Home Forex B2B Regulation

Regulation

    Latest

    Stock Trader Charged in Insider Trading Ring

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged a former day trader with making more than $1 million in illegal insider trading profits as part...

    CFTC Staff Issues Interpretive Guidance Clarifying Commodity Trading Advisor Registration Requirements Resulting from the...

    Regulation Comparic Team -
    The Commodity Futures Trading Commission’s (CFTC) Division of Swap Dealer and Intermediary Oversight (DSIO) today issued interpretative guidance providing that a futures commission merchant...

    Former Company Insider Earns More Than $4.1 Million for Whistleblower Tip

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced an award of more than $4.1 million to a former company insider who alerted the agency to a...

    ASIC Reports on Decisions to Cut Red Tape – April to September 2017

    Regulation Comparic Team -
    ASIC has released its latest report outlining decisions on relief applications, highlighting ASIC’s efforts to reduce red-tape and achieve a practical, positive outcome for...

    SGX, ABS, ISCA, Law Society and SID Jointly Launch Guide on Prevention of Insider...

    Regulation Comparic Team -
    Singapore Exchange (“SGX”), together with the Association of Banks in Singapore (ABS), the Institute of Singapore Chartered Accountants (ISCA), the Law Society of Singapore...

    LabCFTC Director Featured in Georgetown University Law Center’s Issue Brief on Fintech Innovation

    Regulation Comparic Team -
    Daniel Gorfine, Director of the Commodity Futures Trading Commission’s LabCFTC, is featured in the latest issue of Georgetown University Law Center’s Institute of International...

    ASIC Overview of Licensing and Professional Registration

    Regulation Comparic Team -
    ASIC has today reported on its approach to and assessment of licence applications and professional registrations for the period July 2016 to June 2017. Report 553 Overview...

    FMA Publishes First Peer-To-Peer/Crowdfunding Statistical Returns

    Regulation Comparic Team -
    The Financial Markets Authority (FMA) today published its first statistical report on peer-to-peer lending and crowdfunding in New Zealand. The data shows $259.9 million is currently loaned...

    FCA: Beware! Clone Fraudsters!

    Regulation Comparic Team -
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

    FMA Issues Formal AML/CFT Warning to Fullerton Markets

    Regulation Comparic Team -
    The Financial Markets Authority (FMA) has issued a formal warning to Fullerton Markets Limited (Fullerton) under Section 80 of the Anti-Money Laundering and Countering Financing of...
    1234...27Page 3 of 27

    GOOD TO KNOW!

    RECENT ARTICLES

    The Comparic.com is created out of our passion for financial markets and online trading. We do it every day and we are the best in it. Our goal is simple - to provide the most proven tools that you will use in your trading. We hope to inspire you, unleash your potential and contribute to your success in investing in financial markets. We believe that thanks to online trading you will be able to realize your dreams and goals.

    All content posted on the website comparic.com and its subpages is for information purposes only and presents the authors' own opinions. These contents have been prepared diligently, with due diligence and do not constitute the basis for making investment decisions, investment advice or recommendations within the meaning of the Regulation of the Minister of Finance of 19 October 2005 on information constituting recommendations regarding financial instruments, their issuers or exhibitors (Dz. Of Laws of 2005, No. 206, item 1715). The comparic.com portal is not responsible for all transactions, damages, expenses incurred and lost profits arising in connection with investment decisions made on the basis of the content available on the website comparic.com.

    The comparic.com portal informs that investing in financial markets may be associated with a significant level of risk and significant losses of invested funds. Particular consideration should be given to financial instruments based on margin trading, in particular, Forex currency exchange instruments (FOReign EXchange), futures and CFDs (Contract for Difference). For these instruments, leverage may result in losses exceeding the investor's initial deposit.

    CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. From 74% to 89% of retail investor accounts have money losses as a result of trading CFDs. Think about whether you understand how CFDs work and whether you can afford the high risk of losing your money.

    The administrator of the website comparic.com is Finvest Group based in Warsaw at Bieniewicka 26, 01-632 Warsaw, Poland.
    © comparic.com