regulation
Arena Capital in Liquidation Following FX Trading Scam
- With investigations well underway, KordaMentha has officially been appointed liquidator of the fraudulent New Zealand FX broker.
Friday, 24/07/2015 | 19:14 GMT by
Andy Traveller
Exclusive Interview: New Zealand Watchdog Bucking Global Trends
- As the FMA expands both in size and scope, CEO Rob Everett explains how a robust regulator can stir up the local financial market.
Friday, 17/07/2015 | 18:38 GMT by
Andy Traveller
ESMA Report Clarifies MiFID II/MiFIR Technical Standards
- With the consultation process complete, the final report provides updates on the draft regulatory and implementing technical standards.
Tuesday, 30/06/2015 | 15:25 GMT by
Andy Traveller
ESMA Short Selling Ban to Take Effect Midnight CET
- As the threat of a Grexit becomes more real, the European financial watchdog has agreed to a short selling ban, proposed by the Greek HCMC.
Monday, 29/06/2015 | 22:08 GMT by
Andy Traveller
Millennium Capital Exchange CEO Charged with Running Ponzi Scheme
- Both US and UK regulators have vowed to hold individuals accountable for financial crime.
Monday, 29/06/2015 | 21:47 GMT by
Andy Traveller
Deutsche Bank Goes Live With KYC Service
- The bank’s Global Transaction Banking division now utilizes SWIFT's KYC Registry as part of its due diligence procedures.
Monday, 29/06/2015 | 18:55 GMT by
Andy Traveller
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