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Regulation
Federal Court Rules in ASIC’s Favour Against One Tech Media Ltd
The regulator accused One Tech Media Ltd of providing binary options trading without authorization.
Friday, 07/02/2020 | 08:59 GMT
by
Celeste Skinner
Regulation
Former Barclay’s Trader Wins Long-Shot Unfair Dismissal Case
David Fotheringhame won a rare judgement which will see him return to the bank and earn $192,000 a year.
Wednesday, 22/08/2018 | 11:52 GMT
by
Celeste Skinner
Regulation
FCA Outlines Proposed Expenses Levy For Financial Compensation Scheme
Britain's Financial Conduct Authority has today released a consultation paper proposing that the Management Expenses Levy Limit under its customer compensation scheme should be set at £80 Million
Monday, 20/01/2014 | 21:02 GMT
by
Andrew Saks McLeod
Technology
SDP FX Platform Development Simplified - Caplin Systems Launches Core FX Motif
London-based institutional FX technology provider Caplin Systems has today announced the release of Core FX Motif, a set of tools designed to establish ready-made starting points for building single-dealer platforms.
Monday, 23/09/2013 | 11:05 GMT
by
Andrew Saks McLeod
Executive Moves
Regulatory Veteran Vincent A. McGonagle Appointed Director of CFTC Division of Market Oversight
Continuing his 16 year career at the US Commodity Futures Trading Commission, it was yesterday announced that Vicent A. McGonagle has been appointed Director of the CFTC's Division of Market Oversight.
Tuesday, 17/09/2013 | 09:21 GMT
by
Andrew Saks McLeod
Technology
Trade Repository Registrations Take A Step Back In Europe As ESMA Delays Final Date
The European Securities and Markets Authority has today announced that it is pushing back the implementation timeline relating to the instigation of trade repositories in Europe.
Monday, 16/09/2013 | 16:19 GMT
by
Andrew Saks McLeod
Technology
Global FX Volumes Climbing: BIS Releases Data For Exchange Traded Instruments
To further depict 2013's return to form within the global FX market, the BIS has released its quarterly report for Q2 of 2013, detailing concise figures for exchange-traded instruments. Currency volume up internationally.
Sunday, 15/09/2013 | 14:33 GMT
by
Andrew Saks McLeod
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Regulation
Don't Mess With The U.S. - America Leads The Way in Strict Sentencing For FX Fraudsters
As worldwide authorities concentrate on firming up the regulatory structure of FX firms, some regimes are stricter than others. The US has demonstrated this by sentencing a Ponzi scheme to 20 years.
Tuesday, 10/09/2013 | 15:26 GMT
by
Andrew Saks McLeod
Regulation
CFTC Goes In Depth on Risk Control Measures For Automated Trading
Financial markets regulators in the United States have published a concept release on risk controls and system safeguards for automated trading environments. The CFTC considers this necessary at a time of rapid technological change.
Monday, 09/09/2013 | 18:06 GMT
by
Andrew Saks McLeod
Brokers
TriOptima Goes Live With Verification and Reconciliation of OTC Data To DTCC
TriOptima, ICAP's post-trade risk management infrastructure division has today gone live with its data connectivity integration with DTCC's global trade repository services in time for CFTC deadline of August 23.
Monday, 09/09/2013 | 10:28 GMT
by
Andrew Saks McLeod
Regulation
BIS Announces Final Report By Basel Committee On Non-Centrally Cleared FX
The Bank of International Settlements has today released the final report on margin requirements for non-centrally cleared derivatives which was issued by the Basel Committee On Banking Supevision and IOSCO.
Monday, 02/09/2013 | 12:11 GMT
by
Andrew Saks McLeod
Regulation
All Together Now.... 11 Regulators Submit OTC Derivatives Cross-Border Report To G20
In the worldwide quest to standardize the means by which OTC derivatives are regulated across all nations, eleven regulatory authorities submitted a report on regulatory matters to the G20 Committee on August 30.
Sunday, 01/09/2013 | 14:23 GMT
by
Andrew Saks McLeod
Regulation
Monetary Authority Of Singapore Issues Consultation On Basel III Liquidity Risk
The Singaporean regulatory authorities have issued a detailed consultation paper relating to the implementation of the proposed Basel III rulings on liquidity. An emphasis has been placed on ensuring less reliance on FX Swaps.
Sunday, 01/09/2013 | 10:02 GMT
by
Andrew Saks McLeod
Regulation
BIS Report on OTC Derivatives: Just How Much Does Market Reform Cost?
A group of 29 institutions and authorities published a report on the effects of regulatory steps on the centralized clearing market, and sent reassuring signals about the collaterals needed to fund them.
Monday, 26/08/2013 | 12:26 GMT
by
Andrew Saks McLeod
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Regulation
CFTC Fines Algorithmic Trader $2.8 Million For Spoofing In The First Market Abuse Case Brought By Dodd-Frank Act, And Imposes Ban
Today, the US Commodity Futures Trading Commission and Britain's FCA announced that they have brought a milestone case against an algorithmic trading entity for market abuse, representing the first Dodd-Frank Act application.
Monday, 22/07/2013 | 13:09 GMT
by
Andrew Saks McLeod
Exchanges
Open-Source Risk Management Platform Provider OpenGamma Releases Upgrade In Light of Dodd-Frank Regulations
In keeping with the current upgrades of risk management solutions to meet the ever-evolving regulatory structures around the world, and in particular the Dodd-Frank Act, OpenGamma today releases v2.0.
Tuesday, 16/07/2013 | 15:16 GMT
by
Andrew Saks McLeod
Execution
The Dodd-Frank Debate - Senior Industry Executives Debate Responsibilities On Trade Reporting During London Discussion Panel
Senior FX and technology executives gathered on Thursday to debate the forthcoming challenges associated with introducing compliant trade reporting solutions in the advent of the Dodd-Frank Act.
Sunday, 30/06/2013 | 09:54 GMT
by
Andrew Saks McLeod
Regulation
Israel's FX Industry Leaders Continue To Speak Out On ISA's Regulatory Proposals
Following yesterday's report that Israel's financial markets regulator the ISA is finalizing its new regulatory structure , senior industry executives provide their view to Forex Magnates on potential effect.
Tuesday, 25/06/2013 | 12:10 GMT
by
Andrew Saks McLeod
Regulation
Exclusive: Israel's Finance Committee Receives Stringent New Proposals From National Regulator On OTC Markets
In an exclusive report by Forex Magnates, the State of Israel's Knesset Finance Committee has been presented with a set of detailed procedures for reforming regulations in Israel, relating to leverage, client funds and suitability of products to clients.
Monday, 24/06/2013 | 06:11 GMT
by
Andrew Saks McLeod
Regulation
Journey into the Unknown – Chinese Regulators Revising Laws to Assist Overseas FX Firms
Chinese foreign exchange regulator SAFE has made steps toward reducing some of the entry barriers for foreign investment, leading to potentially lower entry barriers for overseas firms wishing to conduct business in the country. What risks lie ahead though?
Wednesday, 22/05/2013 | 12:14 GMT
by
Andrew Saks McLeod
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