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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
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's
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
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's
Thought Leadership
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Prime Brokerage
Stater Global Markets Onboards David Dohmen as Head of Compliance
2017-02-09T13:02:42.000+02:00
Dohmen joins the firm after spending over 17 years of his career in legal and compliance roles in Amsterdam and London.
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Brokers
Exclusive: Destek Markets UK Gains FCA License, Adds Matthew Wright as CEO
2017-02-08T17:33:28.000+02:00
Matthew Wright is the new CEO of Destek Markets UK Limited, following its new FCA license.
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Innovation
Tramonex Labs Gets Approved by UK Regulator to Issue Currency on Blockchain
2017-02-06T15:30:59.000+02:00
The testing of cross currency payments on blockchain is addressing the lack of regulation in the cryptocurrencies space.
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Avi Mizrahi
Regulation
Deutsche Bank Slapped with Massive Fines on Both Sides of the Atlantic
2017-01-31T10:20:51.000+02:00
Deutsche Bank has to pay about $628.5 million over a Russian 'mirror-trading' money laundering scheme.
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Avi Mizrahi
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Executive Moves
Former UK Financial Watchdog's Tracey McDermott Joins Standard Chartered
2017-01-30T09:37:35.000+02:00
McDermott’s appointment is part of the bank’s plans to step up its compliance and controls after numerous probes.
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Finance Magnates Staff
Brokers
CMC Markets Reports Higher Active Accounts, Lower Revenues per Client
2017-01-26T10:43:10.000+02:00
The London-headquartered brokerage is preparing for the new EU regulatory framework.
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Brokers
IG’s CEO Peter Hetherington Buys £1.1m Worth of Shares
2017-01-24T13:51:14.000+02:00
Share purchases by senior executives typically indicate increased confidence in the business.
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Analysis
Analysis: Why ‘Brexit Means Brexit’ Is Not That Bad for Brokers
2017-01-20T06:16:44.000+02:00
Theresa May hopes to steer her ship towards a clean break with the EU, with a special deal for London.
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News
Cross Border Payments Facilitator Geoswift Receives FCA Authorisation
2017-01-18T15:59:19.000+02:00
FCA approval will allow Geoswift to meet the demands of its partners and clients who require secure cross-border payments.
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Regulation
FCA Warns of Clone Firm Pretending to be ICE Futures Europe
2017-01-11T15:17:31.000+02:00
The UK regulator has warned against unlicensed Liffe Exchange, a clone of an established FCA-regulated entity.
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Regulation
FCA Issues Warning to Investors about Capital Value Brokers
2017-01-10T15:52:54.000+02:00
The regulator has warned about another brokerage as it attempts to eradicate malpractice in the financial services industry.
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Regulation
FCA Warns Against Clone Broker for Posing as Gain Capital UK
2017-01-06T14:15:09.000+02:00
The FCA has warned against Gain Capital Ltd, a clone of an established FCA-regulated firm.
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Regulation
UK Financial Conduct Authority Warns Over Fake Emails
2017-01-06T00:50:02.000+02:00
In a notification on its website, the FCA recommends that recipients should delete the scam emails without opening.
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Brokers
Exclusive: Devlin + Brown Launch New UK Focused Brokerage Clarity
2017-01-04T09:26:08.000+02:00
Clarity is aiming at the market with an MT4 solution and own platform based on the ACT trading platform
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Analysis
2016 - The Year that the Forex Black Swans Were Tamed
2016-12-28T15:37:35.000+02:00
The retail foreign exchange regulatory landscape shifted dramatically in 2016 - it is to shift even more in 2017.
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Regulation
Former Portfolio Manager at BlackRock Sentenced for Insider Trading
2016-12-21T21:09:32.000+02:00
Mark Lyttleton pleaded guilty to two counts of insider dealing in relation shares of EnCore Oil and Cairn Energy.
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Brokers
Tickmill Launches Polish Language Website, Supporting Growing Client Base
2016-12-20T18:45:32.000+02:00
The new launch of its Polish website helps Tickmill grow its market presence in the country and beyond.
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Brokers
Saxo UK Unit Supports FCAs Decision on Leverage
2016-12-20T15:58:20.000+02:00
Saxo Capital Markets UK’s CEO Mateo Cassina weighs in on the FCA’s regulatory course.
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Regulation
IG Group Boss Attacks FCA Crackdown Urging Customers to Join the Battle
2016-12-15T15:55:40.000+02:00
Britain’s watchdog shocked the sector earlier this month by unveiling a raft of measures to reform the CFDs trading.
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Brokers
CMC Markets Contemplates Job Cuts, Headquarters Move amid FCA Crackdown
2016-12-14T11:16:23.000+02:00
Sky News reports that sources with knowledge of the matter have shared with the media that a relaxation is on the line.
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Analysis
Analysis: Traders Still Have the Power to Influence the FCA
2016-12-13T14:49:06.000+02:00
After a week of tumultuous developments on the regulatory front in Europe, clients have the last word.
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Blogs
FCA Proposals Highlight Need for Market Education
2016-12-12T10:37:55.000+02:00
The best traders in the industry are more focused on risk than reward.
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Guest Contributors
Products
Retail Forex Trading and its Discontents: Beneath the Surface of Trader Behavior
2016-12-09T17:43:35.000+02:00
Time for regulators to use science when they take their decisions and not just rely on a narrow set of data.
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Crowd Funding
FCA Seeks Revisions to Tighten Crowdfunders Regulations
2016-12-09T14:44:10.000+02:00
The FCA took over regulation of this industry in 2014 and committed to a full review of their impact.
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Blogs
A Provisional Green Light: Supervisors and Regtech
2016-12-08T18:26:47.000+02:00
Regulators are looking to finally catch up with financial innovation, helping facilitate a future framework.
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Guest Contributors
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