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    Day Trader Pleads Guilty to Market Manipulation

    Regulation Comparic Team -
    A 31-year-old South Australian man has pleaded guilty in the District Court of South Australia to market manipulation charges under sections 1041A(c) and 1041B(1)(a)...

    ASX Updates Its Cash Equities Clearing And Settlement Code Of Practice

    Regulation Przemyslaw Jarzabek -
    ASX has updated its Cash Equities Clearing and Settlement Code of Practice (Code) to align with the set of Regulatory Expectations released today by...

    MAS Issues Prohibition Orders Against Dennis Tey Thean Yang for Unauthorised Trading and Fraud

    Regulation Comparic Team -
    The Monetary Authority of Singapore (MAS) has issued two prohibition orders against Mr Tey Thean Yang Dennis. Mr Tey will be prohibited for a...

    ASIC’s client money reporting rules finalised

    Regulation Comparic Team -
    ASIC has released the finalised ASIC Client Money Reporting Rules 2017(client money rules) which, from 4 April 2018, will impose record-keeping, reconciliation and reporting obligations...

    Fake FCA emails!

    Regulation Comparic Team -
    We are aware that an email has been sent which appears to be from fca.updates@fca.org.uk. This email was not sent by the FCA and recipients should...

    ICAP Capital Markets Dismissed from US Antitrust Class Action Re Interest Rate Swaps

    Regulation Comparic Team -
    NEX Group plc (“NEX”) (NXG.L), a financial technology company at the centre of global markets, welcomes the decision by the US District Court, Southern...

    HSBC settles foreign exchange investigation with the US Department of Justice

    Regulation Comparic Team -
    HSBC Holdings plc has entered into a three-year deferred prosecution agreement with the US Department of Justice (DoJ) to resolve the DoJ’s investigation into...

    FCA Approves NEX Regulatory Reporting as an APA

    Regulation Comparic Team -
    NEX Regulatory Reporting, a NEX Group business which provides regulatory reporting services across global regulatory regimes, announces today that Abide Financial has received approval...

    FINRA Board Approves Proposals to Strengthen Controls on High-Risk Brokers

    Regulation Adam Rak -
    The Financial Industry Regulatory Authority (FINRA) Board of Governors approved the next step in FINRA's ongoing initiative to strengthen controls on brokers with a...

    Operators of Unlicensed Gold Coast Financial Services Business Charged

    Regulation Comparic Team -
    Following an ASIC investigation, Jana Jaros and Jackson Laurence Malcolm Capper have appeared in the Southport Magistrates Court on charges of operating an unlicensed...
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    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.

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