CFD broker, FCA, featured, insider dealing, market abuse, narrowing the spread, UK CFD regulation
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CFDs and spread bets are particularly vulnerable to being used for insider dealing due to the speculative and leveraged nature of the products.
featured, insider dealing
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The Financial Conduct Authority (FCA) will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.
featured, insider dealing
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The FCA will now consider whether to seek a re-trial of Stuart Bayes and Jonathan Swann for insider dealing.
insider dealing, SFC
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This concludes the civil proceedings commenced by the Hong Kong Securities and Futures Commission (SFC).
Ben Bilski, insider dealing
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Leading the acquisitions was NAGA.com CEO Ben Bilski, who bought €200,000 in NAGA shares, at prices of between €7.77-€8.09.
FCA criminal proceedings, insider dealing, Mohammed Zina
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The FCA has commenced criminal proceedings against former Goldman Sachs International analyst Mohammed Zina and his brother Suhail Zina.
china automation, insider dealing, SFC
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Chow Chiu Chi, company secretary of China Automation, was sentenced to 45 days of imprisonment for insider dealing.
