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ASIC Bans Jeremy Kaviraj Nambiar over False AUD/USD Trades Made to Hide $1M loss
- The investigation alleges Mr. Nambiar entered over 100 fictitious trading entries including off-market trades that created the false appearance of profit, and some made in the AUD/USD pair to conceal a $1M loss.
Tuesday, 20/05/2014 | 06:05 GMT by
Steven Hatzakis
Compagnie Financiere Tradition Gets Lloyds Bank To Join Its Trad-X MTF as Founder
- The hybrid multilateral trading facility launched by the UK FCA-regulated subsidiary of Compagnie Financière Tradition, just got its latest founding member, as Interest Rate Swaps Derivatives builds in EUR, USD, and GBP
Wednesday, 15/01/2014 | 23:00 GMT by
Steven Hatzakis
J.P. Morgan Becomes Eighth Member To Take Stake in Chi-X Global
- The global financial services provider with assets of $2.5 trillion, takes an ownership interest in a growing execution-venue as prospects of order-flows in Canada, Japan and Australia are fueling the venue's potential.
Wednesday, 08/01/2014 | 13:54 GMT by
Steven Hatzakis
New Blood at Integral's Top Level - A Further Two Senior Executives Appointed As David Faulkner and Thomas F Koslowske Assume Office
- Integral's management team expands rapidly as part of growth plan to streamline go-to-market process and keep abreast of market share gain of open FX platform.
Monday, 13/05/2013 | 07:12 GMT by
Andrew Saks McLeod
S&P Dow Jones Indices and Nomura Securities to Create Co-Branded Bond Indices
Monday, 15/04/2013 | 12:48 GMT by
Ron Finberg
Nomura Partners with Gold-i to Broaden its Reach to the Retail FX Community
Wednesday, 20/02/2013 | 19:05 GMT by
Adil Siddiqui
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