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Regulation

Spanos, the Dragons, and the New Singapore

  • Remonda Kirketerp-Moller, Founder/CEO Muinmos, shares her thoughts on Cyprus ahead of the iFX EXPO
Thursday, 30/09/2021 | 11:16 GMT by Remonda Kirketerp-Møller
Thought Leaders

Finalto is the Official Global Sponsor for iFX EXPO International 2021

  • The largest B2B Fintech Expo in the world, iFX EXPO International returns in 2021 with unparalleled networking opportunities.
Thursday, 30/09/2021 | 10:05 GMT by Finance Magnates Staff
Thought Leaders

B2Broker Set to Exhibit Industry-Leading Liquidity Solutions at iFX Expo 2021

  • Our participation at iFX Expo has always exceeded our expectations and for B2Broker, it’s a must-attend event.
Wednesday, 29/09/2021 | 07:00 GMT by Finance Magnates Staff
Brokers

There’s Still Time to Register for iFX EXPO International Cyprus

  • Not booked yet for iFX EXPO International on October 4 - 6, 2021? Look at what you’d miss…
Monday, 27/09/2021 | 08:27 GMT by Finance Magnates Staff
Regulation

Crypto Firms Welcome CySEC Regulation, but Challenges Remain

  • Malta and Gibraltar introduced crypto-specific regulations earlier.
Friday, 24/09/2021 | 11:51 GMT by Arnab Shome
Regulation

New CySEC Chairman to Open iFX EXPO International 2021!

  • It’s a huge deal for brokers who need to adhere to regulations and pay attention to updates.
Tuesday, 21/09/2021 | 11:24 GMT by Finance Magnates Staff
Brokers

Sinara Financial Acquires Cypriot Broker Think Wealth

  • The holding company is now moving to acquire a UK-regulated broker.
Wednesday, 08/09/2021 | 06:21 GMT by Arnab Shome
Institutional FX

Match-Trade Opens Cyprus Office to Enhance Regional Clients Support

  • The company hired Svetlana Kulikova to manage the new branch.
Monday, 09/08/2021 | 08:57 GMT by Arnab Shome
Regulation

CySEC Again Suspends ‘Fast Track’ CIF Authorization

  • The scheme was suspended several times since its initial launch in November 2015.
Thursday, 15/07/2021 | 13:08 GMT by Arnab Shome
Thought Leaders

FMTV Interview: Marketing in Fintech

  • Effective marketing in the financial services industry can make or break your brokerage.
Wednesday, 14/07/2021 | 09:06 GMT by Finance Magnates Staff
Brokers

iFX EXPO International Dates Announced for October 2021

  • The iFX EXPO is the most established fintech event in Europe and will provide a seamless networking environment for execs.
Monday, 28/06/2021 | 07:00 GMT by Finance Magnates Staff
Brokers

Finvasia Group Announces Acquisition of Fxview

  • The Group has acquired a 100% stake in the financial services provider for an undisclosed sum.
Tuesday, 15/06/2021 | 12:55 GMT by Bilal Jafar
Brokers

MPS Marketplace Regains CIF License after Over a Year of Suspension

  • The CIF license of the company was suspended in September 2019.
Thursday, 29/04/2021 | 14:45 GMT by Arnab Shome
Regulation

CySEC Admits 88 UK Firms under Temporary Permissions Regime

  • The companies will be allowed to operate without a physical presence until the end of this year.
Tuesday, 27/04/2021 | 12:38 GMT by Arnab Shome
Institutional FX

Murex to Open a Satellite Office in Cyprus

  • The company currently has 4 regional offices and 13 satellite offices.
Thursday, 15/04/2021 | 13:14 GMT by Arnab Shome
Regulation

CySEC Points Out Many Compliance Shortcomings in CIF Operations

  • Many firms are not clearly mentioning the investment risks.
Wednesday, 07/04/2021 | 13:16 GMT by Arnab Shome
Brokers

Exclusive: CEX.IO Broker Expands Offerings with Stocks and Metals CFDs

  • The broker added CFDs of five company stocks and two precious metals.
Wednesday, 24/03/2021 | 12:57 GMT by Arnab Shome
Brokers

CySEC Cautions against 16 Dubious FX and Crypto Domains

  • All the platforms are falsely using the credentials of a regulated CIF.
Monday, 08/03/2021 | 13:15 GMT by Arnab Shome
Analysis

Post-Brexit World. Which EU Country Will Become the New CFD Capital?

  • London used to be the main FX/CFD trading hub in the European Union.
Monday, 22/02/2021 | 13:39 GMT by Sylwester Majewski
Regulation

CySEC Extends Application Deadline for Post-Brexit Temporary Permissions

  • UK companies can operate in the country till December 31, 2021.
Thursday, 28/01/2021 | 13:10 GMT by Arnab Shome
Payments

MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus

  • Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
Wednesday, 13/01/2021 | 15:05 GMT by Aziz Abdel-Qader
Regulation

BaFin Lashes Out on Cypriot Brokers for Non-Compliance

  • 48 percent of the European brokers are licensed in Cyprus.
Friday, 18/12/2020 | 11:37 GMT by Arnab Shome
Brokers

FXCM Gains CySEC License to Continue European Operations

  • The broker is still running its European platforms with its FCA license.
Tuesday, 15/12/2020 | 13:10 GMT by Arnab Shome
Regulation

BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements

  • The German authority found violations of the product intervention measures in 49% of all CFD providers.
Monday, 16/11/2020 | 14:39 GMT by Bilal Jafar
Brokers

CySEC Settles with Tradernet for €80,000 Fine

  • The broker is largely offering its services in the Russian market.
Friday, 31/07/2020 | 14:09 GMT by Arnab Shome
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