More News/Regulation articles


Ex-Citi Ramchandani returns to market, joins LCG

Ramchandani's hire follows a period out of the market after he became embroiled in the slew of accusations surrounding the global regulatory probe into currency trading

Compliance | 11 Sep 2014

Banks struggle to solve FX conduct issues – Wheatley

FCA admits banks are finding it hard to stop bad practices, while UK ministers raise concerns over bank fines

Compliance | 10 Sep 2014

CFTC's FXPB reporting rules add to regulatory confusion

CFTC reporting rules, introduced 18 months ago, force FX prime brokers to take evasive action while awaiting clarity

Compliance | 29 Aug 2014

Smooth take-off for collateral reporting

Buy side goes it alone on collateral and valuation reporting

Trading | 15 Aug 2014
Wind-up mouth

No Sef clarity required for chatroom trading

SuperDerivatives' claim that more clarity is needed by the CFTC on footnote 88 is dismissed by one US-based platform

Compliance | 07 Aug 2014

Time for clock synchronisation - regulators

Global regulators assess the need for a central reference clock to help investigations into alleged abuse of financial markets

Compliance | 07 Aug 2014

Reconciliation requirements threaten delegated reporting

Another regulatory deadline, another set of headaches for banks and buy-side participants

Foreign Exchange | 24 Jul 2014

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