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    CFTC Orders Citibank, N.A. and London-based Citigroup Global Markets Limited to Pay a $550,000...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) (collectively, Citi),...

    Commodity pool scheme stands a trial

    Regulation Adam Rak -
    The Commodity Futures Trading Commission (CFTC) today announced that the Honorable Joan B. Gottschall of the U.S. District Court for the Northern District of...

    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...

    Appeals Court Rules Against EBS BrokerTec CTO Viral Tolat in Misappropriation of Trade Secrets...

    Regulation Comparic Team -
    Integral Development Corp. announced today that the U.S. Ninth Circuit Court of Appeals ruled against EBS BrokerTec CTO Viral Tolat in the misappropriation of...

    FCA fines Sonali Bank

    Regulation Comparic Team -
    The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from...

    CFTC’s Office of Data and Technology Improves Online Filing Portal for CFTC Form 40

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission’s (CFTC) Office of Data and Technology (ODT) announced today that it has launched an improved online filing portal...

    Top ECB Regulator Tells Banks To Prepare For ‘Hard Brexit’

    Regulation Comparic Team -
    One of the chief supervisors of eurozone banks has said that institutions in the European Union should be preparing for a hard Brexit as part...

    CFTC Orders Aruba-based Copersucar Trading A.V.V. to Pay a $300,000 Penalty for Executing Wash...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Copersucar Trading A.V.V. (Copersucar), an Aruban corporation and a subsidiary...

    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...

    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...
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