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Retail FX

Capital.com Selects Scila AB for Real-Time Trade Surveillance Technology

Scila AB and Capital.com announced their partnership in trade surveillance.
The broker will use Scila’s products to better detect and prevent potential market abuse.

Thursday, 09/03/2023 | 15:03 GMT by Damian Chmiel

Institutional FX

Asian Bank DBS Taps NASDAQ to Up Its Market Surveillance Efforts

DBS said NASDAQ's solution will help it better protect its clients' interests.
FINRA in January fined E*TRADE $350k for trade surveillance failures.

Thursday, 29/09/2022 | 20:42 GMT by Solomon Oladipupo

Institutional FX

Citigroup’s Brokerage Subsidiary to Pay £12.6M for Failure to Detect Market Abuse

Citigroup Global Markets breached Article 16(2) of MAR, FCA's Principles for Businesses.
The institutional brokerage firm has agreed to resolve the case, the FCA says.

Friday, 19/08/2022 | 14:15 GMT by Solomon Oladipupo

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