Settlement - Bayu.Uk

Refinitiv Transaction Companies to pay $3.5M fantastic as a part of settlement with Quebec’s AMF

Quebec’s Monetary Markets Authority (AMF) has reached an settlement with Refinitiv Transaction Companies Pte. Ltd. pursuant to which the latter can pay an administrative financial penalty within the quantity of…

bayu December 21, 2023

Forex

CFTC secures Court docket approval of $2.7bn settlement with Binance

The Commodity Futures Buying and selling Fee (CFTC) has introduced the Illinois Northern District Court docket has authorised the beforehand introduced settlement and entered a consent order of everlasting injunction,…

bayu December 19, 2023

Forex

CySEC declares €90k settlement with Titanedge Securities

The Cyprus Securities and Change Fee (CySEC) immediately introduced {that a} settlement has been reached with the Cyprus funding agency Titanedge Securities Ltd. The settlement issues doable violations of Τhe…

bayu December 1, 2023

Forex

CFTC in settlement talks with sole remaining defendant in ROFX case

The Commodity Futures Buying and selling Fee (CFTC) has been engaged in negotiations for partial decision of its motion in opposition to Timothy Stubbs, concerned in fraudulent FX scheme ROFX.web.…

bayu December 1, 2023

Forex

FTC secures Court docket approval of $1.65bn settlement with Voyager Digital

The Federal Commerce Fee (FTC) has secured Court docket’s approval of the proposed $1.65 billion settlement with Voyager Digital. The related order, signed by Choose Gregory H. Woods of the…

bayu November 28, 2023

Forex

FTC information proposed order of $1.65bn settlement with Voyager Digital

The Federal Commerce Fee (FTC) has moved the New York Southern District Court docket to enter a proposed Order for Everlasting Injunction, Financial Judgment, and Different Reduction towards Voyager Digital.…

bayu November 23, 2023

Forex

State Avenue introduces StreetFX answer for T+1 settlement

In preparation for the US fairness market’s transition to a T+1 settlement cycle scheduled for Might 28, 2024, State Avenue Company (NYSE:STT) as we speak introduced that it's providing an…

bayu October 19, 2023

Forex

ESMA consults on influence of shortening of settlement cycle

The European Securities and Markets Authority (ESMA), the EU’s monetary markets regulator and supervisor, at present launched a Name for Proof (CfE) on the shortening of the settlement cycle. ESMA…

bayu October 5, 2023

Forex

HKEX launches settlement acceleration platform Synapse

Hong Kong Exchanges and Clearing Restricted (HKEX) right now announce the launch of HKEX Synapse, a brand new built-in settlement acceleration platform that utilises the most recent expertise to ship…

bayu October 4, 2023

Forex

FTC pronounces settlement with bankrupt crypto platform Celsius Community

The Federal Commerce Fee introduced a settlement with bankrupt cryptocurrency platform Celsius Community that may completely ban it from dealing with shoppers’ property and charged three former executives with tricking…

bayu July 13, 2023