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    CEO Charged With Using Secret Accounts for Insider Trading in Company Stock

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged the former CEO of a Silicon Valley-based fiber optics company with insider trading in company stock by...

    CFTC Orders Merrill, Lynch, Pierce, Fenner & Smith Incorporated to Pay $2.5 Million to...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Merrill, Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch),...

    CySEC: Reminder For The Obligations Of Article 32 Of The Investment Services And Activities...

    Regulation Comparic Team -
    The Cyprus Securities and Exchange Commission (‘the CySEC’) wishes, with this circular, to remind the Cyprus Investments Firms (‘CIFs’) and the persons who effectively...

    FCA Decides to Ban Tom Hayes

    Regulation Comparic Team -
    The Financial Conduct Authority (FCA) has decided to prohibit Tom Hayes from performing any function in relation to any regulated activity in the financial...

    FCA Warns about 53 Capital Trade

    Regulation Comparic Team -
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary...

    SFC bans Lawrence Lai for 10 years

    Regulation Comparic Team -
    The Securities and Futures Commission (SFC) has prohibited Mr Lawrence Lai, a former representative of UOB Kay Hian (Hong Kong) Limited and UOB Kay...

    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...

    Financial Fraud Costing UK £2 Million A Day

    Regulation Comparic Team -
    In 2016, the UK lost £2 million each day as a result of financial fraud, according to official figures released by Financial Fraud Action...

    Federal Court Orders Florida-Based North American Asset Management, LLC, Alexi Bethel, and Steven Labadie...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Jose E. Martinez of the U.S. District Court for the Southern District of Florida...

    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...
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