Company: Financial Industry Regulatory Authority

389 results found
papers on a desk

SRO sees crypto, AI and new account fraud among emerging issues

Study of firms' plans for advanced tech will inform regulation and oversight

penalty card

Firms to pay US$2.6 million, including US$1 million in client restitution

BofA fined over anti-spoofing supervision in U.S. Treasury markets

zoom call

SEC approves SRO rules to facilitate work-from-home supervision

announcement

SRO executive leaves after nine years at the agency

Quantum computer

SRO examines potential implications of a computing revolution

Magnifying glass

Regulator adopts new rules to boost transparency around short activity, securities lending

Robber captured

Clients' assets misappropriated rather than invested, U.S. authorities charged

Follow the leader

New rule sharply narrows prop traders' SRO exemption