Square Drops Plans for US Banking License The company, which more than doubled in value last year, plans to refile after it bolsters its application.
ATFX in the Spotlight with Recent Media Appearances ATFX's latest strategy and push to inform clients and investors is gathering momentum
The Bahamas – Clearly the Next Best Financial Services License The FCA was once seen as the only jurisdiction where firms aspired to get a license though this has ...
Exclusive: Several Big Brokers Seeking Dubai Financial Services License Large brokers such as CMC Markets, LCG and Pepperstone have filed their applications with the Dubai Financial Services Authority
Exclusive: Dozens of Cypriot Brokers Looking to Sell Their License Some companies are looking at a valuation of their business, while others plan to exit post-ESMA changes
Exclusive: Mastercard Letter on Unregulated Brokers Clarified by EU Bank The crackdown on unregulated brokers starts from several regulators and government agencies
Breaking: Equiti Group Acquires First Forex Broker License in Kenya The brokerage continues to build up its license portfolio at a key time for the industry
European Authorities Urge Financial Firms to Keep Planning for Brexit in 2019 The heads of European supervision of the banking industry are continuing to insist that banks need to commit to ...
FCA Issues Warning over Unauthorized Firm Solidcfd.com The company had been offering financial services without an FCA regulatory license.
CySEC Imposes Fine on iFOREX Due to Several Violations The Cypriot regulator continues to clamp down on non-compliant companies.
SGX Searches for Answers After Indian Exchanges Cancel Data Agreements The decision is a blow to SGX, causing its share prices to decline by nearly 9%
Plus500’s Singapore Subsidiary Acquires Commodity Broker License The company continues building its license portfolio in one of Asia’s top financial centres
FXTM Acquires an FCA License After Posting 77% Client Growth for 2017 The broker gets the new license in the run-up to the implementation of a more strict regulatory framework in ...
Exclusive: FCA to Require Extra Capital to Cover No-Negative Balance Guarantee The approach of the UK regulator could catch a number of 125K-licensed companies unprepared.
CFI Group Garners JSC Brokerage License for its Jordanian Subsidiary CFI Jordan will be able to offer FX, bullion, commodities, and indices trading, and is targeting a February 2018 ...
Breaking: Equiti Gets Regulatory License from the Jordan Securities Commission The group is focusing on the wider Middle East region and commits to further expansion.
Blackwell Global Acquires SFC Asset Management License The company continues to expand its available services to retail and institutional clients.
Exclusive: Tradologic Group Acquires an EU-Regulated Subsidiary for Its Clients The new subsidiary is regulated by the Bulgarian Financial Supervision Commission.
Leverate Sells Legacy FX, New Owner Allnew Investments Acquires CySEC License The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.
Plus500 Complements its Regulatory Portfolio with a Singapore License The Monetary Authority of Singapore has granted a license to the local subsidiary of Plus500.