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trade surveillance
Search for a tag
Retail FX
Capital.com Selects Scila AB for Real-Time Trade Surveillance Technology
Scila AB and Capital.com announced their partnership in trade surveillance.
The broker will use Scila’s products to better detect and prevent potential market abuse.
Thursday, 09/03/2023 | 15:03 GMT
by
Damian Chmiel
Institutional FX
Asian Bank DBS Taps NASDAQ to Up Its Market Surveillance Efforts
DBS said NASDAQ's solution will help it better protect its clients' interests.
FINRA in January fined E*TRADE $350k for trade surveillance failures.
Thursday, 29/09/2022 | 20:42 GMT
by
Solomon Oladipupo
Institutional FX
Citigroup’s Brokerage Subsidiary to Pay £12.6M for Failure to Detect Market Abuse
Citigroup Global Markets breached Article 16(2) of MAR, FCA's Principles for Businesses.
The institutional brokerage firm has agreed to resolve the case, the FCA says.
Friday, 19/08/2022 | 14:15 GMT
by
Solomon Oladipupo
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