Cayman updates VASP rules, ESMA targets MiFIR. Want to learn more? Get the free report now.
The third edition of the Regulatory Intelligence Insights Report has been released in response to strong feedback on earlier editions. Produced by the Finance Magnates Intelligence Team, this report aims to guide compliance officers, regulators, and financial institutions through the increasingly complex landscape of legal frameworks and supervisory changes.
May 2025 Edition
Cayman Islands: Raising the Bar for VASPs
The Cayman Islands has moved forward with Phase Two of its VASP regulatory regime. The changes, effective 1 April 2025, establish new standards for licensing, governance, and compliance monitoring.
These updates aim to align the jurisdiction with international best practices on anti-money laundering (AML), cybersecurity, and consumer protection. What does this mean for crypto platforms, custodians, and token issuers? We have highlighted the key regulatory shifts; however, the detailed implications are explored in the full report.
ESMA’s MiFIR Transparency Overhaul: A Game Changer
The European Securities and Markets Authority (ESMA) is proposing substantial revisions to the MiFIR framework, focusing on derivatives market transparency. This could impact how data is disclosed, reported, and interpreted across European Union financial markets.
From revised trade reporting obligations to changes in how systematic internalisers operate, this consultation marks a pivotal moment for compliance teams across Europe.
Each edition includes our signature sections. Regulator Highlights and Spotlight On covering regional policy signals that could shape your future planning. Full coverage and expert interpretation are available only in the downloadable report.
Why This Report Matters for Compliance Teams
The Regulatory Intelligence Insights is more than just a regulatory digest, it is a strategic decision-support tool. In this issue, readers gain access to:
In-depth analysis of emerging frameworks like VASP regulation
Expert commentary on MiFIR reforms and ESMA guidance
Actionable takeaways to support audit readiness and compliance planning
By reviewing the insights in this edition, professionals can anticipate future shifts, avoid operational pitfalls, and build proactive frameworks that reduce regulatory exposure.
1. What does this edition of the report focus on? It highlights the Cayman Islands’ updated VASP regulations and ESMA’s consultation on MiFIR transparency reforms.
2. Who is this report for? It’s tailored for compliance professionals, financial service providers, digital asset firms, and regulatory analysts.
3. Are the Cayman VASP reforms already in effect? Yes, they took effect on April 1, 2025.
4. What is the MiFIR consultation timeline? ESMA’s proposals are under review and expected to be finalised by early 2026.
5. Is the report free? Yes, it is completely free and downloadable without cost.
The third edition of the Regulatory Intelligence Insights Report has been released in response to strong feedback on earlier editions. Produced by the Finance Magnates Intelligence Team, this report aims to guide compliance officers, regulators, and financial institutions through the increasingly complex landscape of legal frameworks and supervisory changes.
May 2025 Edition
Cayman Islands: Raising the Bar for VASPs
The Cayman Islands has moved forward with Phase Two of its VASP regulatory regime. The changes, effective 1 April 2025, establish new standards for licensing, governance, and compliance monitoring.
These updates aim to align the jurisdiction with international best practices on anti-money laundering (AML), cybersecurity, and consumer protection. What does this mean for crypto platforms, custodians, and token issuers? We have highlighted the key regulatory shifts; however, the detailed implications are explored in the full report.
ESMA’s MiFIR Transparency Overhaul: A Game Changer
The European Securities and Markets Authority (ESMA) is proposing substantial revisions to the MiFIR framework, focusing on derivatives market transparency. This could impact how data is disclosed, reported, and interpreted across European Union financial markets.
From revised trade reporting obligations to changes in how systematic internalisers operate, this consultation marks a pivotal moment for compliance teams across Europe.
Each edition includes our signature sections. Regulator Highlights and Spotlight On covering regional policy signals that could shape your future planning. Full coverage and expert interpretation are available only in the downloadable report.
Why This Report Matters for Compliance Teams
The Regulatory Intelligence Insights is more than just a regulatory digest, it is a strategic decision-support tool. In this issue, readers gain access to:
In-depth analysis of emerging frameworks like VASP regulation
Expert commentary on MiFIR reforms and ESMA guidance
Actionable takeaways to support audit readiness and compliance planning
By reviewing the insights in this edition, professionals can anticipate future shifts, avoid operational pitfalls, and build proactive frameworks that reduce regulatory exposure.
1. What does this edition of the report focus on? It highlights the Cayman Islands’ updated VASP regulations and ESMA’s consultation on MiFIR transparency reforms.
2. Who is this report for? It’s tailored for compliance professionals, financial service providers, digital asset firms, and regulatory analysts.
3. Are the Cayman VASP reforms already in effect? Yes, they took effect on April 1, 2025.
4. What is the MiFIR consultation timeline? ESMA’s proposals are under review and expected to be finalised by early 2026.
5. Is the report free? Yes, it is completely free and downloadable without cost.
In this video, we take an in-depth look at @BlueberryMarketsForex , a forex and CFD broker operating since 2016, offering access to multiple trading platforms, over 1,000 instruments, and flexible account types for different trading styles.
We break down Blueberry’s regulatory structure, including its Australian Financial Services License (AFSL), as well as its authorisation and registrations in other jurisdictions. The review also covers supported platforms such as MetaTrader 4, MetaTrader 5, cTrader, TradingView, Blueberry.X, and web-based trading.
You’ll learn about available instruments across forex, commodities, indices, share CFDs, and crypto CFDs, along with leverage options, minimum and maximum trade sizes, and how Blueberry structures its Standard and Raw accounts.
We also explain spreads, commissions, swap rates, swap-free account availability, funding and withdrawal methods, processing times, and what traders can expect from customer support and additional services.
