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Settlement
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FMAS:24 Session Spotlight – Becoming a Pro Trader: Tools,
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FMAS:24 Session Spotlight – Becoming a Pro Trader: Tools,
Thought Leadership
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settlement
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Payments
Why Retailer Fury Over Swipe Fee Settlement Could Spark a Credit Card Revolution
A look into the fight for the future of credit cards.
Tuesday, 30/04/2024 | 16:00 GMT
by
Pedro Ferreira
Retail FX
CySEC Reaches €50,000 Settlement with Local Company for Potential Violations
Noteris Services Ltd settles with the regulator after a 6-month-long inspection.
The issue concerns the lack of necessary authorizations to operate.
Tuesday, 02/04/2024 | 09:49 GMT
by
Damian Chmiel
Payments
A Truce in the Swipe War: How Visa and Mastercard Settlements Could Reshape Payments
Will these fee reductions translate into lower prices for consumers?
Wednesday, 27/03/2024 | 16:00 GMT
by
Pedro Ferreira
CryptoCurrency
Crypto Exchange OKX Pays €304,000 Fine in Malta for Compliance Failures
Okcoin Europe, the crypto exchange's local branch, settled with the MFSA.
The regulator considered the exchange's "goodwill" when imposing the fine.
Wednesday, 27/03/2024 | 10:34 GMT
by
Damian Chmiel
Retail FX
Ex-Director at LCF Hit with FCA Ban for Misleading Investors
The British market watchdog fined Floris Huisamen £31,800.
His company was accused of presenting misleading financial promotions, causing investor losses.
Tuesday, 13/02/2024 | 10:03 GMT
by
Damian Chmiel
Retail FX
MetaTrader Plugins Developer Reaches €60,000 Settlement with CySEC
CySEC has announced a settlement with ISPASS Technologies.
The company offers MetaTrader's integration and trading plugins development.
Tuesday, 29/08/2023 | 08:01 GMT
by
Damian Chmiel
CryptoCurrency
FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval
The exchange criticized the US Trustee for objecting to the settlement.
Meanwhile, FTX and Genesis recently agreed to a payment of $175 million to resolve their dispute.
Monday, 21/08/2023 | 13:35 GMT
by
Solomon Oladipupo
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Retail FX
Freedom Finance Pays €50K to CySEC over ‘Potential’ AML Non-Compliance
The firm operates the brands Freedom Finance, Freedom Broker and Freedom 24.
CySEC announced €100K settlement with BCS Cyprus on Wednesday.
Thursday, 13/07/2023 | 13:36 GMT
by
Solomon Oladipupo
Institutional FX
CySEC Reaches €100k Settlement with Institutional Broker BCS Cyprus
The regulator probed BCS's compliance with market abuse rules between 2019 and 2021.
CySEC has withdrawn at least five CIF licenses since the start of 2023.
Wednesday, 12/07/2023 | 18:07 GMT
by
Solomon Oladipupo
Retail FX
iS Prime and ThinkMarkets Settle Exclusivity Dispute on Court Trial Day
The dispute dates back to iS Prime's acquisition of ThinkMarkets' arm in 2017.
iS Prime said it demanded a retraction from ThinkMarkets.
Wednesday, 10/05/2023 | 19:32 GMT
by
Solomon Oladipupo
Institutional FX
90% of Market Participants See Elevated Risk in Moving to T+1 Settlements
The US decided to move from T+2 to T+1 settlements in May 2023.
According to the UK's market players, it may increase the risk of trade failures and penalties.
Thursday, 23/03/2023 | 09:06 GMT
by
Damian Chmiel
Institutional FX
US Regulator Adopts Rules to Enforce Single-Day Securities Settlement
The SEC sets May 28, 2024, as the compliance date.
The securities regulator started enforcing the current T+2 cycle in 2017.
Wednesday, 15/02/2023 | 20:50 GMT
by
Solomon Oladipupo
Retail FX
After 6 Years Global Brokerage Settles for $6.5m in Class Action
Global Brokerage's case against its former investors began in 2017.
After six years, the brokerage decided to settle for 37% of the potential damage suffered by traders.
Monday, 06/02/2023 | 12:06 GMT
by
Damian Chmiel
Institutional FX
FINRA Slams $165k Fine on Instinet for Data Inaccuracy and Poor Supervision
Instinet published 54 inaccurate monthly reports between 2015 and 2019.
The broker also under-reported about 5% of the total covered orders during the period.
Monday, 12/12/2022 | 20:09 GMT
by
Solomon Oladipupo
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Institutional FX
Credit Suisse Agrees to Pay $234m Settlement in France
Swiss banking giant settles court case with the French prosecutors.
In October, the institution approved settlements worth more than $700 million.
Monday, 24/10/2022 | 10:30 GMT
by
Damian Chmiel
Institutional FX
Credit Suisse to Pay $495m Settlement Related to 2008 Financial Crisis
Settlement is related to the 'Residential Mortgage Backed Securities' part of the business.
Credit Suisse, in the past, paid a settlement that was ten times higher for the same misconduct.
Monday, 17/10/2022 | 09:34 GMT
by
Damian Chmiel
Brokers
CySEC Settles with Royal Forex for €270K over ‘Possible Violations’
The regulator did an on-site investigation of the brokerage in March 2019.
Tuesday, 06/10/2020 | 12:49 GMT
by
Arnab Shome
Institutional FX
Koine Secures In-Principal Approval In the UAE
The approval provides custody in relation to virtual assets in the Abu Dhabi Global Market
Monday, 18/05/2020 | 09:15 GMT
by
Finance Magnates Staff
Execution
CLS Adds Metrobank as Third-Party Participant to CLSSettlement
Metrobank is the first Philippine bank to be added to the settlement service.
Monday, 17/02/2020 | 10:10 GMT
by
Celeste Skinner
Execution
R3, Fnality & Finteum Join Forces to Improve FX Inefficiencies
The partnership will focus on intraday forex swaps between large institutions.
Wednesday, 18/09/2019 | 12:27 GMT
by
Celeste Skinner
Execution
CLS Adds First Chinese Third-Party Bank to CLSSettlement
The addition of CNCBI follows a larger trend of increased awareness of FX settlement risks.
Tuesday, 06/08/2019 | 08:07 GMT
by
Celeste Skinner
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Execution
CLS Launches Same-Day FX Gross PvP Settlement Service CLSNow
JPMorgan and Goldman Sachs were the first banks to go live on CLSNow.
Wednesday, 31/07/2019 | 11:29 GMT
by
Celeste Skinner
Execution
CLS Group Reveals Upbeat Metrics About FX Settlement Business
More than 90% of the growth came from the buy-side.
Monday, 18/03/2019 | 08:59 GMT
by
Aziz Abdel-Qader
Execution
HSBC Cuts Cost of Settling FX Payments with Blockchain
HSBC is using blockchain technology through its FX Everywhere system.
Thursday, 14/02/2019 | 13:23 GMT
by
Celeste Skinner
News
Kraken, Etana Custody & Seabury Complete 1st Crypto Purchase via MT4/5
The first physically settled cryptocurrency transaction was just executed via a third party settlement service
Thursday, 24/01/2019 | 02:57 GMT
by
Victor Golovtchenko
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