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foreign exchange

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FXCM and its founding partners ordered to pay a $7 Million Penalty

07/02/2017(0)
CFTC Orders Forex Capital Markets, LLC (FXCM), Its Parent Company, FXCM Holdings, LLC and FXCM’s Founding Partners, Dror Niv and William Ahdout, to Pay a $7 Million Penalty for ... Read More
Securities Exchange Commission

Morgan Stanley, Citigroup Charged With Misleading Investors About Forex Trading Program

25/01/2017(0)
The Securities and Exchange Commission today announced that Morgan Stanley Smith Barney and Citigroup Global Markets have agreed to pay more than $2.96 million apiece to settle charges that ... Read More
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FXCM reports Retail customer trading volume of $235 billion in December 2016

13/01/2017(0)
FXCM Inc. (NASDAQ:FXCM) today announced certain key customer trading metrics for December 2016 for its retail and institutional foreign exchange business. December 2016 Customer Trading Metrics from Continuing Operations (1) Retail ... Read More
bank-of-italy

Foreign Exchange and OTC Derivatives Market Turnover in Italy

28/11/2016(0)
In April 2016 the Bank of Italy conducted the customary triennial survey of the volume of foreign exchange and OTC derivatives market transactions carried out by the major resident ... Read More
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SFC reprimands and fines FXCM Asia Limited HK$4 million

19/10/2016(0)
The Securities and Futures Commission (SFC) has reprimanded and fined FXCM Asia Limited (HK FXCM) (now known as Rakuten Securities Hong Kong Limited) HK$4 million for regulatory breaches in ... Read More
IMF logo

IMF tranche will allow more Ukraine FX liberalisation

09/09/2016(0)
The expected release of an IMF loan tranche next week will allow Ukraine to continue liberalising its foreign exchange regime, including dividend repatriation by investors, the chief economic adviser ... Read More
dollars710victor r. caivanoapsipa

Foreign exchange trade suspension in Nigeria; Investors dump shares of Nigerian banks

25/08/2016(0)
Investors sold shares in Nigerian banks on Wednesday, a day after the central bank suspended nine lenders from foreign exchange transactions for failing to remit money owed to the ... Read More
fma

FMA ordered foreign exchange educator to change its marketing materials

20/05/2016(0)
The Financial Markets Authority (FMA) has ordered a foreign exchange educator to change its marketing materials on the basis that they were misleading or deceptive, and it had made ... Read More
bank-of-israel

Bank of Israel: Israel’s Foreign exchange reserves increased in April

06/05/2016(0)
Israel’s foreign exchange reserves at the end of April 2016 stood at $95,685 million, an increase of $904 million from their level at the end of the previous month. ... Read More
bank-of-israel

Bank of Israel keeps the interest rate for May 2016 unchanged at 0.1 percent

25/04/2016(0)
Inflation data: The Consumer Price Index for March declined by 0.2 percent, a slightly greater decline than the average of forecasters’ predictions for a decline of 0.1 percent. There was ... Read More
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