Maria Nikolova
IIG, Martin Silver, SEC
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The SEC has obtained a final consent judgment against Martin Silver, the co-founder of International Investment Group (IIG).
Maria Nikolova
ESMA, featured, S&P
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ESMA has imposed a €1.11 million fine on S&P for failures related to the premature release of credit ratings to the public.
Maria Nikolova
Darryl Matthew Cohen, investment fraud, SEC
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The SEC charged Darryl Matthew Cohen, a former investment adviser, with misappropriating more than $1 million from NBA players.
Maria Nikolova
CFTC, featured, Leo Growl
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According to the CFTC, Mark A. Ramkishun, operator of Leo Growl LLC, should pay a fine of $1,566,977.07.
Maria Nikolova
AT1, Credit Suisse, featured, FINMA, UBS
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The Swiss FINMA explains the basis for the complete write-down of the nominal value of AT1 capital instruments issued by Credit Suisse.
Maria Nikolova
ASIC, ASX, Australia ACCC, featured
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The Australian government seeks to facilitate competitive outcomes in the provision of clearing and settlement services for Australia’s financial markets.
Maria Nikolova
FCA, featured, Independently East
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The UK FCA has imposed restrictions on Independently East Ltd for failing to engage with the regulator in an open and cooperative way.
Maria Nikolova
AFS licence, ASIC, Cartesian, featured
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ASIC has suspended the Australian financial services (AFS) licence of Cartesian Corporate Finance Limited until 25 August 2023.
LEADING BROKERS
LATEST NEWS
eToro adds European Natural Gas to list of commodity assets 
Clearstream introduces Collateral Mapper to optimise collateral management 
CoinShares expands range of crypto ETPs listed on Xetra 
First Citizens Bank to assume deposits, loans of Silicon Valley Bridge Bank from FDIC 
Equals Group acquires Oonex for up to £4.1M FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
Maria Nikolova
IIG, Martin Silver, SEC
0 Comments
The SEC has obtained a final consent judgment against Martin Silver, the co-founder of International Investment Group (IIG).
Maria Nikolova
ESMA, featured, S&P
0 Comments
ESMA has imposed a €1.11 million fine on S&P for failures related to the premature release of credit ratings to the public.
Maria Nikolova
Darryl Matthew Cohen, investment fraud, SEC
0 Comments
The SEC charged Darryl Matthew Cohen, a former investment adviser, with misappropriating more than $1 million from NBA players.
Maria Nikolova
CFTC, featured, Leo Growl
0 Comments
According to the CFTC, Mark A. Ramkishun, operator of Leo Growl LLC, should pay a fine of $1,566,977.07.
Maria Nikolova
AT1, Credit Suisse, featured, FINMA, UBS
0 Comments
The Swiss FINMA explains the basis for the complete write-down of the nominal value of AT1 capital instruments issued by Credit Suisse.
Maria Nikolova
ASIC, ASX, Australia ACCC, featured
0 Comments
The Australian government seeks to facilitate competitive outcomes in the provision of clearing and settlement services for Australia’s financial markets.
Maria Nikolova
FCA, featured, Independently East
0 Comments
The UK FCA has imposed restrictions on Independently East Ltd for failing to engage with the regulator in an open and cooperative way.
Maria Nikolova
AFS licence, ASIC, Cartesian, featured
0 Comments
ASIC has suspended the Australian financial services (AFS) licence of Cartesian Corporate Finance Limited until 25 August 2023.
LEADING BROKERS
LATEST NEWS
eToro adds European Natural Gas to list of commodity assets Clearstream introduces Collateral Mapper to optimise collateral management CoinShares expands range of crypto ETPs listed on Xetra First Citizens Bank to assume deposits, loans of Silicon Valley Bridge Bank from FDIC Equals Group acquires Oonex for up to £4.1M 
FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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