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    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...

    FXCM Group Comments on ESMA and FCA Statements

    Regulation Comparic Team -
    FXCM Group, LLC ("FXCM Group" or “FXCM”), a leading international provider of online foreign exchange trading, CFD trading, spread betting and related services, today released a statement...

    FINRA Sanctions Merrill Lynch $7 Million for Inadequate Supervision of Securities-Backed Leverage in Customer...

    Regulation Comparic Team -
    The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Merrill Lynch, Pierce, Fenner & Smith Inc. $6.25 million and the firm...

    CFTC’s Division of Clearing and Risk Extends No-Action Relief for Shanghai Clearing House

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Clearing and Risk (DCR) today issued a no-action letter extending the relief provided to the...

    SFC Reprimands And Fines Guangdong Securities Limited $3 Million For Breach Of Anti-Money Laundering...

    Regulation Przemyslaw Jarzabek -
    The Securities and Futures Commission (SFC) has reprimanded Guangdong Securities Limited (GSL), now known as Sinolink Securities (Hong Kong) Company Limited (Sinolink), and fined...

    Another two top brokers XM.com and IC Markets switched to MetaTrader 5

    Regulation Comparic Team -
    Migration of major brokers to MetaTrader 5 is well underway. On March 2017, the top industry players XM.com and IC Markets have announced the launch of...

    Financial Consumer Alert: List of Unauthorised Companies and Websites Has Been Updated

    Regulation Comparic Team -
    The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the...

    SFC commences cybersecurity review on brokers’ internet and mobile trading systems

    Regulation Comparic Team -
    The Securities and Futures Commission (SFC) has launched a review to assess the cybersecurity preparedness, compliance and resilience of brokers’ internet and mobile trading...

    ASIC: Charges laid against former FX trader

    Regulation Comparic Team -
    Former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Bronte NSW, has been charged with 85 offences under s184(2) of the Corporations...

    SEC Issues $20 Million Whistleblower Award

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced an award of more than $20 million to a whistleblower who promptly came forward with valuable information...
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    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.

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