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Settlement
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
EXANTE Trading Platform: Sanctions, Investor Protection, and More
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
EXANTE Trading Platform: Sanctions, Investor Protection, and More
Thought Leadership
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News
Gazprombank to Launch Crypto Trading Service in Mid-2019
The Russian bank's Swiss division is working with Avaloq and Metaco to provide crypto asset services to its customers.
Thursday, 06/12/2018 | 12:12 GMT
by
David Kimberley
Regulation
FCA: New Settlement Internalization Reporting Obligations
From July 2019, firms within the United Kingdom will be obliged to report settlement internalisation to the BoE.
Thursday, 22/11/2018 | 11:15 GMT
by
Celeste Skinner
News
Airfox Ordered to Pay Back Investors of 2017 ICO
Also hit was Paragon, the under-performing Cannabis token.
Sunday, 18/11/2018 | 11:26 GMT
by
Simon Golstein
Exchanges
ASX Still Believes in Blockchain Technology, but Delays Launch to Q2 2021
ASX reaffirmed that it remains committed to a single cutover weekend from its core CHESS system.
Tuesday, 04/09/2018 | 07:02 GMT
by
Celeste Skinner
Technology
CLS Group Launches PVP Settlement Service for Cleared FX Derivatives
CLSClearedFX will be open to multiple counterparties with LCH the first to go live with the service.
Tuesday, 10/07/2018 | 20:03 GMT
by
Aziz Abdel-Qader
Institutional FX
CLS Reports Minor Increase in Daily Trading Volumes for May
Growth was driven by an increase in average daily FX spot trading
Tuesday, 19/06/2018 | 13:03 GMT
by
David Kimberley
Regulation
RBS Reaches $4.9 Billion Settlement with US DOJ
The deal with the US government means the UK government can start selling off its stake in the bank
Thursday, 10/05/2018 | 08:57 GMT
by
David Kimberley
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Technology
CLS Group Sees Decline in YoY Profits for 2017
The FX settlement services provider did see increased average daily trading value
Wednesday, 09/05/2018 | 11:04 GMT
by
David Kimberley
Regulation
Barclays Finalizes Mortgage Securities Probe with $2 Billion Settlement
The final settlement is lower than the $5 billion that the DOJ asked Barclays to pay earlier in negotiations.
Thursday, 29/03/2018 | 19:31 GMT
by
Aziz Abdel-Qader
News
DLT for Securities Settlements Feasible but Complex BoJ & ECB Conclude
Distributed ledger technology offers new possibilities but its rigid design structure brings its own set of problems
Tuesday, 27/03/2018 | 17:26 GMT
by
Arnab Shome
Execution
CLS Group Sees FX Volumes Surge in January as Markets Awaken
Markets moved past a recent lull to kick off 2018 on a strong note
Thursday, 15/02/2018 | 09:01 GMT
by
Jeff Patterson
Regulation
HSBC Settles FX Rigging Investigation with US Department of Justice
The settlement requires the bank to pay $101.5 million in penalties and restitution.
Friday, 19/01/2018 | 11:28 GMT
by
Finance Magnates Staff
Execution
CLS Group Adds Absa Bank as its Newest Settlement Member
The addition of Absa Bank as a settlement member helps strengthen CLS Group's presence in South Africa.
Monday, 04/12/2017 | 10:38 GMT
by
Jeff Patterson
Regulation
ANZ Reaches $50m Settlement with ASIC Following Breach in Trading Conduct
A small group of ANZ traders engaged in misconduct on the BBSW market between 2010-12.
Friday, 10/11/2017 | 09:05 GMT
by
Jeff Patterson
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Regulation
ANZ Settles with ASIC over BBSW Benchmark Rigging
Sources suggest the last-minute deal with ASIC will cost ANZ more than $50 million.
Monday, 23/10/2017 | 16:17 GMT
by
Aziz Abdel-Qader
Prime Brokerage
Deutsche Bank's CEO Cryan on the Hot Seat as Investor Patience Wanes
Key investors have opened the door to a potential replacement as early as May 2018.
Tuesday, 10/10/2017 | 06:38 GMT
by
Jeff Patterson
Exchanges
CFTC Hits Morgan Stanley with $500K Penalty for Overcharging Clients
The regulator said that issues with the reconciliation process were brought to MSCO's attention in early 2015.
Thursday, 28/09/2017 | 21:26 GMT
by
Aziz Abdel-Qader
Innovation
CLS to Improve FX Post-Trade Efficiency with Blockchain Technology
“By harnessing cutting-edge, market appropriate technologies, CLS will look to solve a new generation of market challenges."
Monday, 25/09/2017 | 13:37 GMT
by
Avi Mizrahi
Brokers
US CFTC Fines Ikon Global Markets for Inadequate Recordkeeping
A $200,000 settlement is due to be paid to the US regulator by the defunct company.
Thursday, 31/08/2017 | 20:03 GMT
by
Victor Golovtchenko
Execution
CLS Group’s July Trading Volumes Hold Steady
CLS' FX volumes were unable to build on last month's success, though largely retained recent gains in July.
Thursday, 10/08/2017 | 14:00 GMT
by
Jeff Patterson
Prime Brokerage
Deutsche Bank Nearing Legal Immunity Deal with Former Executives
A group of eleven former executives could forgo upwards of 50 percent of their bonuses owed by the lender.
Thursday, 27/07/2017 | 16:45 GMT
by
Jeff Patterson
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Execution
NEX Optimisation Rolls Out New Automation Settlement Service for OTC FX
The new service will supplant manual settlement methods, helping correct for failure rates.
Monday, 03/07/2017 | 09:27 GMT
by
Jeff Patterson
Exchanges
Lykke Adds Scale to the Bitcoin Blockchain with Offchain Settlement
With offchain settlement, Lykke users can complete trades at substantially reduced settlement time and fees.
Wednesday, 14/06/2017 | 13:51 GMT
by
Avi Mizrahi
Regulation
Deutsche Bank to Credit Investors $170 Million in Settlement
The German bank has been accused of tampering with the Euribor, along with Barclays Plc and HSBC.
Tuesday, 13/06/2017 | 12:19 GMT
by
Finance Magnates Staff
Prime Brokerage
Deutsche Bank Proposes to Forgo Bonuses to Ex-Executives for Legal Immunity
The bank has offered to forfeit bonuses owed to 10 ex-managers, which would absolve them of damage claims and guilt.
Tuesday, 13/06/2017 | 10:51 GMT
by
Jeff Patterson
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