Company: Financial Industry Regulatory Authority

381 results found

Firms use forced arbitration to discourage clients from pursuing complaints

Crypto coins

Compliance review finds potential violations in 70% of firms' messages

papers on a desk

SRO sees crypto, AI and new account fraud among emerging issues

Study of firms' plans for advanced tech will inform regulation and oversight

penalty card

Firms to pay US$2.6 million, including US$1 million in client restitution

BofA fined over anti-spoofing supervision in U.S. Treasury markets

zoom call

SEC approves SRO rules to facilitate work-from-home supervision

announcement

SRO executive leaves after nine years at the agency

Quantum computer

SRO examines potential implications of a computing revolution

Magnifying glass

Regulator adopts new rules to boost transparency around short activity, securities lending