Regulation
FX employment tribunal cases mount up
Citi and JP Morgan face disputes unconnected with the benchmark scandal
Global Code of Conduct creators take questions on May 26
BIS FXWG leaders will discuss the implications in New York
BestX aims to become market standard for best execution
Plans to launch post-trade product on September 5 and pre-trade tool in January 2017
Non-bank LPs boosted by TCA developments, study finds
Financial consultancy Greenwich Associates sees counterparty diversification as a strong trend
Global code adoption expected by summer's end
While participants are excited about the conduct guidance, they say firms' internal behaviour is what will ultimately create change
Compliance officers should look beyond third parties
The risks facing firms are usually at other levels of the business relationship, say financial industry experts
Broadridge launches post-trade tool for sell side
The technology can be used to build a consolidated enterprise platform across the business and asset classes
Former RBS and UBS traders slammed in Libor cases
Two ex-traders punished by the FCA following Libor scandal
Financial clients fear cyber threats and Asia slowdown
Cyber risk retains its top spot as the big concern for participants, but worries over macroeconomic issues are hot on its heels
Compliance: Wall Street's next competitive advantage?
Creating or upgrading compliance policies and technology may seem actions to please regulators, but this could reap rewards
Ex-Citi trader wins unfair dismissal case
Carly McWilliams, dismissed in 2014 for alleged misconduct, has won her case against the US bank
Compliance goes holistic
Financial firms are becoming more proactive in their surveillance as regulators increase scrutiny of their activities
Symphony CEO: we help banks and regulators with compliance
Bank-backed messaging tool solves cyber-security and financial data-ownership issues
De Groot dismissal case kicks off at closed hearing
Former head of spot FX trading at BNP Paribas starts unfair dismissal claim against French bank
Lawyers take FX fight to StanChart subsidiary
After a US judge says she lacks jurisdiction over the parent firm named in the class-action suit, lawyers reload for new target
Esma fines DTCC for data-sharing failings
This is the first time the regulator has fined a trade repository under Emir
Giancarlo to regulators: give blockchain innovators space
CFTC commissioner says they must avoid impeding innovation and investment, and provide a straightforward legal environment
SFO spells end to criminal FX-fixing cases, Hausfeld says
Little prospect of further European investigations as fraud office drops enquiry and new UK class action regime limits possibilities
Hoodless echoes claims that Citi knew of wrongdoing
Ex-trader repeats previous statements that senior managers encouraged information sharing
Regulation will change markets, but slower than expected
But market participants say they are in the early stages of a transformation that could accelerate in the coming years
Algo experts caution against too prescriptive regulation
Such laws can do more harm than good, they say, and prevention of market impact is too high a standard
Curex chief: anonymity is key to best execution
Curex and FX Connect sign agreement to provide clients with an alternative liquidity pool
Stimpson wins compensation, but less than the maximum
Judge rules in favour of Perry Stimpson in unfair dismissal case against Citi
EU and US reach CCP recognition deal
US counterparties will be able to continue providing services to European market participants