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    SEC Announces Whistleblower Award of More Than a Million Dollars

    Regulation Adam Rak -
    The Securities and Exchange Commission today announced that a whistleblower has earned an award of more than $1 million for providing the SEC with...

    SFC Publishes Annual Report 2016-17

    Regulation Comparic Team -
    The Securities and Futures Commission (SFC) today published its Annual Report 2016-17 summarising and providing key statistics on its work during the year. The...

    LMAX Exchange Group launches LMAX Global, a new fully regulated FCA broker alongside the...

    Regulation Comparic Team -
    LMAX Exchange Group, one of the UK’s fastest growing technology companies and the leading advocate of enhanced transparency and fairness in FX trading, welcomes...

    Kara Novaco Brockmeyer, Chief of FCPA Unit, to Leave SEC After 17 Years of...

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced that Kara Novaco Brockmeyer, Chief of the Enforcement Division’s Foreign Corrupt Practices Act (FCPA) Unit, is planning...

    First Conviction Of Market Misconduct Under The Joint Investigations Arrangement With The Commercial Affairs...

    Regulation Comparic Team -
    Mr Tey Thean Yang Dennis (Tey) was today sentenced to a total of 16 weeks’ imprisonment as a result of a conviction arising from...

    BCSC Returns $120,000 to Three Investors

    Regulation Comparic Team -
    The British Columbia Securities Commission (BCSC) has paid three investors $120,000 that they lost as a result of misconduct by Ayaz Dhanani. In May 2016,...

    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...

    Alpari becomes a licensed Forex dealer in Russia

    Regulation Comparic Team -
    On 28th November, 2016, the central bank of the Russian Federation finalised its decision to issue Alpari Forex Ltd. with a license granting the...

    Pan-European Securities Issuance And DLT On ECB Agenda

    Regulation Comparic Team -
    The European Central Bank is pondering the creation of a pan-European service for issuance of securities - and the potential role of distributed ledger...

    CFTC Orders Morgan Stanley & Co. LLC to Pay $500,000 for Supervision Failures

    Regulation Comparic Team -
    The Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Morgan Stanley & Co. LLC (MSCO), a Delaware limited liability...
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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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