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    CFTC Divisions Extend Time-Limited No-Action Relief from the Clearing and Trade Execution Requirements

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission’s (CFTC) Divisions of Clearing and Risk (DCR) and Market Oversight (DMO) today each extended previously-issued no-action relief from...

    SEC Uncovers Wide-Reaching Insider Trading Scheme

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced insider trading charges against seven individuals who generated millions in profits by trading on confidential information about...

    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)...

    List of Companies Operating Unlawfully in Belgium

    Regulation Comparic Team -
    The Financial Services and Markets Authority (FSMA) has, on several occasions, warned the public against the activities of various providers of/intermediaries in binary options...

    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),...

    CFTC Grants Order to LCH.Clearnet Limited Permitting Portfolio Margining of Customer Positions in Futures,...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC ) today issued an order to LCH.Clearnet Limited (LCH), a CFTC-registered derivatives clearing organization, under Section 4d(f)...

    Hedge Fund Adviser Charged for Inadequate Controls to Prevent Insider Trading

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced that hedge fund advisory firm Deerfield Management Company L.P. has agreed to pay more than $4.6 million...

    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...

    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...

    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...
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