We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 1,716

NFA Proposes Rule Change to Augment Cost Disclosure to Retail Foreign Exchange Dealer Customers
  • Katten Muchin Rosenman LLP
  • USA
  • December 11 2017

The National Futures Association proposed a rule amendment to enhance the disclosure of costs by Forex Dealer Members. Under the revised rule, on a

No Mandatory Variation Margin for FX Forwards?
  • McCann FitzGerald
  • European Union
  • November 20 2017

Many buy-side and sell-side entities will be relieved to know that the EU Council is proposing to take most physically settled forward FX transactions

Increased FCA Scrutiny of Unregulated Activities?
  • Freshfields Bruckhaus Deringer
  • United Kingdom
  • November 9 2017

The FCA has demonstrated through high-profile enforcement action, for example in relation to benchmark and FX market conduct, its willingness to

Reminder: EU Variation Margin Rules Apply to Physically Settled FX Forwards Beginning January 3, 2018
  • Katten Muchin Rosenman LLP
  • USA, European Union
  • November 3 2017

Starting January 3, 2018, physically settled foreign exchange forward transactions (FX Forwards) will be subject to the variation (but not initial

FX Terms and Conditions
  • Signature Litigation
  • United Kingdom
  • November 1 2017

In a recent case concerning allegations of abusive FX trading by a customer, the English courts gave an important clarification on when an online

Mark Johnson fraud conviction
  • Corker Binning
  • United Kingdom
  • October 24 2017

On 23rd October, Mark Johnson, the former head of global cash foreign exchange trading at HSBC, was found guilty by a New York jury. The former

Talking Tax - Issue 98
  • Hall & Wilcox
  • Australia
  • October 12 2017

On Friday 6 October 2017, in Brisbane Bears - Fitzroy Football Club Limited v Commissioner of State Revenue 2017 QCA 223, the Supreme Court of

FX broker's revocation of abusive trades was not a breach of contract
  • Collyer Bristow LLP
  • United Kingdom
  • October 6 2017

In the case of Daniela Shurbanova v Forex Capital Markets Limited the High Court has held an FX broker was entitled to revoke trades under its

Shanghai SAFE Changes Its Registration Submission Process
  • Baker McKenzie
  • China
  • September 29 2017

Effective from October 2017, the Shanghai Branch of the PRC State Administration of Foreign Exchange (SAFE) will require companies that maintain, or

Shurbanova v Forex Capital Markets Limited: trading places unwound
  • RPC
  • United Kingdom
  • September 19 2017

In Shurbanova v Forex Capital Markets Limited (2017 EWHC 2133 (QB)) the High Court upheld the contractual right of an online foreign exchange retail