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Compliance report
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
XBO.
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
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Thought Leadership
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Thought Leaders
Hong Kong’s New Crypto Rules Signal a Major Change for Global Exchanges
2025-12-02T11:44:49.382+02:00
UK EMIR Shift Sets the Tone for 2026 as Firms Brace for Tougher Data Rules
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Thought Leaders
New Compliance Reality: Instant Transfers, Rapid Licensing, Zero Delays
2025-11-05T09:22:51.726+02:00
Dubai Speeds Up CFD Licensing as Europe Goes Instant with SEPA
What Dubai and SEPA Mean for Your Compliance Plan
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Regulation
FREE October Compliance Report: Key EU Regulatory Shifts Under the Spotlight
2025-10-02T11:06:02.832+02:00
FREE October Compliance Report: EU Data Act & MiFID II updates explained
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FinTech
September Compliance Report: MiCA, PSD2 & EU AI Act
2025-09-01T14:37:54.967+02:00
Free September Compliance Report: MiCA–PSD2 overlap, EU AI Act enforcement & insights
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Retail FX
AMLA Oversight Begins & CySEC Onboarding Rules Change
2025-08-06T09:06:53.045+02:00
The August Compliance Report covers the AMLA launch, CySEC’s new deposit rules, and DORA updates
Discover the key changes compliance leaders should know
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Regulation
CFD Brokers Face Compliance Crunch as 2026 Deadline Looms—What You Should Do
2025-07-07T08:58:04.272+02:00
Retail trading companies from different parts of the world should embrace the important regulatory changes.
July 2025 Compliance Report provides the comprehensive analysis you need to transform regulatory challenges into competitive advantages.
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Regulation
What CFD Brokers Must Know Now: 2026 Regulations
2025-07-02T09:06:36.133+02:00
What CFD Brokers Must Know Now About 2026 Regulations and Digital Accessibility
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Analysis
12 ESMA Market Abuse Rules That Your Business Must Follow—August 27 Deadline
2025-06-05T10:53:26.152+02:00
The new guidelines demand specialized surveillance for blockchain-specific risks, social media monitoring.
Are you and your business ready? We explain what the changes are about and how to prepare for them.
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Retail FX
June Compliance Report Breaks Down MiCA and EU Market Rules
2025-06-03T10:01:23.056+02:00
MiCA Guidelines from ESMA, EU Capital Markets: Fixing the Gaps, UK’s New Crypto Rules
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Retail FX
VASP & MiFIR Shakeup: Inside May 2025’s Top Compliance Moves
2025-05-02T09:00:00.000+02:00
Cayman updates VASP rules, ESMA targets MiFIR. Want to learn more? Get the free report now.
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Regulation
Is This the End of Crypto Regulation as We Know It? SEC's Shift Explained
2025-04-09T09:36:28.460+02:00
Trump's SEC is dramatically shifting away from aggressive crypto enforcement to clearer rulemaking.
Acting Chairman Uyeda halts non-fraud actions, including those of the biggest industry players.
Finance Magnates' April 2025 Compliance Report provides essential insights on this regulatory revolution.
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FinTech
The Finance Magnates Compliance Report for April 2025 has been released.
2025-04-03T15:44:50.752+02:00
The Compliance Report offers financial professionals the latest insights on regulatory shifts and industry trends.
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Analysis
What Every Compliance Team Should Know in 2025
2025-03-17T13:27:36.691+02:00
Regulatory changes are reshaping financial compliance this year.
From DORA's digital resilience mandates to MiCA's crypto framework, staying ahead is essential for survival.
Download our free report to navigate these complex challenges with confidence.
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Analysis
Are You Ready for DORA, MiCA, and Global Regulatory Shifts? Claim Your Free Compliance Report
2025-03-10T12:07:45.118+02:00
Did you know that financial cyberattacks have increased by over 50% in just one year?
The cost of handling them is five times higher than DORA compliance.
Stay ahead with the latest Finance Magnates report, get your copy today.
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