FXPA Paper Cites FX Platform Regulatory Gap Risk
September 16, 2024
The Foreign Exchange Professionals Association (FXPA) has waded into the ongoing debate around the regulation of FX platforms with a… Read More »
The Foreign Exchange Professionals Association (FXPA) has waded into the ongoing debate around the regulation of FX platforms with a… Read More »
The Digital Token Identifier Foundation (DTIF), a not-for-profit division of Etrading Software, has unveiled what it terms “a major expansion… Read More »
The Financial Stability Board (FSB) has published an executive summary of its recommendations for the regulation, supervision and oversight of… Read More »
The Financial Markets Standards Board (FMSB) has published a Spotlight Review and a Risk Register for the “3 Lines Model”… Read More »
The Bank for International Settlements (BIS) Innovation Hub has published its priorities for 2023, including more work on improving payments… Read More »
An independent review into the chaotic events on the LME’s Nickel market in March 2022 – which saw the exchange… Read More »
The UK’s Financial Conduct Authority (FCA) has fined BGC and related entities over £4.77 million for oversight failures across its… Read More »
The reaction to Credit Suisse winning its case in New York against FX market manipulation by its traders would support… Read More »
A new paper published by the Bank for International Settlements (BIS) finds “significant data gaps” in the crypto financial system… Read More »
I am often asked why I have a problem with transparency, in certain circles there is genuine disbelief that someone… Read More »
The President’s Working Group on Financial Markets (PWG), which operates within the US Treasury Department, has, with the Federal Deposit… Read More »
