The global financial, commodity and energy markets have seen increased scrutiny from regulators over the last few months, particularly in terms of anti manipulation activity.  In Europe, rule sets such…

See here for an article on the Trillium web site, which reports on a fine imposed on JP Morgan Securities in the US  for the use of  improper configuration settings…

The US appeals court has upheld the conviction of Michael Coscia who was found guilty of market manipulation, receiving a custodial sentence last year (see here). An article on the appeal…

The FCA has released their annual report which can be found here. Included within it are sections on the application of anti abuse measures such as MAR. Examples include a…

ACER yesterday issued this guidance note which provides a detailed examination of scenarios that are considered to be "wash trades" and therefore illegal under REMIT. The document looks at different…

See here for an article by Theodore Bulter on the SilverSeek web site on recent large positions on COMEX in silver futures. The incoming officials at the CFTC are urged…

Rosaria Arancio of Macchi di Cellere Gangemi speaks on this SoundCloud recording about the implementation of REMIT in Italy, including some commentary on investigations in Italy over the last months…