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trades

traiana

Traiana goes live with Barclays and UBS

14/06/2016(0)
Traiana, the leading provider of pre-trade risk and post-trade processing solutions, announces today that it has gone live with Barclays and UBS on its Harmony CCP Connect for Equities ... Read More
esma (European Securities and Markets Authority)

Esma Fines DTCC Derivatives Repository Limited €64,000 For Data Access Failures

31/03/2016(0)
The European Securities and Markets Authority (ESMA) has fined the trade repository DTCC Derivatives Repository Limited (DDRL) €64,000, and issued a public notice, for negligently failing to put in place systems ... Read More
michael openhheime

Ex-JPMorgan Broker Gets Five Years for Gambling Funds Away

09/03/2016(0)
Oppenheim once had 500 clients, managed almost $90 million Broker racked up losses betting on NFL games, online sports A former JPMorgan Chase & Co. broker who said he ... Read More
deutche

Deutsche Bank Tally of Suspect Russia Trades Said at $10 Billion

22/12/2015(0)
Beyond mirror trades, $4 billion in transactions were flagged Regulators said to have received review results in September Deutsche Bank AG has identified as much as $4 billion in ... Read More
goldman_sachs_logo_door

Goldman Sachs fined over dark pool pricing

02/07/2014(0)
Goldman Sachs has been fined $800,000 (£466,000) by a US regulator for “failing” to ensure that trades in its dark pool took place at the best price. The regulator ... Read More
bitstamp

Bitstamp Agrees to Implement $5 Minimum Trade Size

12/05/2014(0)
Bitstamp has agreed to implement a minimum trade value of $5 following allegations by a Bitcoin trader of an “exploit” in their fee structure. The change will be effective ... Read More
Broker Cyprus TopFX