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    Federal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to Pay...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Amy J. St. Eve of the U.S. District Court for the Northern District...

    CFTC Orders Former Citigroup Global Markets Inc. Traders Stephen Gola and Jonathan Brims to...

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    The U.S. Commodity Futures Trading Commission (CFTC) today issued two separate Orders filing and settling charges against Stephen Gola and Jonathan Brims for spoofing...

    Central Bank Governors Welcome Global Code Of Conduct For Currency Markets

    Regulation Comparic Team -
    The Governors of the Global Economy Meeting welcome the publication of the FX Global Code, a single global code for the wholesale foreign exchange...

    FINRA Appoints Nathaniel Stankard As Senior Advisor To The CEO

    Regulation Comparic Team -
    The Financial Industry Regulatory Authority (FINRA) has announced the appointment of Nathaniel Stankard as Senior Advisor to the CEO, effective immediately. In his new...

    ASIC Consults on Proposed Financial Benchmark Regulatory Regime

    Regulation Comparic Team -
    ASIC is seeking feedback on proposed ASIC rules for the administration of licensed financial benchmarks and regulatory guidance on how we would administer the...

    Singapore: Financial Penalties Imposed on Credit Suisse and UOB for 1MDB-Related Transactions

    Regulation Comparic Team -
    The Monetary Authority of Singapore (MAS) announced today that it has completed its two-year review of banks involved in 1MDB-related transactions known to-date.  In...

    Boiler Rooms: The FSMA Warns The Public Against Various Companies Engaging In Unauthorized Activities...

    Regulation Comparic Team -
    The Financial Services and Markets Authority (FSMA) warns the public against the activities of various "boiler rooms” that are contacting Belgian consumers. Companies operating unlawfully...

    Securities Commission Malaysia Issues Cease And Desist Order To CopyCash Foundation – Initial Coin...

    Regulation Comparic Team -
    The Securities Commission Malaysia (SC) has directed CopyCash Foundation to immediately cease and desist all its proposed activities including a purported plan to launch...

    FCA issues list of unauthorised binary options providers

    Regulation Comparic Team -
    The Financial Conduct Authority (FCA) has today published a list of 94 firms without FCA authorisation that it understands to be offering binary options...

    FCA – Two Charged With Insider Dealing

    Regulation Comparic Team -
    The Financial Conduct Authority (FCA) has instituted criminal proceedings against Fabiana Abdel-Malek (date of birth 17/09/1982), a former compliance officer employed by UBS AG’s...
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