NASD Regulation

4 results about this entity

Period: 12 Jul 2006 - 15 Jun 2007

Wall Street regulators to scrutinise electronic communications

US financial regulators NASD and Nyse Regulation have released a set of proposed guidelines for the management and supervision of electronic communications, both inside an organisation and externally.

Morgan Stanley charged with using 9/11 smokescreen to hide vital e-mail evidence

Morgan Stanley has been charged by securities regulators with falsely claiming that millions of e-mails it possessed had been lost in the 9/11 terrorist attacks on the World Trade Center in New York.

NASD fines Brut $2.2m for reporting violations

The National Association of Securities Dealers (NASD) has ordered Brut, the electronic trading system owned by Nasdaq, to pay $2.2 million for publishing inaccurate trade reports and other violations.

NASD warns of bogus Web site scam

The US National Association of Securities Dealers (NASD) is warning of a new online scam that attempts to trick investors into sending money to schemes that appear to be government-sanctioned but which actually are fraudulent.