Regulation

Ron Finberg of Cappitech made the statement during the Shoring up Operations: Trends in Regulation panel at the iFX expo.

The regulator is planning to increase its staff in order to be able to effectively regulate and monitor the ...

The entity claims to offer forex, CFD and cryptocurrency trading through its platform.

The British regulator is going to launch a new campaign - ScamSmart - to tackle fraud on social media

The UK regulator shared key data during a conference dedicated to transaction reporting in London

The SFC wants to send a strong message to deter others from committing similar offenses, the regulator said.

The regulator has published a warning against Bealgo and 10 Capital.

The French AMF and Israeli ISA are aiming to closely cooperate in the areas of investor protection among other ...

ESMA has issued two positive opinions to the FMA’s proposed product intervention measures.

Matador Prime is a member of Bulgaria's Investor Compensation Fund, which covers up to 90% of the due claims.

The IFSC took the step shortly after the firm was named in a CFTC investigation

The central bank has said that it will allow local banks to open foreign currency trading platforms.

Writing in its annual report, the French regulator said it does not want to keep relying on ESMA's temporary ...

Jeffrey Worboys and Matthew Barnett are the former Co-CEOs of Australian Mutual Holdings and are directors at Halifax.

Regulators have been also stepping up their compliance to enforce anti-money laundering rules.

The British regulator said in February that it would be publishing new rules in April

The entity is falsely claiming to be licensed and authorised in New Zealand.

“I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered ...

Fraudsters went as far as to draft performance reports which claimed their pools achieved returns of about 22% in ...

The defendants solicited money through promising high returns and low risk through a technique called “factoring.”

Viewing 21 - 40 of 1954

< 1 2 3 4 … 98 >