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Esma
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Regulation
ESMA Lists Securities Markets as High Risk in Q1 Risk Dashboard Update
2018-06-07T08:54:35.000+02:00
The European regulator noted that Brexit and fluctuations in the equities markets contributed to heightened risk levels
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Regulation
CySEC Chairwoman: ESMA CFD and Binary Options Rules Apply to Non-EU Clients
2018-06-04T15:32:14.000+02:00
Demetra Kalogerou announcement shows that firms will struggle to get around the upcoming product intervention measures
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David Kimberley
News
Complaints Against Brokers Declining and More ICO Fraud: Best of the Week
2018-06-03T11:54:58.000+02:00
Catch up on last week's top stories.
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Simon Golstein
Brokers
Breaking: New European Retail Broker Leverage Rules Kick Off in August
2018-06-01T10:28:19.000+02:00
The ESMA has just announced the publication of its measures in the EU’s Official Journal
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Victor Golovtchenko
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Brokers
Breaking: Complaints vs UK CFDs and Spread Betting Brokers Decline Sharply
2018-05-31T14:05:01.000+02:00
Complaints against stockbrokers greatly outnumber those against derivatives brokers
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Victor Golovtchenko
Analysis
Analysis: Dozens of Brokers to Move Offshore Due to ESMA Leverage Rules
2018-05-30T18:25:35.000+02:00
Offshore and unregulated brokers are likely to risk consumer protection
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Victor Golovtchenko
Regulation
ESMA Provides Updates on 15 Minute Reporting Rules for Trading Venues
2018-05-29T16:11:12.000+02:00
Firms will have to make all published data machine readable
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David Kimberley
Regulation
MiFID II Suitability Requirements Could Benefit the Crypto Market
2018-05-29T15:08:58.000+02:00
The European regulator released a report today that could inadvertently provide a regulatory footing for investors
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David Kimberley
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Brokers
Day 2 Recap of iFX EXPO: Regulation and Marketing Trends to Define 2018
2018-05-24T21:04:42.000+02:00
Catch up on day 2 of the iFX EXPO and what was touched on in each panel discussion
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Jeff Patterson
Regulation
Derville Rowland Joins ESMA Management Board
2018-05-23T17:01:59.000+02:00
The Director General of Financial Conduct with the Central Bank of Ireland replaces the outgoing Klaus Kumpfmüller
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David Kimberley
Brokers
IG Predicts Shrinking Revenues in 2019 as a Result of New ESMA Regulation
2018-05-23T12:38:05.000+02:00
The online trading firm also announced changes to its board and predicted trading revenue for 2018
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David Kimberley
Brokers
The Full Guide to Cryptocurrency Broker Regulations in the EU
2018-05-16T17:30:14.000+02:00
If you happen to offer crypto in the EU, you will need to know the full compliance details
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Victor Golovtchenko
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Brokers
Exclusive: EU Brokers Working on a High-Leverage ESMA-Compliant Product
2018-05-14T14:01:50.000+02:00
Some companies are working on a product for retail traders that keeps them protected while offering leverage
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Victor Golovtchenko
Regulation
ESMA Launches New Portal for Its Financial Services Register
2018-05-07T18:43:56.000+02:00
The register will help customers identify firms which have been acting without the correct permissions.
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Aziz Abdel-Qader
Analysis
Brokers Escape from Europe, EOS Blames Users: Best of the Week
2018-05-06T15:50:18.000+02:00
Catch up on last week's top stories.
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Simon Golstein
Regulation
ESMA's Toughened Policies Await but Cypriot Brokers Seem Unfazed
2018-05-01T19:39:16.000+02:00
Despite looming ESMA regulations, Cypriot forex brokers remain brazen in the face of promised toughening of industry policies
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Bogdan Kagan
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Regulation
New ESMA Regulations: Broker Reliability More Important Than Large Leverage
2018-05-01T11:47:29.000+02:00
FXStreet's founder responds to new ESMA regulations for the foreign exchange industry.
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Francesc Riverola
Brokers
Breaking: CMC Markets Announces Eligibility Requirements for Pro-Clients
2018-04-30T10:04:45.000+02:00
The firm is launching a new offering aiming to conserve the present leverage rates for clients who wish to reclassify
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Victor Golovtchenko
Analysis
Analysis: ESMA’s Unintended Consequences
2018-04-26T20:42:16.000+02:00
The threat of negative balances does not disappear because ESMA wills it - it merely shifts to someone else
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Glenn Howell
Brokers
Darwinex Elaborates on a Major Issue Facing FCA-Regulated Brokers
2018-04-23T13:41:55.000+02:00
The company has elaborated on the fact that STP brokers will now have to apply for a full €730K license
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Analysis
Financial Industry Faces a Big Challenge as GDPR Implementation Looms
2018-04-12T12:08:40.000+02:00
Changes mandated by new EU regulation will give financial institutions the chance to build better relationships with customers
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Izhar Levy
Thought Leaders
Where is the Industry Headed Post ESMA? Tools For Brokers’ Execs Weighs In
2018-04-11T12:00:42.000+02:00
New shifts in the regulatory space will likely have immediate consequences for brokers
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Finance Magnates Staff
Brokers
ESMA and FCA Inform Regulated Firms About Changes to Capital Requirements
2018-04-06T17:24:13.000+02:00
Regulators are urging firms to upgrade their matched principal licenses
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Victor Golovtchenko
Analysis
ESMA Launches Tough Regulations, Crypto Groups Sue Google: Best of the Week
2018-04-01T15:53:03.000+02:00
Catch up with last week's top stories.
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Simon Golstein
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Brokers
Analysis: New ESMA Regulations Likely to Reshape the Industry as We Know It
2018-03-29T13:45:54.000+02:00
The new regulatory environment which European watchdogs have unfolded will change this business for the better
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