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Signet Securities to pay $100k fine to settle FINRA charges

ASIC secures Court order appointing liquidators to Global Capital Property Fund

Minneapolis Grain Exchange to change its name to MIAX Futures Exchange

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FCA fines Sapien Capital £178K for failings around cum/ex trading scheme

Gerald Segal cum/ex trading, FCA fine, Sapien Capital, Solo Group 0 Comments May 6, 2021

This is the first FCA case in relation to cum/ex trading, dividend arbitrage and withholding tax (WHT) reclaim schemes.

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Signet Securities to pay $100k fine to settle FINRA charges
October 4, 2024
ASIC secures Court order appointing liquidators to Global Capital Property Fund
October 4, 2024
Minneapolis Grain Exchange to change its name to MIAX Futures Exchange
October 3, 2024
Interactive Brokers launches Forecast Contracts on upcoming US election results
October 3, 2024
FCA commences criminal proceedings against two individuals for insider dealing
October 3, 2024

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