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Mastering Forex Trading Psychology
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How to Buy Bitcoin — Finance Magnates’ 2022 Ultimate Guide
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Orbex Successfully Kicks Off its MENA Forex Seminar Tour
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Mastering Forex Trading Psychology
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What Are Altcoins? What Investors Need to Know
Education Center
How to Buy Bitcoin — Finance Magnates’ 2022 Ultimate Guide
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Orbex Successfully Kicks Off its MENA Forex Seminar Tour
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Payments
US authorities seizes additional $28 million in Bitcoins from Silk Road founder
Sunday, 27/10/2013 | 00:00 GMT
by
FMAdmin Someone
Executive Moves
TeraExchange Appoints New Chief Compliance Officer Post SEF Approval
Multi-asset Swap Execution Facility (SEF) provider, TeraExchange has appointed a new Chief Compliance Officer and Senior Vice President. Andrew V. Waskow, he will oversee surveillance of trading on TeraExchange and the newly approved SEF.
Thursday, 03/10/2013 | 17:58 GMT
by
Adil Siddiqui
Brokers
Silk Road shut-down: $3.6 million in bitcoins seized in FBI raid
Thursday, 03/10/2013 | 00:00 GMT
by
FMAdmin Someone
Payments
Paige Freeman, VP Sales - Bitpay
Tuesday, 01/10/2013 | 00:00 GMT
by
FMAdmin Someone
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Payments
PCI compliance templates can now be downloaded by North American merchants
Friday, 20/09/2013 | 00:00 GMT
by
FMAdmin Someone
Regulation
FX Broker Warns IB’s Against Possible Phishing Scams Floating Around
Leading FX brokerage firm, FXCM, has issued an email notification to its introducing brokers warning them of a phishing scam that is posing as the broker. The firm informed its clients to be wary of the email.
Thursday, 19/09/2013 | 16:05 GMT
by
Adil Siddiqui
Payments
EU online gaming and its legalities
Monday, 09/09/2013 | 00:00 GMT
by
FMAdmin Someone
Expert Insights
The Implementation of COBS10 - What To Do Next
The implementation of COBS10, the test that firms must carry out if they provide non-advised investment services to retail clients.
Sunday, 08/09/2013 | 16:22 GMT
by
Trevor Clein
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Regulation
Lid Lifted On OakFX Boiler Room Following FMA Regulatory Warning
Further to last week's warning issued by the New Zealand FMA urging investors to exercise extreme care when approached by OakFX, the forceful sales tactics and high pressure environment has been revealed.
Sunday, 08/09/2013 | 09:34 GMT
by
Andrew Saks McLeod
Brokers
Caveat Emptor! New Zealand FMA Warns About Attempt To Dupe Clients
New Zealand's FMA has today issued a warning concerning what it considers to be unrealistic and misrepresenting claims regarding the potential attainable returns from investing in Phoenix Forex's Oak FX system.
Thursday, 29/08/2013 | 09:04 GMT
by
Andrew Saks McLeod
Regulation
Case Closed: NFA and IKON Global Markets Settle
The US National Futures Association has entered into a settlement with IKON Global Markets and a senior director of the firm, following a complaint filed in April for non-cooperation. Permanent ban administered.
Thursday, 08/08/2013 | 11:46 GMT
by
Andrew Saks McLeod
Executive Moves
New Zealand FMA Continues Senior Level Restructure - Sue Brown Elected To Position of Head Of Strategy, Innovation and Development
As New Zealand's financial regulatory environment evolves, the FMA makes further appointments to its leadership team. Today, Sue Brown assumes her new role as Head of Strategy, Innovation and Development.
Sunday, 14/07/2013 | 12:49 GMT
by
Andrew Saks McLeod
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Regulation
New Zealand FMA CEO Sean Hughes Announces Resignation, Will Clear His Desk At End Of 2013
The New Zealand Financial Markets Authority today announced the intention of its CEO to stand down at the end of this year, after a three year tenure during the inaugural stages of the national regulator.
Thursday, 11/07/2013 | 09:13 GMT
by
Andrew Saks McLeod
Brokers
NFA Files Another Complaint Against Alpari – US Business May No Longer Make Economic Sense
Alpari US has once again found itself the target of the regulators due to compliance violations as it has received a complaint from the NFA. In its complaint, the NFA is charging that Alpari violated existing NFA rules.
Tuesday, 02/07/2013 | 11:32 GMT
by
Ron Finberg
Regulation
New Zealand’s Financial Markets Authority Releases Annual Investigations And Enforcements Report
As part of a program of strengthening New Zealand's regulatory structure, the FMA, the country's national regulator, has released its annual report on investigations which it carried out within a 12 month period.
Monday, 01/07/2013 | 13:22 GMT
by
Andrew Saks McLeod
Regulation
LQD Markets Required to Pay €80,000 by CySEC; Comes To Mutually Agreeable Settlement
Cypriot regulator CySEC has today entered into a settlement with LQD Markets following the company's exclusive announcement to Forex Magnates regarding CySEC's issue of an €80,000 fine as rules tighten.
Monday, 24/06/2013 | 09:47 GMT
by
Andrew Saks McLeod
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Regulation
New Zealand FMA Gains Regulatory Powers. AML Procedure Becomes Effective June 30
New Zealand's regulatory authorities have confirmed that the FMA will require Anti-Money Laundering procedures to be adhered to, as well as surveillance and monitoring of compliance with such rulings from June 30.
Thursday, 06/06/2013 | 12:30 GMT
by
Andrew Saks McLeod
Products
ThinkLiquidity Releases New MAM, Analytics, and Compliance Consulting Products
Sunday, 20/01/2013 | 23:00 GMT
by
Ron Finberg
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