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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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Retail FX
ASIC Pulls the Plug on This Retail Broker's Financial Services License
The regulator has revoked JB Markets' Australian Financial Services license.
The move comes after the company failed to meet financial requirements.
Monday, 22/04/2024 | 07:57 GMT
by
Damian Chmiel
CryptoCurrency
Crypto Giants Absent as Hong Kong Attracts 24 Companies for Licenses
Platforms must apply by February 29th or cease operations by the end of May.
Much of the crypto entering the city flows through OTC trades rather than exchanges.
Friday, 01/03/2024 | 10:25 GMT
by
Tareq Sikder
FinTech
FCA Grants UK EMI Licence to Volt for Global Payment Expansion
The license advances Connect, issuing virtual accounts for account-to-account payments.
Research found that 50% of UK businesses struggle with payment processing control and visibility.
Thursday, 29/02/2024 | 09:00 GMT
by
Tareq Sikder
CryptoCurrency
B2B Prime Gains Initial Approval for Crypto License in Dubai
The approval includes Virtual Asset Exchange, Broker Dealer, and Transfer Services.
Moving to be a complete VASP, operational approval and pre-operating conditions are to be met.
Wednesday, 17/01/2024 | 12:13 GMT
by
Tareq Sikder
CryptoCurrency
Abu Dhabi Embraces M2's Arrival: Crypto Trading and Custodial Services Unveiled
UAE clients can register on the platform within two weeks.
It has launched an Earn product, providing yields of up to 10.5% on Bitcoin and Ethereum.
Tuesday, 28/11/2023 | 10:39 GMT
by
Tareq Sikder
Retail FX
CFI Strengthens Middle East Presence with Second UAE License
The license positions the firm for expansion in the Middle East and wider MENA region.
Earlier, the firm inked a one-year sponsorship deal with English football club Sheffield United.
Friday, 24/11/2023 | 10:48 GMT
by
Tareq Sikder
News
Expanding Global Presence: Alchemy Pay Obtains Key U.S Payment License
Alchemy Pay scores money transmitter license in Arkansas.
Its payment platform is available in 173 countries worldwide.
Friday, 22/09/2023 | 05:31 GMT
by
Tareq Sikder
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News
Coinbase Expands European Presence, Obtains Regulatory Approval in the Netherlands
The exchange has successfully registered with the Dutch Central Bank.
Coinbase has dedicated hubs in Germany, Ireland and the UK.
Thursday, 22/09/2022 | 10:55 GMT
by
Bilal Jafar
Retail FX
ASIC Announces Cancellation of Pure Strategy’s AFS License
The authority cancelled the license due to Pure Strategy’s failure to comply with its general obligations.
Monday, 27/09/2021 | 09:09 GMT
by
Bilal Jafar
Institutional FX
Cornerstone’s FXPress Receives E-Money License
The new approval by the Financial Conduct Authority will allow the Group to expand its product offering.
Thursday, 05/08/2021 | 10:11 GMT
by
Bilal Jafar
Regulation
UAE Securities and Commodities Authority Restructures Licences
The move is aimed at implementing the integrated financial brokerage institution model, which includes FX brokers.
Thursday, 09/07/2020 | 10:39 GMT
by
Finance Magnates Staff
Regulation
Breaking: Bahamas Becomes One of Most Expensive Places for CFD Licence
The local regulator has added a new fee category for CFD dealers.
Friday, 12/06/2020 | 09:16 GMT
by
Celeste Skinner
Regulation
Australian Inactive AFSL Holders at Risk of Forfeiting Licences
A number of AFSLs holding authorisations that cover retail FX brokerage operations are at risk of being cancelled.
Thursday, 23/04/2020 | 07:18 GMT
by
Celeste Skinner
Regulation
Trading.com Secures US Approval to Operate as FX Firm
The brand of the Trading Point Group has been registered by the NFA as a forex firm.
Tuesday, 21/04/2020 | 09:28 GMT
by
Celeste Skinner
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Brokers
New Zealand's FMA Suspends AxiCorp Derivatives Issuer Licence
The New Zealand regulator said the licence was suspended due to “material breaches”.
Thursday, 01/08/2019 | 06:13 GMT
by
Celeste Skinner
Brokers
RoboForex Joins Belarus' OTC Forex Association, ARFIN
The announcement comes just one month after the broker secured a license in the country.
Monday, 20/05/2019 | 09:16 GMT
by
Celeste Skinner
Brokers
Breaking: MahiFX is Selling Regulatory Licenses Portfolio
The company will focus on providing technology for the FX space.
Tuesday, 05/03/2019 | 14:15 GMT
by
Celeste Skinner
Brokers
Adam Toro Heads New FCA-Regulated Subsidiary of HotForex
This is the second financial licence for the group in little over a month.
Monday, 21/01/2019 | 13:59 GMT
by
Celeste Skinner
News
ֿNew FINMA Licence Allows Non-Banks to Accept 100 Million CHF
Applicants will have to divulge extensive information to the watchdog and agree to an audit.
Monday, 03/12/2018 | 12:30 GMT
by
Simon Golstein
Regulation
ASIC Cancels AFS Licence of OTC Derivative Issuer Berndale
ASIC has also banned Stavro D’Amore, a former director of the firm, from providing financial services for six years.
Friday, 30/11/2018 | 06:59 GMT
by
Celeste Skinner
News
Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog
The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
Thursday, 22/11/2018 | 15:12 GMT
by
Simon Golstein
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Brokers
ASIC Cancels AGM Markets’ License Due to Unethical Conduct
The Australian regulator has listed eight reasons for the licence cancellation such as compliance failures and unfair conduct.
Friday, 09/11/2018 | 07:03 GMT
by
Celeste Skinner
News
Mauritius to Issue Custodian Licence for Digital Assets
There is already an applicant for the licence - the HYBSE International Marketplace.
Tuesday, 06/11/2018 | 10:57 GMT
by
Simon Golstein
News
SBI Ripple Asia Receives Licence for Inter-Bank Blockchain Payments
Registration with the local finance bureau is the first step towards implementing the MoneyTap system.
Wednesday, 26/09/2018 | 14:35 GMT
by
Simon Golstein
Investing
Exclusive: Blackmoon Expands to Malta Ahead of Category 3 Licence Approval
Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.
Monday, 10/09/2018 | 13:50 GMT
by
Celeste Skinner
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