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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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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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News
Australia’s Financial Market Watchdog Set to Bust Decisive ICOs
The agency has already sent notices to a few ICOs with questionable objectives.
Tuesday, 01/05/2018 | 09:49 GMT
by
Arnab Shome
Brokers
Direct FX License Suspended Six Months After Ownership Change
At the time the firm got some counterpart issues which prompted some shareholders to leave
Thursday, 26/04/2018 | 15:53 GMT
by
Victor Golovtchenko
Regulation
Australian Day Trader Jailed for Market Manipulation of Shares
The trader used CFDs to manipulate the prices of an ASX-traded stock
Tuesday, 10/04/2018 | 08:07 GMT
by
Victor Golovtchenko
News
FCA and ASIC Sign Enhanced Cooperation Agreement for Fintech Innovation
The agreement is an extension of a deal inked in 2016, as regulators aim to increase cooperation
Friday, 23/03/2018 | 06:45 GMT
by
Finance Magnates Staff
News
Outrage as Bitmain Introduces ASIC to Mine Monero
The ASIC won't be able to mine Monero after the coin's upcoming hard fork.
Monday, 19/03/2018 | 12:43 GMT
by
Arnab Shome
Regulation
ASIC Publishes Market Integrity Report for H2 2017
The report outlines the steps taken by the Australian regulatory body to ensure a safe and efficient financial environment.
Thursday, 15/03/2018 | 09:53 GMT
by
Finance Magnates Staff
Regulation
ASIC Seeks Public Consultation on Guidance of Dispute Resolution Authority
ASIC has issued a draft updated Regulatory Guide 139 to promote a smooth transition to AFCA oversight.
Monday, 05/03/2018 | 07:52 GMT
by
Finance Magnates Staff
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Brokers
Vantage FX Launches New Affiliate Program
The program is highlighted by a CPA affiliate plan, which provides up to $800 commission per referred account.
Wednesday, 28/02/2018 | 08:59 GMT
by
Finance Magnates Staff
Analysis
Litecoin Forks, Australian Brokers Have New Worries: Best of the Week
Catch up on last week's top stories.
Sunday, 25/02/2018 | 19:17 GMT
by
Simon Golstein
Brokers
Exclusive: Australian FX Brokers Raise Alarm about New Regulations
Potential abuse from clients through the new complaints system could cost brokers dearly.
Thursday, 22/02/2018 | 06:38 GMT
by
Victor Golovtchenko
Regulation
Australian Parliament Approves Creation of Financial Complaints Authority
ASIC will oversee the new organization, which will manage complaints and dispute resolutions for the Australian financial sector.
Wednesday, 14/02/2018 | 09:07 GMT
by
Finance Magnates Staff
Regulation
Australian Authorities Crack Down on a Clone and Two Unregulated Brokers
The local regulator has frozen the assets of a clone of AGM Markets together with OT Markets and Ozifin
Tuesday, 13/02/2018 | 08:33 GMT
by
Victor Golovtchenko
Regulation
ASIC Bans Operators of Binary Options' Managed Accounts Scam
The two set up managed accounts services using fake information.
Friday, 09/02/2018 | 16:26 GMT
by
Aziz Abdel-Qader
News
Samsung Enters Bitcoin Mining Industry with New Mining Hardware
Samsung is targeting the lucrative Chinese market with its ASIC chips.
Wednesday, 31/01/2018 | 11:54 GMT
by
Arnab Shome
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Regulation
ASIC Further Clarifies its Reporting Rules for OTC Derivatives Issuers
ASIC sent a questionnaire to licensees requesting additional information .
Thursday, 18/01/2018 | 12:24 GMT
by
Sophie Gerber
News
Australia Reminds Cryptocurrency Providers of Impending Legal Obligations
Cryptocurrency firms must register and report illicit client activity.
Tuesday, 16/01/2018 | 10:03 GMT
by
Simon Golstein
Brokers
Client’s Manipulative Orders Cost Interactive Brokers $250,000
A client of Interactive Brokers placed misleading orders on the market, aimed to prop up the shares of a mining firm.
Thursday, 14/12/2017 | 07:54 GMT
by
Victor Golovtchenko
Regulation
ANZ Reaches $50m Settlement with ASIC Following Breach in Trading Conduct
A small group of ANZ traders engaged in misconduct on the BBSW market between 2010-12.
Friday, 10/11/2017 | 09:05 GMT
by
Jeff Patterson
Innovation
Bitcoin Mining Giant Bitmain Launches Deep Learning AI Hardware
“Bitmain saw trends in the AI business that were similar to the early days of Bitcoin."
Wednesday, 25/10/2017 | 13:47 GMT
by
Avi Mizrahi
Blogs
Top of Book a Top Concern for Compliance Officers at Australian FX Brokers
ASIC-regulated brokers should evaluate their procedures to ensure that they are compliant with Australian laws.
Wednesday, 25/10/2017 | 09:58 GMT
by
Guest Contributors
Regulation
ANZ Settles with ASIC over BBSW Benchmark Rigging
Sources suggest the last-minute deal with ASIC will cost ANZ more than $50 million.
Monday, 23/10/2017 | 16:17 GMT
by
Aziz Abdel-Qader
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Brokers
Australian Regulator Pushes Final Client Money Rules for 2018
The new client money rules in Australia will apply from the beginning of April 2018.
Tuesday, 10/10/2017 | 07:52 GMT
by
Victor Golovtchenko
Execution
ASIC, RBA Endorse New ASX BBSW Trade Reporting Guidelines
The BBSW methodology will now be utilizing a larger sample size of market transactions.
Tuesday, 10/10/2017 | 06:05 GMT
by
Jeff Patterson
News
Australian Regulators Recognise the Positive Potential of ICOs
"We want to ensure innovative firms understand the regulatory framework they may be operating under."
Thursday, 28/09/2017 | 08:40 GMT
by
Avi Mizrahi
Regulation
OpenMarkets Australia Pays $200,000 Penalty Following ASIC Notice
OpenMarkets Australia was deemed to have breached market integrity rules with ASX and Chi-X Australia Market.
Thursday, 28/09/2017 | 05:56 GMT
by
Jeff Patterson
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