CySEC details disclosure rules required to prove funds in segregated bank accounts in fact belong to individual investors.
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Blog posts tagged in Cyprus FX
Unlike the original proposal, uninsured depositors will likely lose around 40% (not 10%) at Cyprus' two largest banks.
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mrIs this possibly another rivet in the Federal United States of Europe? The Cyprus debacle would be/is virtually nothing in EU term
Wall Street Journal quotes LeapRate research in its article on Cyprus FX brokers and the bailout.
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Its a wake up call for tradersShould Cyprus levy a tax on deposits and if it affects Fx broker's client funds, how will it play out in regards to client securit
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Good article with good researc...Gerald interesting article with foresight. However Malta will pose the same risks as Cyprus. But then again people have been tradi
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RE:Good article with good rese...Good point Andrew, and we totally agree. This will have repercussions well beyond Cyprus, no matter how this eventually shakes out
Saxo Bank co-CEO's comments question whether the 10% confiscation of client funds at Cyprus banks will also apply to Cyprus FX brokerages.
Do regulators have to also pay fines themselves for making administrative errors?
Although the fine remains shrouded in mystery as to what UFX was actually charged with doing.
All Alpari FS clients to be transferred to Alpari UK.
Integrates Leverate's Sirix FX social platform.
CFTC settling one-by-one with 25 firms named last year for taking US retail clients.
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change of namedo you think this is why they changed their name to XE Markets?
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RE:change of namePaul - I doubt it. That was a relatively inconsequential fine, for marketing to US customers / taking US customers, and Trading Po
