Banks Involved in the FX Probes May See Settlements Revoked by US Department of Justice |
- Banks Involved in the FX Probes May See Settlements Revoked by US Department of Justice
- Traders Increase Futures’ Bets on German Stock Index as DAX Crosses Record High
- Australian Insider Trading Duo Gets Jail Time After Trading Margin FX
- FXCM Seniors Sign Revised Founder Severance Agreement – Thus Providing a Layer of Safety
- KPMG Disburses First Wave of Account Balances to Alpari UK Clients
- Spanish Retail Broker Interdin Shaken by the US Patriot Act
- Is the UK on a Destructive Path?
- Exclusive: ThinkForex Acquires Admiral Markets’ Middle Eastern License, Opens Dubai Office
- Thomson Reuters Eikon Messenger Implements New Compliance Controls
- Stock.com Launches Regulated Binary Options
- GAIN Capital Shareholders Green Light Acquisition of City Index Ltd
- FCA Bans Ex-Rabobank Trader Paul Robson Following LIBOR Misconduct
- Lock, Stock and the Price of the Oil Barrel
- IG Group Stockbroking Business on Track With 2600 Funded Accounts
- Credit Suisse Enlists in FXSpotStream’s Price Aggregation Service
- CFH Group Expands Industry Investment Initiatives, Appoints Dipak Rastogi to Board
- Moscow Exchange Launches Chinese Renminbi Futures
- Global Payments Provider SafeCharge Announces 2014 Revenues up 78%
- IG Group Expects to Provide for Majority of CHF Related Client Debts
- [Snippet] Global Payment Provider SafeCharge Announces 2014 Revenues up 78%
| Banks Involved in the FX Probes May See Settlements Revoked by US Department of Justice Posted: 17 Mar 2015 05:33 PM PDT The US Department of Justice is reviewing back-dated settled cases relating to banks and the currency probes, with the potential of revoking settlements if banks are found guilty of being involved in the manipulation of FX rates. The post Banks Involved in the FX Probes May See Settlements Revoked by US Department of Justice appeared first on Forex Magnates. |
| Traders Increase Futures’ Bets on German Stock Index as DAX Crosses Record High Posted: 17 Mar 2015 03:47 PM PDT Activity jumped by 58% on the 16th of March at Eurex's equity derivatives contracts from figures reported a day earlier. The recent rally in global indices saw the German DAX reach a new high of 12,219. The post Traders Increase Futures’ Bets on German Stock Index as DAX Crosses Record High appeared first on Forex Magnates. |
| Australian Insider Trading Duo Gets Jail Time After Trading Margin FX Posted: 17 Mar 2015 02:09 PM PDT Former Australian Bureau of Statistics employee Christopher Hill got 3 years and 3 months while the holder of margin forex trading accounts with Pepperstone and AxiCorp Luca Kamay is sentenced to 7 years and 3 months. The post Australian Insider Trading Duo Gets Jail Time After Trading Margin FX appeared first on Forex Magnates. |
| FXCM Seniors Sign Revised Founder Severance Agreement – Thus Providing a Layer of Safety Posted: 17 Mar 2015 01:32 PM PDT Senior executives at listed currency and CFD broker, FXCM, have signed an amended agreement that protects them in case their employment is terminated, with the four receiving a set remuneration in reference to their salary and bonus. The post FXCM Seniors Sign Revised Founder Severance Agreement – Thus Providing a Layer of Safety appeared first on Forex Magnates. |
| KPMG Disburses First Wave of Account Balances to Alpari UK Clients Posted: 17 Mar 2015 12:42 PM PDT An ongoing saga between Alpari UK clients and creditors, as moderated by KPMG, has reached a new turn Tuesday, with the first tranche of clients with negative balances being covered. The post KPMG Disburses First Wave of Account Balances to Alpari UK Clients appeared first on Forex Magnates. |
| Spanish Retail Broker Interdin Shaken by the US Patriot Act Posted: 17 Mar 2015 12:39 PM PDT The parent company of the broker was Banco de Madrid, which went belly up on Monday as U.S. authorities have cracked down on its parent bank Banco de Andorra and labeled it as "a primary money laundering concern". The post Spanish Retail Broker Interdin Shaken by the US Patriot Act appeared first on Forex Magnates. |
| Is the UK on a Destructive Path? Posted: 17 Mar 2015 12:25 PM PDT The UK has been inflating money supply on an unprecedented scale and kept interest rates near zero for 6 years. Read here about some of the real issues the UK has been facing because of these actions. The post Is the UK on a Destructive Path? appeared first on Forex Magnates. |
| Exclusive: ThinkForex Acquires Admiral Markets’ Middle Eastern License, Opens Dubai Office Posted: 17 Mar 2015 11:40 AM PDT ThinkForex, an FCA regulated FX, metals, and CFD provider, has acquired Admiral Markets' subsidiary in Dubai, as well as its regional license, installing Mahmood Allaham as the new office's leader, according to information obtained by Forex Magnates reporters. Earlier this year, … The post Exclusive: ThinkForex Acquires Admiral Markets' Middle Eastern License, Opens Dubai Office appeared first on Forex Magnates. |
