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Brokers
European Authorities Urge Financial Firms to Keep Planning for Brexit in 2019
Wednesday, 21/03/2018 | 10:12 GMT
by
Victor Golovtchenko
Regulation
FCA Issues Warning over Unauthorized Firm Solidcfd.com
The company had been offering financial services without an FCA regulatory license.
Monday, 26/02/2018 | 12:43 GMT
by
Finance Magnates Staff
Brokers
CySEC Imposes Fine on iFOREX Due to Several Violations
The Cypriot regulator continues to clamp down on non-compliant companies.
Tuesday, 20/02/2018 | 13:25 GMT
by
Finance Magnates Staff
Exchanges
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%
Monday, 12/02/2018 | 10:00 GMT
by
Jeff Patterson
Brokers
Plus500’s Singapore Subsidiary Acquires Commodity Broker License
The company continues building its license portfolio in one of Asia’s top financial centres
Friday, 09/02/2018 | 08:05 GMT
by
Victor Golovtchenko
Brokers
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 the EU.
Monday, 05/02/2018 | 09:17 GMT
by
Victor Golovtchenko
Brokers
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.
Wednesday, 31/01/2018 | 11:06 GMT
by
Victor Golovtchenko
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Brokers
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 launch.
Tuesday, 30/01/2018 | 10:36 GMT
by
Jeff Patterson
Brokers
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.
Monday, 29/01/2018 | 13:30 GMT
by
Victor Golovtchenko
Brokers
Blackwell Global Acquires SFC Asset Management License
The company continues to expand its available services to retail and institutional clients.
Tuesday, 23/01/2018 | 12:08 GMT
by
Finance Magnates Staff
Regulation
Exclusive: Tradologic Group Acquires an EU-Regulated Subsidiary for Its Clients
The new subsidiary is regulated by the Bulgarian Financial Supervision Commission.
Tuesday, 09/01/2018 | 08:32 GMT
by
Victor Golovtchenko
Brokers
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.
Thursday, 21/12/2017 | 18:36 GMT
by
Victor Golovtchenko
Regulation
Plus500 Complements its Regulatory Portfolio with a Singapore License
The Monetary Authority of Singapore has granted a license to the local subsidiary of Plus500.
Monday, 11/12/2017 | 08:59 GMT
by
Victor Golovtchenko
News
Bitcoin Swap Exchange LedgerX Granted CFTC SEF Registration
SEFs are platforms that operate under the CFTC’s regulatory oversight for the trading of swaps.
Friday, 07/07/2017 | 07:18 GMT
by
Avi Mizrahi
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Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT
by
Jeff Patterson
Regulation
Capital Markets Banc Exposed by FCA for Unauthorized Client Solicitation
The forex and binary options broker is in hot water with the British regulator for offering financial services with no license.
Wednesday, 21/06/2017 | 16:17 GMT
by
Finance Magnates Staff
Regulation
Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel
XTrade has recently laid off a number of employees in Israel, sources confirmed
Tuesday, 30/05/2017 | 14:18 GMT
by
Victor Golovtchenko
Regulation
FSC Warns Against VTB Trade over Forged License
The regulator from Mauritius states that the broker is falsely claiming registration.
Monday, 29/05/2017 | 11:08 GMT
by
Finance Magnates Staff
Exchanges
GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License
Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
Wednesday, 03/05/2017 | 09:45 GMT
by
Avi Mizrahi
Regulation
Russian Promsvyazbank Acquires Forex Broker License
The company becomes the third commercial bank to acquire a retail forex broker license in Russia
Friday, 07/04/2017 | 12:28 GMT
by
Victor Golovtchenko
Brokers
Exclusive: HYCM Secures CySEC License, Augmenting European Footprint
HYCM Europe is now licensed by CySEC, expanding its offering in Europe.
Monday, 27/03/2017 | 12:46 GMT
by
Jeff Patterson
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Brokers
Breaking: Colmex Israel Acquires Protrade as Market Consolidation Continues
Colmex moves on to acquire its third local forex broker which was in the midst of its own licensing process.
Sunday, 26/03/2017 | 09:12 GMT
by
Dan Magen
P2P Lending
Blender Procures Electronic Money Institution License in EU
Blender’s new license allows the company to operate as a fully functional financial institute in the EU.
Tuesday, 14/03/2017 | 16:01 GMT
by
Jeff Patterson
Thought Leaders
The Bahamas: A New Regulatory Option for a Forex Broker License
Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
Tuesday, 28/02/2017 | 11:21 GMT
by
Peg Reed
Brokers
Breaking: CFTC Levies $7m Fine on FXCM, Forced to Quit US Market
FXCM is being forced to withdraw from CFTC regulation after its latest settlement, also facing a permanent NFA ban.
Monday, 06/02/2017 | 21:18 GMT
by
Jeff Patterson
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