NFA files complaint against eDeal Market for lack of retail FX dealer registration
NFA’s Business Conduct Committee (BCC) has issued a complaint against eDeal Market LLC and Nithya Narasimhan.
NFA News
Effex Capital seeks to reopen defamation case against NFA
Effex Capital, which was embroiled in FXCM’s exit from the US retail Forex market, seeks to reopen case against NFA.
NFA orders K-Ratio Brokerage never to reapply for membership
NFA orders former introducing broker K-Ratio Brokerage LLC never to reapply for NFA membership.
NFA to hike swap dealer dues
Annual dues for large financial institution (LFI) SD Members of NFA will increase from $1,000,000 to $1,300,000.
NFA approves several principals of Coinbase Financial Markets
The National Futures Association has approved four new principals of pending FCM Coinbase Financial Markets Inc.
Coinbase applies for NFA registration as Futures Commission Merchant
Coinbase Financial Markets Inc has applied for a registration as Futures Commission Merchant with NFA.
NFA changes required minimum security deposits for FX transactions
NFA reduces the minimum security deposit for currency pairs involving the British pound (GBP) to 3%.
Introducing broker Tullett Prebon FS fined $150,000
Tullet Prebon FS failed to keep full, complete and systematic records of all transactions relating to dealing in commodity interests.
NFA reminds virtual currency firms about their disclosure obligations
Given the recent volatility in the virtual currency market, NFA reminds members about certain disclosure and reporting requirements.
NFA to reduce Forex Transaction Reporting Execution Surveillance System fees
NFA’s Board resolved to reduce the FORTRESS segment fee to cut the NFA Forex regulatory program’s reserve balance.
