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Retail FX

News Nuggets | 31 August: CQG Trader Platform Retires; Twitter to Collect Biometric Data

  • Also, the FCA released new warnings against unlicensed companies; LCH appointed a new CEO.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 31/08/2023 | 10:14 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 30 August: SEC Charges Citigroup; FMA and FCA Warn against Clone Websites

  • Also, Bybit launches revamped 'Launchpad 3.0'; Nasdaq Announces CFO Transition.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 30/08/2023 | 09:33 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 28 August: ASIC Suspends AFS License; FCA Warns against 5 Fraudulent Firms

  • Also, Coinstore two hits milestones; Cake Group completes its executive team.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 28/08/2023 | 10:36 GMT by Finance Magnates Staff
CryptoCurrency

UK Crypto Firms Brace for Compliance as FCA Sets Deadline for ‘Travel Rule’ Implementation

  • Starting September 1, crypto companies in the UK must provide information on transfers.
  • Crypto firms have until August 25 to provide input on the new guidance.
Thursday, 17/08/2023 | 16:51 GMT by Jared Kirui
Retail FX

News Nuggets | 15 August: Devexperts Updates DXcharts; FCA Warns against Seven Companies

  • Also, BaFin investigates Cryptowall-Trading; MAS introduces stablecoins' regulation.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 15/08/2023 | 11:55 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 10 August: CFI Welcomes MENA's Marketing Head; FCA Cancels Matrix License

  • Also, France updated its crypto licensing regime; Blue Suisse adopted MetaTrader 5.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 10/08/2023 | 11:32 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 9 August: GO Markets Expands into Asia; BaFin Investigates Worldcoin

  • Also, FCA issues new warnings; RaiseFX celebrates growth in Africa.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 09/08/2023 | 12:02 GMT by Finance Magnates Staff
Institutional FX

FCA Cracks Down on Rogue Financial Promotions among Trading Firms

  • The regulator said 1,507 advertisements have been amended.
  • The FCA has tightened rules for marketing financial services on social media.
Monday, 07/08/2023 | 19:42 GMT by Jared Kirui
Retail FX

News Nuggets | 7 August: FCA Warns against 20 Fraudulent Firms; Doo Group Hires Head of HR

  • Also, Fasset presents 'super-app'; Block axes its European venture and CS cuts jobs in HK.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 07/08/2023 | 11:41 GMT by Finance Magnates Staff
Institutional FX

Edgewater Expands in the UK: Secures FCA License and Announces New CEO

  • Edgewater Markets Limited secures a license from the FCA.
  • In addition, Emanuel Georgouras was announced as the new Chief Executive for the UK entity.
Monday, 07/08/2023 | 11:13 GMT by Damian Chmiel
Retail FX

News Nuggets | 1 August: Meta to Launch 'Personas' AI Bots; Conotoxia Shows New Feature

  • Also, Paul Turner Joins Capex; HSBC doubles its net profit.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 01/08/2023 | 09:27 GMT by Finance Magnates Staff
Retail FX

Consumer Duty Comes into Effect in the UK

  • Consumer duty rules for products and services that are open for sale and renewal have become effective.
  • A survey found that a third of the firms would not fully comply with the rules by the deadline.
Monday, 31/07/2023 | 06:01 GMT by Arnab Shome
Retail FX

Your Gain, Their Pain: The UK Regulators Paying for Missteps in New Complaints Scheme

  • Three entities have concluded an overhaul of their regulatory complaints system.
  • Changes aim for enhanced transparency and clearer compensation guidelines.
Thursday, 27/07/2023 | 09:20 GMT by Damian Chmiel
CryptoCurrency

UK Crypto Firms Might Come under Prudential Rules as FCA Designs Policy

  • The FCA's new prudential regime IFPR entered into force on January 1, 2022.
  • Liquidity requirements for CFD providers and other similar firms jumped last year.
Thursday, 20/07/2023 | 21:45 GMT by Solomon Oladipupo
FinTech

The UK Launches the Permanent Digital Sandbox to Fuel Market Innovation

  • After successful pilots, the Digital Sandbox will be permanently available from August.
  • The platform enables the experimentation of early-stage product developments.
Thursday, 20/07/2023 | 10:00 GMT by Damian Chmiel
Retail FX

FCA Begins Proceedings against Individual over £1.3M Unauthorized Investment Scheme

  • Daniel Pugh is facing charges of fraud and breaching the Financial Services and Markets Act.
  • He is accused of defrauding investors of approximately £1.3 million.
Wednesday, 19/07/2023 | 11:40 GMT by Damian Chmiel
Brokers

GMO-Z.com Winds Down Business amid Low Profitability

  • The shareholders of the spot FX services provider have resolved to dissolve the company.
  • The decision followed a failed attempt to sell the business to 26 Degrees.
Tuesday, 18/07/2023 | 17:19 GMT by Jared Kirui
Retail FX

FCA to Control 'Finfluencers' and Illegal Promotions on Social Media

  • The FCA wants to modernize the information that firms use in social media promotions.
  • The regulator continues its fight against rogue service providers.
Monday, 17/07/2023 | 08:53 GMT by Damian Chmiel
Retail FX

FCA Imposes Fifth Penalty for Cum-Ex Trading, Totaling £20m

  • Bastion Capital has been fined for serious financial control failings.
  • This case is the FCA's fifth related to cum-ex trading.
Thursday, 13/07/2023 | 10:20 GMT by Damian Chmiel
CryptoCurrency

FCA Shuts Down 26 Illegal Crypto ATMs in 2023, Continuing its 6-Year Fight

  • The FCA has been fighting unlicensed cryptocurrency ATMs for years.
  • At the same time, it warns consumers of the risk of losing money.
Tuesday, 11/07/2023 | 08:15 GMT by Damian Chmiel
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

With a New Act in Place, the UK May Be Embracing Crypto More than Ever

  • The new Financial Services and Markets Act enables regulation to safely adopt crypto.
  • VC firm a16z moving to London, while Binance exits the UK, and the BoE looks to CBDCs.
Friday, 07/07/2023 | 02:00 GMT by Sam White
Retail FX

FCA Unveils Consolidated Tape to Lower Trading Costs in the UK Financial Market

  • The consolidated tape should provide low-cost and clear trading data.
  • The new measure will be implemented for bonds and later for equities.
Wednesday, 05/07/2023 | 09:37 GMT by Damian Chmiel
Retail FX

News Nuggets | 3 July: USD LIBOR Ceases; MetaTrader Web Terminals Change Addresses

  • Also, the FCA and CNMV warn against fraudulent companies; XS.com and Barclays appoint new staff.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 03/07/2023 | 10:03 GMT by Finance Magnates Staff
CryptoCurrency

Binance Loses Major EUR Banking Partner amid Regulatory Concerns

  • Paysafe will halt support for the crypto exchange in September.
  • The development follows recent concerns raised by the FCA.
Thursday, 29/06/2023 | 08:27 GMT by Jared Kirui
Retail FX

FCA Warns against eToro Clone Misusing License Number

  • The warning was issued against ExpoToro and TraToro.
  • This has been another clone of a popular social trading platform in recent years.
Wednesday, 21/06/2023 | 12:05 GMT by Damian Chmiel
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