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FCA stops FXVC offering CFDs to UK customers

FCA derivative cryptoasset

The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK investors.

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CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme

binary options fraud

CFTC issued an order filing and settling charges against Glenn Olson for his role in a binary options fraud that harmed U.S. customers involving Blue Bit Banc and Blue Bit Analytics, Ltd, located in Turks and Caicos

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ASIC bans the sale of binary options to retail clients

Banking Code ASIC binary options

ASIC has made a product intervention order banning the issue and distribution of binary options to retail clients.

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ASIC’s CFD product intervention order takes effect


ASIC’s product intervention order imposing conditions on the issue and distribution of contracts for difference (CFDs) to retail clients takes effect from today.

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FCA starts criminal proceedings against NatWest Plc

National Westminster Bank Natwest

FCA has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007

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Philip Lowe: Opening remarks at the Melbourne Business Analytics Conference

philip-lowe RBA payments Analytics

I am very pleased to be able to join you, not least because of the theme of this year's conference: Driving Recovery and Growth through Data Analytics. This theme brings together 2 issues that are very close to my heart

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Jens Weidmann re-elected as Chair of the BIS Board of Directors

Deutsche Bundesbank President Jens Weidmann

Deutsche Bundesbank President Jens Weidmann re-elected as Chair of the BIS Board of Directors. Mr Weidmann's third three-year term will start in November 2021. BIS Directors thank Mr Weidmann for his contribution.

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MAS Makes Senior Management Changes

Ms Ho Hern Shin

MAS announced four new senior management appointments as part of an ongoing process to renew MAS’ leadership bench. Ms Ho Hern Shin, currently Assistant Managing Director (Banking & Insurance), will be appointed Deputy Managing Director

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FINRA: Following the Crowd Investing and Social Media

FINRAretail investors Crowd Investing

With zero commissions on trades and online trading platforms at our fingertips wherever we go, many investors are making investing and saving part of their routine.

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The End of LIBOR


The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available

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