"Controlling access to sensitive data is one of our priorities set by numerous industry standards, for which we must comply. Netwrix Auditor helps us to ensure that there is no room for unauthorized actions that could potentially compromise sensitive data and damage our customers." - Mark Patten, FXCM Director of Corporate Engineering
Read more“Clients and regulators tell us that real-time trade data analysis to pro-actively monitor markets and trading behavior is now a necessity.” Says Clifford Lewis TradAir Chairman.
Read moreLondon-based Tradenext has stepped up its client onboarding procedure, with a focus on AML and KYC procedures. Could this be a reaction to the situation faced by Plus500?
Read moreln one e-mail to an undercover NFA staff member, the cited CTA said that he "hoped to profit 100 million dollars every year for the next ten years because of his technical trading analysis that is quite accurate..."
Read moreThe CFTC has ordered IBFX, Inc. f/k/a Tradestation Forex, Inc. to settle a monetary penalty relating to administrative matters including minimum net capital deficits, untimely notice, and a failure to supervise
Read moreAfter fourteen years at British multi-asset electronic trading company IG Group, ex IG Index MD Tim Hughes joins regulatory consultancy ionStar. LeapRate discusses the firm's ethos in detail with Mr. Hughes.
Read moreDavid McCurdie said a fond farewell to colleagues at Saxo Capital Markets in London this morning after almost six years at the firm's Copenhagen and London offices
Read moreCMC:Benchmark Fixing Analysis is a comprehensive solution for market abuse and insider trading surveillance of the FX market that will assist firms in meeting the needs of regulators globally.
Read moreAt a time when the entire interbank FX industry is the subject of international investigations, JP Morgan Chase & Co takes action by forming a compliance team headed by senior executives which will be dedicated to FX and rates.
Read moreFollowing senior compliance positions at New York's GAIN Capital and Alpari's US division, Jennifer Granholm is promoted to Senior VP of Compliance and MLRO at Emerati firm ADS Securites
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