Forex Weekly Look Back: FXSpotStream reports third highest ADV month ever, BDSwiss secures FSA Seychelles license LeapRate

July 03, 2020 BY Steffy Bogdanova

Forex Weekly Look Back: FXSpotStream reports third highest ADV month ever, BDSwiss secures FSA Seychelles license

The UK Financial Conduct Authority suspended Wirecard’s UK subsidiary and left thousands of people in the UK unable to access their money. The UK regulator froze Wirecard Card Solutions’ UK lincense to protect the company's clients following the German-based parent company Wirecard AG filing for insolvency on Thursday last week after accounting firm Ernst & Young…

July 01, 2020 BY Steffy Bogdanova

SocGen pleads guilty to client money offences in Australia

Each of the offences carries a maximum penalty of approximately $45,000. These offences are regarded as serious misconduct. The legislation has been put in place to protect investors and enhance the confidence and integrity in Australia’s financial markets. The need for the additional license condition which ASIC placed on SocGen’s Australian branch follows the company’s…

June 04, 2018 BY LeapRate Staff

SocGen fined $750 million for LIBOR manipulation

The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has issued an Order today filing and settling charges against French banking giant Societe Generale SA (EPA:GLE) for attempted manipulation of and false reporting in connection with the London Interbank Offered Rate (LIBOR) for U.S. Dollar, Yen and Euro, and the Euro Interbank Offered Rate…

June 12, 2015 BY Andrew Saks-McLeod

Natallia Hunik reveals Advanced Markets and Fortex new direction - Live from New York City

Natallia Hunik speaks to Andrew Saks-McLeod in New York City about Advanced Markets joint venture with Fortex, how technology will prevent any fallout from future volatility, the onboarding of UBS as a prime brokerage, the company's imminent Shanghai opening and custodial accounts from Macquarie Bank

Tag: socgen