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Regulation

ASIC: Some Brokers Making "Deceptive" Claims About AFS Licenses

  • Commissioner Cathie Armour also said Australia is providing brokers with an opportunity for regulatory arbitrage
Tuesday, 04/06/2019 | 08:47 GMT by David Kimberley
Regulation

ASIC Flags Vanuatu, Marshall Islands Firms as Probable Scams

  • The Aussie regulator added four firms to a list of companies it advises people don't do business with
Monday, 03/06/2019 | 08:56 GMT by David Kimberley
Brokers

KVB Kunlun Outlines Chinese Market Position after ASIC Actions

  • Today’s announcement from KVB Kunlun states that the company will now work on complying with ASIC’s demands.
Friday, 31/05/2019 | 14:16 GMT by Celeste Skinner
Regulation

ASIC: FX & CFD Reporting Changes to Come into Effect in July

  • From July, CFD, margin FX and equity OTC derivatives will need to be reported using the "life cycle" method.
Friday, 31/05/2019 | 07:41 GMT by Celeste Skinner
News

ASIC Releases Guidelines on ICO and Crypto Asset Licensing

  • The agency clarified the classification of digital assets as financial products.
Thursday, 30/05/2019 | 06:49 GMT by Arnab Shome
Regulation

ASIC Flags OneCoin Limited as Potential Crypto Scam

  • This is the second crypto scam the regulator has warned against in a week.
Tuesday, 28/05/2019 | 07:18 GMT by Celeste Skinner
Regulation

ASIC Flags Trading Provider Dartalon Ltd, as Crypto Scams Rise

  • The entity claims to offer forex, CFD and cryptocurrency trading through its platform.
Tuesday, 21/05/2019 | 06:41 GMT by Celeste Skinner
Brokers

Vantage FX Stops Servicing Clients Outside Australia

  • With ASIC clamping down on firms, the broker follows in the footsteps of IFGM who announced similar measures last Thursday
Monday, 20/05/2019 | 11:21 GMT by David Kimberley
Analysis

ESMA Affects the German FX Industry, GKFX UK Rebrands: Editor’s Pick

  • Take a look at the top stories in the FX and crypto industries this past week.
Sunday, 19/05/2019 | 10:13 GMT by Celeste Skinner
Brokers

Breaking: First Case of Australian Broker Refunding Overseas Clients

  • Other brokers are reportedly considering their options as ASIC’s June data submission deadline looms
Thursday, 16/05/2019 | 14:51 GMT by Victor Golovtchenko
News

Ethereum Core Developers: Controversial New Code Will Be Audited

  • On Friday, Ethereum Core Developer Hudson Jameson confirmed that $50,000 had been raised to audit ProgPoW.
Monday, 29/04/2019 | 07:01 GMT by Rachel McIntosh
Regulation

ASIC Bans Two FX and Commodities Fund Managers for 6 Years

  • Jeffrey Worboys and Matthew Barnett are the former Co-CEOs of Australian Mutual Holdings and are directors at Halifax.
Monday, 29/04/2019 | 06:19 GMT by Celeste Skinner
Brokers

Australian Regulator Worried about Flash Crash Events & Leverage

  • The latest batch of product intervention powers are likely to focus on big risks to retail investors
Tuesday, 23/04/2019 | 15:11 GMT by Victor Golovtchenko
Brokers

Breaking: ASIC Backpedals on Some of Its Demands to Brokers

  • The companies are given more time to act as the Australian regulator seeks more details on overseas clients
Thursday, 18/04/2019 | 10:18 GMT by Victor Golovtchenko
Brokers

ASIC Decrees Tsunami Prompts Brokers to Look for Client Insurance

  • As the pressure on ASIC regulated firms is growing, they are devising new tactics to protect customers
Tuesday, 16/04/2019 | 15:44 GMT by Victor Golovtchenko
Brokers

FCA Joins ASIC and Other Regulators in Warning against 4XFX

  • This is not the first time that 4XFX has sparked regulatory concern as it was also blacklisted by other regulators.
Monday, 15/04/2019 | 17:59 GMT by Aziz Abdel-Qader
Analysis

MT4 is Here to Stay, Bithumb Faces Major Losses: Editor’s Pick

  • Find out the top stories over the past week in the FX and crypto space.
Sunday, 14/04/2019 | 07:43 GMT by Celeste Skinner
Brokers

The Chinese Connection: What's Behind ASIC's Crusade against Brokers

  • Many Australian brokers have been heavily reliant on Chinese clients in recent years
Friday, 12/04/2019 | 14:42 GMT by Victor Golovtchenko
Brokers

Exclusive: Some Australian Brokers Gearing Up for a Fight Against ASIC

Friday, 12/04/2019 | 07:54 GMT by Victor Golovtchenko
Brokers

Breaking: ASIC Warns Some Brokers are Breaking Overseas Laws

  • The Australian regulator issued a brisk statement highlighting operations of retail brokers in China and the EU
Thursday, 11/04/2019 | 07:10 GMT by Victor Golovtchenko
Brokers

Exclusive: ASIC Demands All Brokers' Data in a Dramatic Move

  • Brokers are asked to provide client numbers, the jurisdictions they are located in, book strategies and more
Wednesday, 10/04/2019 | 08:38 GMT by Victor Golovtchenko
Brokers

ASIC & FCA Sign Co-Operation Agreement for Post-Brexit Time

  • Australian and UK regulators vowe to retain a close relationship after Brexit
Monday, 08/04/2019 | 06:18 GMT by Victor Golovtchenko
Analysis

XTB Slips Up, Bithumb Hacked for $19 Million: Editor’s Pick

  • Catch up on the top stories in the FX and cryptocurrency space this past week.
Sunday, 07/04/2019 | 07:25 GMT by Celeste Skinner
Brokers

Breaking: Australian Parliament Passes Product Intervention Law

  • The ASIC is getting the same powers ESMA has in Europe but it might take two years before it can use them
Friday, 05/04/2019 | 08:52 GMT by Victor Golovtchenko
Products

GO Markets Launches ASX CFDs, Plans to Add US Equities in Q2

  • The Australian broker is tapping into growing demand for equities amongst retail traders
Thursday, 28/03/2019 | 09:10 GMT by David Kimberley
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