| Thomson Reuters Eikon Messenger Implements New Compliance Controls Posted: 17 Mar 2015 11:13 AM PDT Thomson Reuters has launched new controls in its instant messaging service to help streamline the ease with which financial markets participants can communicate with their respective counterparties in a bid to ensure the tighter standards of compliance. Roughly one month … The post Thomson Reuters Eikon Messenger Implements New Compliance Controls appeared first on Forex Magnates. |
| Stock.com Launches Regulated Binary Options Posted: 17 Mar 2015 09:25 AM PDT The company is using the CySEC license of Lead Capital Markets that is already providing forex trading, delivers it with a platform solution from Keystone, which is part of publicly traded U.K. company Playtech. The post Stock.com Launches Regulated Binary Options appeared first on Forex Magnates. |
| GAIN Capital Shareholders Green Light Acquisition of City Index Ltd Posted: 17 Mar 2015 08:21 AM PDT GAIN Capital Holdings, Inc. (NYSE: GCAP) has received overwhelming support and subsequent approval from its shareholders, formally facilitating the acquisition of FX, CFD, and UK spread betting firm, City Index Limited in a recent shareholders meeting March 12, 2015, according … The post GAIN Capital Shareholders Green Light Acquisition of City Index Ltd appeared first on Forex Magnates. |
| FCA Bans Ex-Rabobank Trader Paul Robson Following LIBOR Misconduct Posted: 17 Mar 2015 07:55 AM PDT The UK's Financial Conduct Authority (FCA) has banned Paul Robson, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry following a fraud conviction in the US, according to an FCA statement. Last week, the … The post FCA Bans Ex-Rabobank Trader Paul Robson Following LIBOR Misconduct appeared first on Forex Magnates. |
| Lock, Stock and the Price of the Oil Barrel Posted: 17 Mar 2015 06:41 AM PDT The selloff in the price of crude has gathered pace after Friday's report, but how much further can it go and what are the longer term outlooks on a technical analysis basis? The post Lock, Stock and the Price of the Oil Barrel appeared first on Forex Magnates. |
| IG Group Stockbroking Business on Track With 2600 Funded Accounts Posted: 17 Mar 2015 04:46 AM PDT The majority of the clients who got interested in the product, are new customers for the company and have also expressed interest in the firm's leverage traded products, as the company awaits its Dubai license. The post IG Group Stockbroking Business on Track With 2600 Funded Accounts appeared first on Forex Magnates. |
| Credit Suisse Enlists in FXSpotStream’s Price Aggregation Service Posted: 17 Mar 2015 04:41 AM PDT FXSpotStream LLC, a subsidiary of LiquidityMatch LLC, has revealed that Credit Suisse has opted to join its Price Aggregation Service, providing liquidity to FXSpotStream's clients, the tenth such globally recognized bank, according to an FXSpotStream statement. The list of global … The post Credit Suisse Enlists in FXSpotStream's Price Aggregation Service appeared first on Forex Magnates. |
| CFH Group Expands Industry Investment Initiatives, Appoints Dipak Rastogi to Board Posted: 17 Mar 2015 03:30 AM PDT CFH Group has announced the appoint of former Citi Venture Capital International CEO and private equity vetaran, Dipak Rastogi, as the firm launches an industry funding initiative. The post CFH Group Expands Industry Investment Initiatives, Appoints Dipak Rastogi to Board appeared first on Forex Magnates. |
| Moscow Exchange Launches Chinese Renminbi Futures Posted: 17 Mar 2015 03:29 AM PDT The new instrument has started trading on Tuesday with the CNY/RUB futures marking a milestone in the offering by the Moscow Exchange which now provides a full range of Renminbi trading instruments. The post Moscow Exchange Launches Chinese Renminbi Futures appeared first on Forex Magnates. |
| Global Payments Provider SafeCharge Announces 2014 Revenues up 78% Posted: 17 Mar 2015 02:33 AM PDT Profit after tax has increased eleven times after the company's public listing in April last year, totaling US$14.4 million, with the company's CEO David Avgi highlighting that momentum is carried over into 2015. The post Global Payments Provider SafeCharge Announces 2014 Revenues up 78% appeared first on Forex Magnates. |
| IG Group Expects to Provide for Majority of CHF Related Client Debts Posted: 17 Mar 2015 02:17 AM PDT IG Group's attempts to recover client funds continue with half of the negative balances resulting from the Swiss National Bank's decision to remove the 1.20 floor in the EUR/CHF already settled. The post IG Group Expects to Provide for Majority of CHF Related Client Debts appeared first on Forex Magnates. |
| [Snippet] Global Payment Provider SafeCharge Announces 2014 Revenues up 78% Posted: 17 Mar 2015 12:23 AM PDT |
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