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The European Commission has outlined measures it is considering to improve the safety and transparency of Europe's over-the-counter derivatives market. In a report on the use of derivatives published on Friday (3 July), the EC urged more standardisation in the OTC ...
The Futures for Kids (FFK) charity raised in excess of 130,000 at the IDX Gala Dinner, held on 10 June and hosted by the Futures Industry Association (FIA) and the Futures and Options Association (FOA). The dinner included live and silent auctions ...

15:00 June 15th 2009 in News, Events

Two Charged in FX Ponzi Scheme

The US Securities and Exchange Commission (SEC) has brought charges against two men related to an alleged $80 million Ponzi scheme. The SEC says that the two men and two companies they control conducted the scheme that targeted Korean-American investors with ...

18:00 June 8th 2009 in News, Events

A Big Day in New York

More than 250 people were in attendance during the day for Forex Network New York as a series of panels and presentations helped to stimulate debate on both the platform and the floor. Following a keynote address by Richard Mahoney, chair ...
For the third consecutive year, ACI Australia and Profit & Loss are jointly running the ACI Australia Dealing Simulation Course in Stamford, Connecticut. The course, which runs from July 9-12, features the usual mix of live, interactive dealing sessions and lectures ...

15:00 May 25th 2009 in News, Events

Two More Ponzis in the Spotlight

The US authorities convicted a man last week of fraudulent activity and have brought court proceedings against another alleged Ponzi operator. James Ossie of Atlanta ran CRE Capital, a firm that cheated more than 120 investors until it was closed by ...
The foreign exchange industry will gather in the US on 3 June for Forex Network New York at the Embassy Suites Hotel in lower Manhattan. A busy day of debate on key industry issues as well as the opportunity to network ...
The US Administration has released its plan for greater oversight of the over-the-counter derivatives market - and the proposals have predictably attracted praise and criticism in equal weight. As the Obama Administration seeks to avert the possibility of a recurrence ...
The US Depository Trust & Clearing Corp. (DTCC) has abandoned its $979 million merger plan with LCH.Clearnet, paving the way for a rival consortium to take over Europe's biggest independent clearing house. The 12-strong consortium of users including Deutsche Bank, JP ...
Profit & Loss in association withIneum Consulting is holding a free breakfast seminar entitled "Multi-Asset Trading/Cross-Asset Clearing - Evolving Customer and Regulatory Drivers and the Industry's Response". The seminar will take place on Tuesday 12 May at 10 Fleet Place, London from 7.45...