NASDAQ PHLX FINES BNP Paribas Securities Corp for suspected rules
BNP Paribas Securities Corp has agreed to pay a fine as part of a settlement with Nasdaq PhLX LLC. During the February 2019 to October 2023 (the “relative period”), BNPS has failed to establish, preserve and impose written supervisory procedures and a system of implementation of such procedures, logically designed to prevent and detect, as […]
Upper Tribunal supports the FCA decision for former CEO and CFO Metro Bank
The Supreme Court has confirmed the ruling of the United Kingdom’s Economic Behavior Authority (FCA) that Craig Donaldson and David Arden, former CEO (CEO) and Metro Bank’s Chief Executive Officer (CFO), were concerned about the breach of the registration rules. The Supreme Court ruled that the fines of £ 167,325 and £ 100,950 should be […]
Transaction technologies introduce pre-commercial portfolio functionality for the TT platform
Trading Technologies International, Inc. (TT), Capital Markets’s global platform service provider, launched the risk of pre-commercial trading portfolio on the TT platform, bringing new protection to sales customers and facilitating increased trading opportunities for final users. With this functionality, businesses can now manage the risk more effectively, recording the worst position of a client’s margin […]
CFTC ensures the judicial order to direct Agridime to pay $ 102.9 million
The Futures Futures (CFTC) Committee announced today by the US District Court for the Northern District of Texas, introduced a final decision and consent order imposing a permanent order and fair corrective actions against AGRIDIME LLC, a Texas company. The Consent Order requires Agridime to pay $ 102,936,904 in rehabilitation and permanently guide their present […]
Ricardo Grados joins Infinox to drive institutional EFX sales to Latam
As part of its ongoing attempt to expand its presence in institutional markets around the world, FX and CFDS Broker Infinox have announced that the company has hired Ricardo Grados as new EFX institutional sales for the Latam area. Ricardo Grados has over 15 years of experience in the FX website, having worked with institutions […]
Bybit tradfi starts as Crypto Exchange adds FX and CFDS Trading
Bybit, the second largest exchange of encryption in the world, with the volume of transactions, announced the launch of the Bybit Tradfi, marking what the company calls another milestone in the development of the cryptographic platform to become a complete financial destination that serves all customers. Bybit tradfi launch Through the Bybit Tradfi, the large […]
Exclusive: Head of compliance with the race Anastasia theofanous Leaves for perpetuals.com
Exclusive FNG… FNG has learned that Anastasia Theofanous has left its position as head of compliance and AML section in Cysc with licensed and liquidity solutions supplier Match-prime liquidity, to participate in a recently landscaped perpetuals.com Group uniform. Anastasia Theofanous has been in her role in match-prime since 2021. She had also previously worked at […]
Abn Amro Re-Joins Clssettlement as a member of the settlement
ABN AMRO has reviewed CLSTTLEMENT as a member of the settlement. The bank joins 73 other top banks to become a member of the CLSSettlement. ABN Amro was part of the first settlement team that was launched in the Clssettlement when the service started in 2002, was subsequently transferred to indirectly participate as a third […]
BTIG creates a group of mutual risk solutions
BTIG today announced the creation of the Mutual Risk Solutions Group. Paul Covello and David Gold will serve as co-head of American division, with Trevor Harrison, chief executive of BTIG Singapore, who leads to APAC efforts. The London -based Hedge Fund team will continue to support the company’s customer base throughout EMEA. The Hedge Fund […]
The names Moneygram Lamia Pardo The Marketing Chief
Moneygram, a global payment network, announced the appointment of Lamia Pardo as head of marketing (CMO), which is in force today, June 16, 2025. In this role, Pardo will lead world marketing on all channels and markets, with a clear mandate to accelerate sustainable development by escalating customers, increasing the maintenance and enhancement of long […]