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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
DFX Labs Advances toward Hong Kong Crypto License with AMLO Clearance
2024-06-25T13:06:47.944+02:00
Recent Hong Kong regulations forced all unlicensed crypto exchanges to shut down.
According to the SFC, the firm is awaiting approval for a trading license.
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Retail FX
ASIC Pulls the Plug on This Retail Broker's Financial Services License
2024-04-22T09:57:00.806+02:00
The regulator has revoked JB Markets' Australian Financial Services license.
The move comes after the company failed to meet financial requirements.
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CryptoCurrency
Crypto Giants Absent as Hong Kong Attracts 24 Companies for Licenses
2024-03-01T12:25:43.868+02:00
Platforms must apply by February 29th or cease operations by the end of May.
Much of the crypto entering the city flows through OTC trades rather than exchanges.
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FinTech
FCA Grants UK EMI Licence to Volt for Global Payment Expansion
2024-02-29T11:00:00.000+02:00
The license advances Connect, issuing virtual accounts for account-to-account payments.
Research found that 50% of UK businesses struggle with payment processing control and visibility.
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CryptoCurrency
B2B Prime Gains Initial Approval for Crypto License in Dubai
2024-01-17T14:13:47.690+02:00
The approval includes Virtual Asset Exchange, Broker Dealer, and Transfer Services.
Moving to be a complete VASP, operational approval and pre-operating conditions are to be met.
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CryptoCurrency
Abu Dhabi Embraces M2's Arrival: Crypto Trading and Custodial Services Unveiled
2023-11-28T12:39:39.132+02:00
UAE clients can register on the platform within two weeks.
It has launched an Earn product, providing yields of up to 10.5% on Bitcoin and Ethereum.
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Retail FX
CFI Strengthens Middle East Presence with Second UAE License
2023-11-24T12:48:17.792+02:00
The license positions the firm for expansion in the Middle East and wider MENA region.
Earlier, the firm inked a one-year sponsorship deal with English football club Sheffield United.
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News
Expanding Global Presence: Alchemy Pay Obtains Key U.S Payment License
2023-09-22T07:31:30.860+02:00
Alchemy Pay scores money transmitter license in Arkansas.
Its payment platform is available in 173 countries worldwide.
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News
Coinbase Expands European Presence, Obtains Regulatory Approval in the Netherlands
2022-09-22T12:55:52.775+02:00
The exchange has successfully registered with the Dutch Central Bank.
Coinbase has dedicated hubs in Germany, Ireland and the UK.
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Retail FX
ASIC Announces Cancellation of Pure Strategy’s AFS License
2021-09-27T11:09:53.000+02:00
The authority cancelled the license due to Pure Strategy’s failure to comply with its general obligations.
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Institutional FX
Cornerstone’s FXPress Receives E-Money License
2021-08-05T12:11:58.000+02:00
The new approval by the Financial Conduct Authority will allow the Group to expand its product offering.
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Bilal Jafar
Regulation
UAE Securities and Commodities Authority Restructures Licences
2020-07-09T12:39:01.000+02:00
The move is aimed at implementing the integrated financial brokerage institution model, which includes FX brokers.
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Regulation
Breaking: Bahamas Becomes One of Most Expensive Places for CFD Licence
2020-06-12T11:16:56.000+02:00
The local regulator has added a new fee category for CFD dealers.
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Celeste Skinner
Regulation
Australian Inactive AFSL Holders at Risk of Forfeiting Licences
2020-04-23T09:18:34.000+02:00
A number of AFSLs holding authorisations that cover retail FX brokerage operations are at risk of being cancelled.
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Regulation
Trading.com Secures US Approval to Operate as FX Firm
2020-04-21T11:28:39.000+02:00
The brand of the Trading Point Group has been registered by the NFA as a forex firm.
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Brokers
New Zealand's FMA Suspends AxiCorp Derivatives Issuer Licence
2019-08-01T08:13:27.000+02:00
The New Zealand regulator said the licence was suspended due to “material breaches”.
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Brokers
RoboForex Joins Belarus' OTC Forex Association, ARFIN
2019-05-20T11:16:40.000+02:00
The announcement comes just one month after the broker secured a license in the country.
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Brokers
Breaking: MahiFX is Selling Regulatory Licenses Portfolio
2019-03-05T16:15:43.000+02:00
The company will focus on providing technology for the FX space.
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Brokers
Adam Toro Heads New FCA-Regulated Subsidiary of HotForex
2019-01-21T15:59:46.000+02:00
This is the second financial licence for the group in little over a month.
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News
ֿNew FINMA Licence Allows Non-Banks to Accept 100 Million CHF
2018-12-03T14:30:15.000+02:00
Applicants will have to divulge extensive information to the watchdog and agree to an audit.
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Regulation
ASIC Cancels AFS Licence of OTC Derivative Issuer Berndale
2018-11-30T08:59:16.000+02:00
ASIC has also banned Stavro D’Amore, a former director of the firm, from providing financial services for six years.
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News
Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog
2018-11-22T17:12:32.000+02:00
The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
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Brokers
ASIC Cancels AGM Markets’ License Due to Unethical Conduct
2018-11-09T09:03:45.000+02:00
The Australian regulator has listed eight reasons for the licence cancellation such as compliance failures and unfair conduct.
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News
Mauritius to Issue Custodian Licence for Digital Assets
2018-11-06T12:57:43.000+02:00
There is already an applicant for the licence - the HYBSE International Marketplace.
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News
SBI Ripple Asia Receives Licence for Inter-Bank Blockchain Payments
2018-09-26T16:35:56.000+02:00
Registration with the local finance bureau is the first step towards implementing the MoneyTap system.
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See more
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