Watch the full review to see whether Blueberry’s trading setup aligns with your experience level, strategy, and risk tolerance.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
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🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Blueberry #BlueberryMarkets #BrokerReview #ForexBroker #CFDTrading #OnlineTrading #FinanceMagnates #TradingPlatforms #MarketInsights
In this video, we take an in-depth look at @BlueberryMarketsForex , a forex and CFD broker operating since 2016, offering access to multiple trading platforms, over 1,000 instruments, and flexible account types for different trading styles.
We break down Blueberry’s regulatory structure, including its Australian Financial Services License (AFSL), as well as its authorisation and registrations in other jurisdictions. The review also covers supported platforms such as MetaTrader 4, MetaTrader 5, cTrader, TradingView, Blueberry.X, and web-based trading.
You’ll learn about available instruments across forex, commodities, indices, share CFDs, and crypto CFDs, along with leverage options, minimum and maximum trade sizes, and how Blueberry structures its Standard and Raw accounts.
We also explain spreads, commissions, swap rates, swap-free account availability, funding and withdrawal methods, processing times, and what traders can expect from customer support and additional services.
Watch the full review to see whether Blueberry’s trading setup aligns with your experience level, strategy, and risk tolerance.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
🐦 X: https://x.com/financemagnates
🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Blueberry #BlueberryMarkets #BrokerReview #ForexBroker #CFDTrading #OnlineTrading #FinanceMagnates #TradingPlatforms #MarketInsights
Exness CMO Alfonso Cardalda on Cape Town office launch, Africa growth, and marketing strategy
Exness CMO Alfonso Cardalda on Cape Town office launch, Africa growth, and marketing strategy
Exness is expanding its presence in Africa, and in this exclusive interview, CMO Alfonso Cardalda shares how.
Filmed during the grand opening of Exness’s new Cape Town office, Alfonso sits down with Andrea Badiola Mateos from Finance Magnates to discuss:
- Exness’s marketing approach in South Africa
- What makes their trading product stand out
- Customer retention vs. acquisition strategies
- The role of local influencers
- Managing growth across emerging markets
👉 Watch the full interview for fundamental insights into the future of trading in Africa.
#Exness #Forex #Trading #SouthAfrica #CapeTown #Finance #FinanceMagnates
Exness is expanding its presence in Africa, and in this exclusive interview, CMO Alfonso Cardalda shares how.
Filmed during the grand opening of Exness’s new Cape Town office, Alfonso sits down with Andrea Badiola Mateos from Finance Magnates to discuss:
- Exness’s marketing approach in South Africa
- What makes their trading product stand out
- Customer retention vs. acquisition strategies
- The role of local influencers
- Managing growth across emerging markets
👉 Watch the full interview for fundamental insights into the future of trading in Africa.
#Exness #Forex #Trading #SouthAfrica #CapeTown #Finance #FinanceMagnates
How does the Finance Magnates newsroom handle sensitive updates that may affect a brand?
How does the Finance Magnates newsroom handle sensitive updates that may affect a brand?
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the approach: reaching out before publication, hearing all sides, and making careful, case-by-case decisions with balance and responsibility.
⚖ Balanced reporting
📞 Right of response
📰 Responsible journalism
#FinanceMagnates #FinancialJournalism #ResponsibleReporting #FinanceNews #EditorialStandards
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the approach: reaching out before publication, hearing all sides, and making careful, case-by-case decisions with balance and responsibility.
⚖ Balanced reporting
📞 Right of response
📰 Responsible journalism
#FinanceMagnates #FinancialJournalism #ResponsibleReporting #FinanceNews #EditorialStandards
Executive Interview | Kieran Duff | Head of UK Growth & Business Development, Darwinex | FMLS:25
Executive Interview | Kieran Duff | Head of UK Growth & Business Development, Darwinex | FMLS:25
Here is our conversation with Kieran Duff, who brings a rare dual view of the market as both a broker and a trader at Darwinex.
We begin with his take on the Summit and then turn to broker growth. Kieran shares one quick, practical tip brokers can use right now to improve performance. We also cover the rising spotlight on prop trading and whether it is good or bad for the trading industry.
Kieran explains where Darwinex sits on the CFDs-broker-meets-funding spectrum, and how the model differs from the typical setups seen across the market.
We finish with a look at how he uses AI in his daily workflow — both inside the brokerage and in his own trading.
Here is our conversation with Kieran Duff, who brings a rare dual view of the market as both a broker and a trader at Darwinex.
We begin with his take on the Summit and then turn to broker growth. Kieran shares one quick, practical tip brokers can use right now to improve performance. We also cover the rising spotlight on prop trading and whether it is good or bad for the trading industry.
Kieran explains where Darwinex sits on the CFDs-broker-meets-funding spectrum, and how the model differs from the typical setups seen across the market.
We finish with a look at how he uses AI in his daily workflow — both inside the brokerage and in his own trading.
Why does trust matter in financial news? #TrustedNews #FinanceNews #CapitalMarkets
Why does trust matter in financial news? #TrustedNews #FinanceNews #CapitalMarkets
According to Yam Yehoshua, Editor-in-Chief at Finance Magnates, in a world flooded with information, the difference lies in rigorous cross-checking, human scrutiny, and a commitment to publishing only factual, trustworthy reporting.
📰 Verified reporting
🔎 Human-led scrutiny
✅ Facts over noise
According to Yam Yehoshua, Editor-in-Chief at Finance Magnates, in a world flooded with information, the difference lies in rigorous cross-checking, human scrutiny, and a commitment to publishing only factual, trustworthy reporting.
📰 Verified reporting
🔎 Human-led scrutiny
✅ Facts over noise
