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Interviews

Upcoming Market Abuse Regulation Changes, How Can Brokers Prepare?

Spot FX contracts might be brought into the scope, which will create more compliance costs for brokers.

Tuesday, 07/04/2020 | 10:14 GMT by Celeste Skinner

Regulation

Global Banks Hit by EU Antitrust Fines on FX Abuses

While the EU’s investigation has lagged behind, other regulators imposed up to $10 billion in penalties.

Thursday, 09/05/2019 | 20:02 GMT by Aziz Abdel-Qader

Exchanges

Shenzhen Stock Exchange Cracks Down on 'Blockchain' Term Abuse

The move is part of a broader crackdown on blockchain scams in China.

Wednesday, 17/01/2018 | 10:28 GMT by Victor Golovtchenko

Regulation

FXCM Draws Lawsuit from Retired Teacher over $460k in Cancelled Trades

Was Daniela Shurbanova a front for her banned husband?

Tuesday, 18/07/2017 | 15:15 GMT by Jeff Patterson

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