regulation
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
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
CFTC to roll out new set of requirements aimed at enhancing client protection and market transparency, admits NFA needs to improve
Wednesday, 01/08/2012 | 14:59 GMT by
Michael Greenberg
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
The first results of a financial transition tax implementation experiment are out and it's an epic fail...
Friday, 27/07/2012 | 00:28 GMT by
Adil Siddiqui
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