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Will Germany Ban CFD Trading?
- The German regulator has promised to "intervene" - but what does this mean?
Wednesday, 21/09/2016 | 08:30 GMT by
Guest Contributors
German Regulator BaFin Fines UK Unit of BlackRock €3.25 Mln
- The fine is related to BlackRock Investment Management UK's failure to timely report the percentage of voting rights holdings to the local financial regulator BaFin as required under German regulation
Friday, 20/03/2015 | 18:30 GMT by
Victor Golovtchenko
LocalBitcoins Halts Service in Germany amid Licensing Requirements Uncertainty
Thursday, 11/12/2014 | 12:25 GMT by
Leon Pick
Who is Fidor Bank? Are they really a regulated entity dealing in Bitcoin?
Wednesday, 28/05/2014 | 10:35 GMT by
Leon Pick
Commerzbank Confirms to Forex Magnates, Two Polish Zloty Traders Suspended
- A Commerzbank spokesperson has confirmed to Forex Magnates the suspension of two of its FX traders - a move that comes only a day after BaFin has announced it has found solid evidence that there was FX rates manipulation.
Wednesday, 21/05/2014 | 12:59 GMT by
Victor Golovtchenko
Forex Probe Update: Germany's BaFin Says It Found Clear Evidence of FX Manipulation
- Raimund Röseler, Chief Executive Director of Banking Supervision at BaFin, explained to the media during the regulators' annual press conference that it had solid evidence of FX market manipulation, as the probe evolves.
Tuesday, 20/05/2014 | 13:45 GMT by
Steven Hatzakis
Deutsche Bank Chief Questions Decision to Limit FX Fixings, Calls for Fundamental Change
- As the manipulation of benchmark rates causes widespread upheaval in the industry, some banks opted to limit daily forex fixings, prompting Deutsche Bank to label this as an unsustainable solution.
Thursday, 30/01/2014 | 01:20 GMT by
Jeff Patterson
Forex Scandal Deepens, Deutsche Bank Moves To Suspend Latin-Based Traders
- The world’s largest foreign exchange dealer Deutsche Bank AG, has suspended a number of currency traders following an ongoing investigation that recently unveiled fraudulent charges of rate rigging.
Wednesday, 15/01/2014 | 23:49 GMT by
Jeff Patterson
Continental Anti-HFT Sentiment: European Parliament Reaches Draft Deal To Curb Practice
- The latest development within the European Parliament relating to proposed rulings to curb HFT was announced at the end of last week, whereby a draft deal has been reached to apply strict controls to participants.
Sunday, 27/10/2013 | 14:01 GMT by
Andrew Saks McLeod
High Frequency Trading Takes a Sharp U-turn - Heading in the Right Direction
- High frequency trading accounts to a considerable market share of global e-trading, this is a preview of a report in the Forex Magnates Quarterly Q2 report reviewing the many changes that have been affecting this sector.
Monday, 29/07/2013 | 07:40 GMT by
Adil Siddiqui
FXdirekt Hit With Claims Of Fraud & Boiler Room Activity
Tuesday, 16/10/2012 | 16:24 GMT by
Ron Finberg
High Frequency back on the Agenda for European Regulator
Sunday, 08/07/2012 | 23:17 GMT by
Adil Siddiqui
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