The FCA banned 18 people from the financial services industry in the year to September 30, 2017.
The end of the UK SFO investigation into fraudulent conduct in the FX market has no bearing on the merits of the US case against the FX Cartel, according to the US Government.
The DOJ requests a three-month extension of the discovery stay covering certain depositions from senior executives and counsel of top banks.
The banks ask the New York Southern District Court to compel arbitration or dismiss Alpari’s complaints on the grounds of forum non conveniens.
The Court quashed the requests of the plaintiffs for depositions by senior executives and legal counsel at top banks, including HSBC, RBS, JPM, UBS, Barclays, and Citi.
Highly confidential information will be available only to employees of the companies involved, their former FX traders, the Court and counsel.
Plaintiffs claim that the taking of depositions from top execs of HSBC, RBS, JPM, UBS, Barclays, and Citi should proceed.
Great Pacific Securities alleges that Barclays told its clients it would protect them from aggressive traders, while in secret it did the complete opposite.
The effort concerns the statements made by the US Government’s chief cooperating witness to a foreign regulatory authority.
Senior industry executive Frank Van Zegweld appointed by Lucera to lead operational growth in Europe
Following his resignation from Solid FX in August this year, Senior FX industry executive commences his new position as Head of Sales & Business Development for distributed spot FX platform Lucera, in Amsterdam, Holland
Today’s data financial services data center needs to be responsive to business needs. Jay Patani discusses how capacity planning can ensure that IT infrastructure is fit for purpose in an often volatile, fast-paced trading environment.
Societe Generale will cease submissions to the US Dollar panel and Credit Agricole Corporate and Investment Bank will cease submissions to the Japanese Yen panel.
Important debate and vital networking in the world’s most important region for FX: FinanceFeeds goes East at P&L
As electronic trading industry benchmark conference series by P&L expands in China, the current hot topics were discussed in detail in an interaction between Chinese and Western senior executives from large institutions and prime of prime brokerages. China’s market maturity represents its position as the most important region in the world. Here is a montage of the event
The banks want the Court to quash the plaintiffs’ notices for apex depositions of current and former senior legal counsel and executives of HSBC, RBS, JPM, UBS, Barclays, and Citi.
CMC Markets says its stockbroking partnership with ANZ is on track for launch in September 2018.
The investigation conducted into the FX spot market by US authorities was allegedly parallel and not a joint one.
One of the longest established FX industry news sources, FX-MM is going to close by the end of 2017. The company cites the changing shape of the FX industry’s media coverage, and strong competition
British FX hedge fund managers favor ICOs because they remove binary options fraudsters from electronic trading
London’s hedge fund managers see ICOs as a way of getting rid of the association with genuine trading that binary options has wrongfully enjoyed. Here is our full insight, following meetings in London with hedge fund executives