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News
Coinbase Expands European Presence, Obtains Regulatory Approval in the Netherlands
The exchange has successfully registered with the Dutch Central Bank.
Coinbase has dedicated hubs in Germany, Ireland and the UK.
Thursday, 22/09/2022 | 10:55 GMT
by
Bilal Jafar
Retail FX
ASIC Announces Cancellation of Pure Strategy’s AFS License
The authority cancelled the license due to Pure Strategy’s failure to comply with its general obligations.
Monday, 27/09/2021 | 09:09 GMT
by
Bilal Jafar
Institutional FX
Cornerstone’s FXPress Receives E-Money License
The new approval by the Financial Conduct Authority will allow the Group to expand its product offering.
Thursday, 05/08/2021 | 10:11 GMT
by
Bilal Jafar
Regulation
UAE Securities and Commodities Authority Restructures Licences
The move is aimed at implementing the integrated financial brokerage institution model, which includes FX brokers.
Thursday, 09/07/2020 | 10:39 GMT
by
Finance Magnates Staff
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Regulation
Breaking: Bahamas Becomes One of Most Expensive Places for CFD Licence
The local regulator has added a new fee category for CFD dealers.
Friday, 12/06/2020 | 09:16 GMT
by
Celeste Skinner
Regulation
Australian Inactive AFSL Holders at Risk of Forfeiting Licences
A number of AFSLs holding authorisations that cover retail FX brokerage operations are at risk of being cancelled.
Thursday, 23/04/2020 | 07:18 GMT
by
Celeste Skinner
Regulation
Trading.com Secures US Approval to Operate as FX Firm
The brand of the Trading Point Group has been registered by the NFA as a forex firm.
Tuesday, 21/04/2020 | 09:28 GMT
by
Celeste Skinner
Brokers
New Zealand's FMA Suspends AxiCorp Derivatives Issuer Licence
The New Zealand regulator said the licence was suspended due to “material breaches”.
Thursday, 01/08/2019 | 06:13 GMT
by
Celeste Skinner
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Brokers
RoboForex Joins Belarus' OTC Forex Association, ARFIN
The announcement comes just one month after the broker secured a license in the country.
Monday, 20/05/2019 | 09:16 GMT
by
Celeste Skinner
Brokers
Breaking: MahiFX is Selling Regulatory Licenses Portfolio
The company will focus on providing technology for the FX space.
Tuesday, 05/03/2019 | 14:15 GMT
by
Celeste Skinner
Brokers
Adam Toro Heads New FCA-Regulated Subsidiary of HotForex
This is the second financial licence for the group in little over a month.
Monday, 21/01/2019 | 13:59 GMT
by
Celeste Skinner
News
ֿNew FINMA Licence Allows Non-Banks to Accept 100 Million CHF
Applicants will have to divulge extensive information to the watchdog and agree to an audit.
Monday, 03/12/2018 | 12:30 GMT
by
Simon Golstein
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Regulation
ASIC Cancels AFS Licence of OTC Derivative Issuer Berndale
ASIC has also banned Stavro D’Amore, a former director of the firm, from providing financial services for six years.
Friday, 30/11/2018 | 06:59 GMT
by
Celeste Skinner
News
Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog
The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
Thursday, 22/11/2018 | 15:12 GMT
by
Simon Golstein
Brokers
ASIC Cancels AGM Markets’ License Due to Unethical Conduct
The Australian regulator has listed eight reasons for the licence cancellation such as compliance failures and unfair conduct.
Friday, 09/11/2018 | 07:03 GMT
by
Celeste Skinner
News
Mauritius to Issue Custodian Licence for Digital Assets
There is already an applicant for the licence - the HYBSE International Marketplace.
Tuesday, 06/11/2018 | 10:57 GMT
by
Simon Golstein
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News
SBI Ripple Asia Receives Licence for Inter-Bank Blockchain Payments
Registration with the local finance bureau is the first step towards implementing the MoneyTap system.
Wednesday, 26/09/2018 | 14:35 GMT
by
Simon Golstein
Investing
Exclusive: Blackmoon Expands to Malta Ahead of Category 3 Licence Approval
Blackmoon aims to build a legally compliant framework to provide dealing and brokerage services.
Monday, 10/09/2018 | 13:50 GMT
by
Celeste Skinner
Brokers
Admiral Markets AS to Expand Offering, Applies for Credit Licence
The broker announced that it has applied for a credit institution licence through the Estonian Financial Supervision Authority.
Thursday, 06/09/2018 | 08:11 GMT
by
Celeste Skinner
News
UK Watchdog Grants Third E-Money Licence to Cryptocurrency Company, Wirex
The main product of Wirex is a cryptocurrency payment card.
Thursday, 23/08/2018 | 10:39 GMT
by
Simon Golstein
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News
Japanese Self-Regulatory Crypto Association Seeks Official Recognition
The association of licensed Japanese cryptocurrency exchanges petitions the government for official approval.
Tuesday, 07/08/2018 | 13:10 GMT
by
Simon Golstein
News
Fintech Companies Can Now Apply for US Banking Licence
Banking groups have expressed concern that such companies will have an unfair advantage.
Wednesday, 01/08/2018 | 15:04 GMT
by
Simon Golstein
Brokers
Exclusive: Valutrades Upgrades License, Becomes Full-Scope IFPRU €730k Firm
According to the firm's CEO, brokers won't be able to continue serving retail clients without the license
Wednesday, 18/07/2018 | 14:20 GMT
by
David Kimberley
News
Crypto Exchange Software Provider Ibinex Obtains Estonian License
“We’re seeing more formations of regulatory rulings for cryptos in the EU”
Thursday, 14/06/2018 | 15:02 GMT
by
Victor Golovtchenko
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News
FCA Investigates 24 Unregulated Cryptocurrency Businesses
The FCA controls cryptocurrency derivatives, but cryptocurrencies themselves are outside UK law.
Sunday, 27/05/2018 | 09:47 GMT
by
Simon Golstein
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