Regulation

• Retail

$85m FX ponzi fraud exposed in US

• 15 Jun 2009

• Retail

Ten Swiss brokers licensed as banks

• 08 Jun 2009

• Risk Management

Bank disclosures lack detail, says European regulator

• 01 Jun 2009

• Retail

CFTC, SEC uncover 20m fraud

• 01 Jun 2009

• Foreign Exchange

Globalising the yuan

• 23 May 2009

• Central Banks

China's future growth lies within

• 23 May 2009

• Retail

NFA's pricing U-turn angers brokers

• 18 May 2009

• Retail

NFA bows to pressure

• 11 May 2009

• Retail

Gain opens London office

• 04 May 2009

• Foreign Exchange

Time to dust off gold?

Marc Chandler, global head of currency strategy at Brown Brothers Harriman in New York, discusses gold as an anchor for currencies

• 04 May 2009

• Regulation

BaFin: German banking clean-up could involve e816bn of assets

• 04 May 2009

• Retail

FXCM buys I-Trade customers

• 04 May 2009

• Retail

New rules shake up Japan's retail forex

• 27 Apr 2009

• Operational Risk

OpRisk Europe: Dump Basel II, MP says

• 27 Apr 2009

• Foreign Exchange

SDR: a superficial dollar replacement

Pete Luxton, global markets adviser at Informa Global Markets in London, says reserve status is an unlikely route for the SDR

• 20 Apr 2009

• Retail

CFTC rule bad news for retail FX

• 20 Apr 2009

• Retail

CFTC busts false FX traders in Hawaii

• 20 Apr 2009

• Retail

CFTC charges three traders in Florida

• 13 Apr 2009

• Retail

CFTC cracks down on unpaid fines

• 06 Apr 2009

• Trading

G-20 plans global systemic risk regime

Greater role for Financial Stability Forum to help combat international systemic risk and prevent another banking crisis

• 06 Apr 2009

• Currency Derivatives

Isda pans Korean courts over options rulings

• 06 Apr 2009

• Retail

CFTC fines Admis $200,000

• 30 Mar 2009