ASIC

Brokers will have until the beginning of April 2021 to prepare their businesses

Catch up on the most interesting stories in the FX and crypto industries this past week.

Regulators' myopic focus on loss numbers isn't doing much to improve the retail trading industry

March data shows growing average deposits with Australia leading the rankings

Commissioner Cathie Armour also said Australia is providing brokers with an opportunity for regulatory arbitrage

The Aussie regulator added four firms to a list of companies it advises people don't do business with

Today’s announcement from KVB Kunlun states that the company will now work on complying with ASIC’s demands.

From July, CFD, margin FX and equity OTC derivatives will need to be reported using the "life cycle" method.

The agency clarified the classification of digital assets as financial products.

This is the second crypto scam the regulator has warned against in a week.

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

With ASIC clamping down on firms, the broker follows in the footsteps of IFGM who announced similar measures last ...

Take a look at the top stories in the FX and crypto industries this past week.

Other brokers are reportedly considering their options as ASIC’s June data submission deadline looms

On Friday, Ethereum Core Developer Hudson Jameson confirmed that $50,000 had been raised to audit ProgPoW.

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

The latest batch of product intervention powers are likely to focus on big risks to retail investors

The companies are given more time to act as the Australian regulator seeks more details on overseas clients

As the pressure on ASIC regulated firms is growing, they are devising new tactics to protect customers

This is not the first time that 4XFX has sparked regulatory concern as it was also blacklisted by other ...

Viewing 1 - 20 of 358

1 2 3 … 18 >