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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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Retail Forex News

Alpari (US) drops “last look” lawsuit against BNP Paribas

Maria Nikolova Alpari, Alpari (US), BNP Paribas, last look 0 Comments August 9, 2021

Forex broker Alpari (US) has dropped its “last look” lawsuit against BNP Paribas, noting the defendant has not filed an answer to the complaint.

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Retail Forex News

Court wants info about Alpari (US) “last look” lawsuit against major banks

Maria Nikolova Alpari, Alpari (US), BNP Paribas, Credit Suisse, last look, RBS 0 Comments July 24, 2021

Three years after the Court ordered arbitration in the case brought by Alpari (US) against several major banks, updates are requested.

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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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