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Regulation
SFC Signs Memorandum of Understanding with German Regulator
The deal will see the two regulators sharing an increasing amount of information
Friday, 01/06/2018 | 13:03 GMT
by
David Kimberley
News
BaFin Approves BITREAL Capital to Launch Hybrid Crypto Fund
This will be the first German fund to invest in cryptocurrency along with real estate.
Tuesday, 24/04/2018 | 19:48 GMT
by
Arnab Shome
News
German Financial Regulator Publishes Note on ICOs
This will provide some clarity on the largely unregulated fundraising instruments.
Tuesday, 20/02/2018 | 13:32 GMT
by
Arnab Shome
Exchanges
BaFin Orders German Company Crypto.exchange to Halt Operations Immediately
The German regulator claims that the company has been offering Bitcoin exchange services without regulatory permission.
Tuesday, 30/01/2018 | 09:34 GMT
by
Finance Magnates Staff
Regulation
BaFin Subtly Courts UK-Based Banks in Post Brexit Aftermath
The German regulator refrains from aggressively pursuing UK lenders, in contrast to its European counterparts.
Tuesday, 09/01/2018 | 13:34 GMT
by
Finance Magnates Staff
Brokers
Breaking: Germany Details Negative Balance Protection CFDs Rules
BaFin has published guidelines on its August ban for negative balance inducing CFDs for retail clients.
Wednesday, 29/11/2017 | 18:43 GMT
by
Victor Golovtchenko
News
Germany's BaFin Takes Aim at ICOs, Warns Public Against Investment Risks
German authorities have taken steps to inform the public about ICOs and the risks tied to them.
Thursday, 09/11/2017 | 14:13 GMT
by
Jeff Patterson
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Brokers
Following BaFin License, ayondo Plans for an IPO on the Singapore Exchange
The company previously intended to get listed via a reverse takeover agreement.
Wednesday, 11/10/2017 | 12:43 GMT
by
Victor Golovtchenko
Brokers
Revenues of UK Subsidiary of ayondo Nearly Double in 2016
The social trading broker's losses declined 25 percent in 2016 while its turnover increased materially.
Monday, 25/09/2017 | 05:44 GMT
by
Dan Magen
Regulation
Exclusive: ayondo's BaFin License Took About One Year to Obtain
The company’s newly acquired portfolio management license will be used across the EU.
Tuesday, 05/09/2017 | 13:21 GMT
by
Victor Golovtchenko
Regulation
Ayondo to Start Offering Portfolio Management Services under BaFin License
The social trading provider will be the first in the industry to offer the highly regarded license to German retail clients.
Wednesday, 30/08/2017 | 12:00 GMT
by
Victor Golovtchenko
Regulation
Deutsche Börse CEO’s Trading Probe Continues Despite $12m Settlement
BaFin has opened its own investigation into Deutsche Börse potentially misleading the public.
Thursday, 20/07/2017 | 10:16 GMT
by
Jeff Patterson
Brokers
CMC Markets, IG Group, Plus500 Endorse BaFin’s New Protection Requirements
CMC Markets and IG are already prepared for BaFin's upcoming requirements of negative balance protection.
Tuesday, 09/05/2017 | 06:22 GMT
by
Jeff Patterson
Regulation
Breaking: BaFin Gives CFDs Brokers Three Months to Add Negative Balance Protection
The German regulator is using the ‘intervention option’ to protect retail clients from negative balances.
Monday, 08/05/2017 | 16:41 GMT
by
Victor Golovtchenko
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Brokers
JFD Brokers Introduces Negative Balance Protection
JFD is endorsing the new regulatory changes in Europe aiming to reduce risks for retail clients.
Thursday, 02/03/2017 | 16:51 GMT
by
Victor Golovtchenko
Brokers
CMC Markets Reports Higher Active Accounts, Lower Revenues per Client
The London-headquartered brokerage is preparing for the new EU regulatory framework.
Thursday, 26/01/2017 | 08:43 GMT
by
Victor Golovtchenko
Analysis
2016 - The Year that the Forex Black Swans Were Tamed
The retail foreign exchange regulatory landscape shifted dramatically in 2016 - it is to shift even more in 2017.
Wednesday, 28/12/2016 | 13:37 GMT
by
Victor Golovtchenko
Brokers
CMC Markets Contemplates Job Cuts, Headquarters Move amid FCA Crackdown
Sky News reports that sources with knowledge of the matter have shared with the media that a relaxation is on the line.
Wednesday, 14/12/2016 | 09:16 GMT
by
Victor Golovtchenko
Analysis
Analysis: Traders Still Have the Power to Influence the FCA
After a week of tumultuous developments on the regulatory front in Europe, clients have the last word.
Tuesday, 13/12/2016 | 12:49 GMT
by
Victor Golovtchenko
Analysis
Analysis: Germany’s Ultimatum to CFDs Brokers - Negative Balance No More
Negative balance protection is becoming a must even for STP brokers.
Friday, 09/12/2016 | 17:55 GMT
by
Victor Golovtchenko
Regulation
Breaking: German Regulator BaFin Intends to Limit Advertisement of Select CFDs
The country has become the fifth European state to introduce substantial regulatory changes to retail traders.
Thursday, 08/12/2016 | 17:06 GMT
by
Victor Golovtchenko
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Blogs
Will Germany Ban CFD Trading?
The German regulator has promised to "intervene" - but what does this mean?
Wednesday, 21/09/2016 | 08:30 GMT
by
Guest Contributors
Brokers
Varengold Bank to Leave Dubai as Part of Strategic Restructuring
Following the ousting of the former management of the company, the German commercial bank is taking another strategic decision
Monday, 28/09/2015 | 12:52 GMT
by
Victor Golovtchenko
Analysis
German Regulator BaFin Fines UK Unit of BlackRock €3.25 Mln
The fine is related to BlackRock Investment Management UK's failure to timely report the percentage of voting rights holdings to the local financial regulator BaFin as required under German regulation
Friday, 20/03/2015 | 18:30 GMT
by
Victor Golovtchenko
News
LocalBitcoins Halts Service in Germany amid Licensing Requirements Uncertainty
Thursday, 11/12/2014 | 12:25 GMT
by
Leon Pick
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