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SEC imposes total of $79M in penalties on 10 firms for recordkeeping failures

Interactive Brokers to pay $20M to settle CFTC charges for recordkeeping and supervision failures

SEC imposes $800,000 fine on Maxim Group for Regulation SHO violations

BGC Group reaffirms its outlook for Q3 2023

HK regulator publishes lists of virtual asset trading platforms

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Dubai forex

Executives News/ Forex News

Exclusive: Andrew Gibson joins Tavira Dubai to build FX/CFDs business

Gerald Segal Alfa Capital Holdings, Andrew Gibson, Dubai forex brokers, Tavira Securities 0 Comments March 31, 2022

Andrew Gibson spent the past three years as Head Of Institutional Sales at Alfa Capital Markets in Cyprus.

Cysec office

CySEC News/ Regulatory News

Cypriot regulator withdraws CIF authorization of Alfa Capital Holdings

Maria Nikolova Alfa Capital Holdings, CIF authorization 0 Comments October 21, 2020

CySEC withdrew Alfa Capital’s authorization due to the company’s decision to renounce it.

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LATEST NEWS

SEC imposes total of $79M in penalties on 10 firms for recordkeeping failures
September 29, 2023
Interactive Brokers to pay $20M to settle CFTC charges for recordkeeping and supervision failures
September 29, 2023
SEC imposes $800,000 fine on Maxim Group for Regulation SHO violations
September 29, 2023
BGC Group reaffirms its outlook for Q3 2023
September 29, 2023
HK regulator publishes lists of virtual asset trading platforms
September 29, 2023

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