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Institutional FX

US Regulators Charge Archegos Capital for $10 Billion Swap Loss

  • The SEC says its investigation is ongoing.
  • The CFTC asks for restitution for defrauded swap counterparties.
Wednesday, 27/04/2022 | 18:10 GMT by Solomon Oladipupo
Brokers

Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals

  • The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.
Tuesday, 29/01/2019 | 16:46 GMT by Victor Golovtchenko
Brokers

Brokerage Fined for Transferring Client Money to IB and FXCM

  • The Hong Kong regulator has fined HPI Forex $255,000 for violating client money segregation rules
Wednesday, 22/08/2018 | 10:47 GMT by Victor Golovtchenko
Brokers

Australian Regulator Pushes Final Client Money Rules for 2018

  • The new client money rules in Australia will apply from the beginning of April 2018.
Tuesday, 10/10/2017 | 07:52 GMT by Victor Golovtchenko
Brokers

Exclusive: Industry Reacts to Proposed Client Money Laws in Australia

  • The official consultation period on new client money laws was started by ASIC earlier this week.
Thursday, 13/07/2017 | 22:16 GMT by Victor Golovtchenko
Brokers

CySEC Fines CommexFX Executives, Refers Case to Attorney General

  • Individuals connected to CommexFX have been fined €400,000 by the Cypriot regulator.
Thursday, 08/06/2017 | 14:29 GMT by Victor Golovtchenko
Regulation

Australia Shores Up Retail Client Fund Allocation with New Legislation

  • The latest legislation helps better define the segregation of client funds, closing a previous loophole.
Monday, 27/03/2017 | 09:01 GMT by Jeff Patterson
Brokers

Exclusive: EU Institutions in Catch 22 Regarding IronFX Case

  • The European bureaucratic machine proves unable to protect retail clients.
Friday, 24/03/2017 | 14:02 GMT by Victor Golovtchenko
Regulation

Breaking: CySEC Announces Final Withdrawal of ACFX License

  • The action gives the company three months to settle its obligations to clients.
Wednesday, 15/03/2017 | 13:54 GMT by Victor Golovtchenko
Regulation

Exclusive: ICM Capital Enhances Client-Fund Protection to Cover £1,000,000

  • FX and CFD traders are now covered by the new insurance which offers protection via Lloyd’s of London.
Thursday, 05/01/2017 | 09:19 GMT by Finance Magnates Staff
Regulation

Exclusive Analysis: Australia to Shake Up Client Money Rules for OTC Forex & CFDs Brokers

  • The Australian government is enforcing new client money rules that are going to dramatically impact the industry
Tuesday, 08/11/2016 | 08:17 GMT by Victor Golovtchenko
Brokers

ACFX License Suspension Continued, Possible License Withdrawal on the Line

  • CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.
Friday, 09/09/2016 | 13:31 GMT by Victor Golovtchenko
Regulation

US Regulator Enhances Client Funds Protection Mechanisms

  • The US CFTC has announced three new measures to enhance client funds protection
Tuesday, 09/08/2016 | 15:43 GMT by Victor Golovtchenko
Brokers

Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving

  • Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license
Thursday, 07/04/2016 | 13:54 GMT by Victor Golovtchenko
Brokers

Breaking: Fortress Prime's Services Suspended as Withdrawals Pending

  • Fortress Prime's feed goes dark as the company continues withholding payments
Monday, 21/03/2016 | 15:13 GMT by Victor Golovtchenko
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