On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...

IETA estimates that by 2030, the global carbon credit market will be around $300 billion, growing to $1 trn to $1.5 trn by ...

On March 11, acting Commodity Futures Trading Commission (CFTC) Chairman Caroline D. Pham offered insight into the regulator’s February 25, 2025 advisory in a keynote addressed delivered at Boca, the ...

Despite these challenges, AI provides significant advantages in compliance monitoring and trade surveillance. One of AI’s key ...

In the ever-changing landscape of financial regulations, uncertainty is inevitable for financial institutions. This is ...

The Securities and Exchange Board of India (Sebi) barred Hemant Ghai and family from trading for five years for fraudulent ...

Nearly two-thirds of executives say it is easy to keep up with general regulatory changes, eFlow Global data shows.

Hola Prime's compliance structure is a 24/7 Compliance Review system designed to ensure fair and ethical trading practices. A ...

For aspiring traders, forex trading offers immense opportunities but also significant risks. While trading with personal ...

XDY Exchange has unveiled a range of cutting-edge features that aim to redefine the digital asset trading experience. With an ...

Fast Company's 2025 list of the 10 Most Innovative Companies in finance and personal finance includes Nubank, Robinhood, Zip, ...

For novices and seasoned professionals alike finding a functional and simple platform is important in the trading sphere.