Britain's financial services regulators have demonstrated keenness of observation with a warning about a bogus binary options site using disclaimers and legal terminology from a bona fide British company
Read moreRussia's self-regulatory organization which currently oversees the FX industry has appointed Union of Taxpayers executive committee member and federal tax service senior executive Artem Yuryevich Kiryanov to its Expert Board
Read more“Straightforward and effective complaints handling is an important aspect of how firms treat their customers. Correctly handled, they can help firms quickly deal with problems and keep their customers happy." - Clive Adamson, Director of Supervision, FCA
Read moreLeapRate takes an in-depth view into the possibility that trade execution practices may remain relatively unchanged for a number of years, and despite a switch to the agency model by many market participants, banks responsible for large scale order flow may take longer to let go of the b-book
Read moreIn recent months, US federal and state regulators have continued to focus on Bitcoin and the adoption of a regulatory framework for it and other "virtual currencies," as well as the enforcement of existing securities laws to offerings denominated in bitcoins...
Read moreNorth American financial regulatory authority FINRA has conducted an extensive survey into consumer perspective toward the comprehensiveness of regulation for brokerages, with the majority having stated that they would welcome greater regulatory oversight
Read moreWith the electronic trading activities at exchanges and clearing houses at the heart of cutting edge technology, and new phenomena such as Bitcoin entering the financial system, CFTC senior officials show concern that the regulators are unable to keep pace with the use, and misuse, of technology
Read moreResearch by LeapRate has unearthed a bogus website which illegally uses FXCM's name in order to boast unrealistically high returns.
Read moreThe FCA has put an end to the legality of FX firms retaining unclaimed client money as their own, with Alpari being among the first to act on the new rulings and amend its contract terms to reflect donation of monies in dormant accounts to be donated to charity.
Read moreDeutsche Bank, one of the world's largest FX dealers, has submitted its responses to questions posed by ESMA on forming market abuse regulations
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