/2012 | 00:17 GMT by Adil Siddiqui

UK FSA considers changes to platforms market, could this be the start of full disclosure?

Monday, 16/07/2012 | 00:08 GMT by Adil Siddiqui

India's central Bank sets up New Website to Filter out Fake Currency Notes

Monday, 09/07/2012 | 00:37 GMT by Adil Siddiqui

High Frequency back on the Agenda for European Regulator

Sunday, 08/07/2012 | 23:17 GMT by Adil Siddiqui

Linda Harris of CDH Forex to Pay $5.4 million

Friday, 22/06/2012 | 19:25 GMT by Adil Siddiqui

Bulgarian Regulator FSC Warns Seven Forex Brokers Operating Without an Investment Services License

Thursday, 21/06/2012 | 09:23 GMT by Adil Siddiqui

Turkish regulator to sue binary options brokers and block their websites

Wednesday, 13/06/2012 | 09:59 GMT by Michael Greenberg

Open E Cry gets CFTC fine for inadequate supervision

Friday, 08/06/2012 | 05:32 GMT by Adil Siddiqui

CFTC settles $2.6 Million Forex Fraud

Thursday, 07/06/2012 | 06:30 GMT by Adil Siddiqui
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