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Breaking News

XTB sees record Revenues of $139M in Q1-2024

Italy’s CONSOB adds RussellGroupFX and Trading42 to list of blocked websites

ICE registers record OI of over 94M contracts across futures and options

MarketAxess appoints Dan Burke as Global Head of Emerging Markets

Eurex launches additional Green Bond Basket in its GC Pooling segment

Dear CEO letter

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FCA News/ Regulatory News

FCA sends Dear CEO letter warning of AML failings

Gerald Segal AML compliance, anti-money laundering, Dear CEO letter, FCA, FCA warning, featured 0 Comments March 5, 2024

All Annex 1 firms should assess their financial crime controls against the common weaknesses the FCA has found within the next six months.

Dear CEO letter

MFSA News/ Regulatory News

Malta MFSA sends out ‘Dear CEO’ letter on costs and charges transparency

Gerald Segal broker transparency, Dear CEO letter, featured, Malta Financial Services Authority, MFSA 0 Comments September 28, 2023

The MFSA Dear CEO letter is based on the findings of a mystery shopping exercise to assess compliance of investment firms.

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LATEST NEWS

XTB sees record Revenues of $139M in Q1-2024
April 29, 2024
Italy’s CONSOB adds RussellGroupFX and Trading42 to list of blocked websites
April 29, 2024
ICE registers record OI of over 94M contracts across futures and options
April 29, 2024
MarketAxess appoints Dan Burke as Global Head of Emerging Markets
April 29, 2024
Eurex launches additional Green Bond Basket in its GC Pooling segment
April 29, 2024

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