Advisory sets out expectations with respect to the management of foreign exchange settlement risk by banks
Investors trading contracts advised to get expert advice
Regulators aim to improve banks’ management of FX settlement-related risks
New Found Freedom Financial to face penalty hearing in 2013
Exchange Bank of Canada aims to become the leading banker’s bank for foregin exchange products and services
Alleged scheme accepted at least US$53 million from at least 960 clients worldwide
BVI forex company not registered, regulator says
Any exit would likely produce temporary spike in trading volumes
Investors warned against dealing with unregistered Forex firms
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