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Regulation

CySEC Suspends Licence of Best Choice FBC Ltd

  • CySEC has today suspended the CIF licence of Best Choice FBC Ltd (BCFX) for violating the law.
Tuesday, 09/08/2016 | 11:52 GMT by Finance Magnates Staff
Brokers

FXTM Looks to Grow Client Base in South Africa Following FSB License

  • FXTM will look to expand its client base in South Africa after it acquired a license from the FSB.
Tuesday, 02/08/2016 | 08:51 GMT by Jeff Patterson
Analysis

Regulation Pushed Half Out, Will Any FX Brokers Remain in Israel?

  • Players in the industry talk about the effects of the regulatory process in Israel.
Sunday, 05/06/2016 | 10:08 GMT by Avi Mizrahi
Regulation

iFOREX Gives Up on Israeli Licensing Process, Leaves the Market

  • Clients of iFOREX in Israel are requested to close all positions by Monday, June 6th.
Monday, 30/05/2016 | 14:28 GMT by Avi Mizrahi
Regulation

MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta

  • The company has allegedly been misleading investors by pretending to be regulated.
Monday, 16/05/2016 | 09:28 GMT by Finance Magnates Staff
News

FINMA Embarks On Plan To Facilitate FinTech Innovation

  • FINMA has taken steps towards facilitating fintech innovation via licensing.
Thursday, 17/03/2016 | 12:26 GMT by Jeff Patterson
Regulation

ASIC Suspends AFS License of Traders4Traders

  • The Australian regulator suspends the license of an AFS firm operated from T4Tcapital.com until April 21, 2016 citing unfiled statements.
Wednesday, 24/02/2016 | 06:36 GMT by Steven Hatzakis
Regulation

Breaking: CySEC Suspends CIF Licenses for Capital Option, SkyFX

  • SkyFX and Capital Option's operations have formally been halted by CySEC, following a suspension of Trademarker's licensing after several alleged violations.
Monday, 15/02/2016 | 10:38 GMT by Jeff Patterson
Brokers

Cyprus Regulated Group Capital Index Granted New UK Licence

  • The British Financial Conduct Authority (FCA) gave Capital Index (UK) Ltd an authorised and regulated status.
Tuesday, 15/12/2015 | 20:21 GMT by Avi Mizrahi
Brokers

Belize Regulated MFX BROKER Changes Subsidiary

  • The company has changed the subsidiary behind the broker and continues to be regulated.
Monday, 16/11/2015 | 23:59 GMT by Victor Golovtchenko
Brokers

Financial Watchdogs Reshape Face of Retail Forex Industry Worldwide

  • IG Group, TradeKing, Saxo Bank, Exness and ACM Gold all appear in the passing week's top articles.
Sunday, 18/10/2015 | 10:03 GMT by Avi Mizrahi
Blogs

Should You Join the New Zealand Financial Register?

  • If you are thinking about applying for registration on the FSPR, consider your business model and the type of services provided.
Monday, 31/08/2015 | 16:33 GMT by Alicia Pevely
Brokers

Plus500 Begins Transferring Israeli Clients to Local Jurisdiction

  • Some Israeli clients were directed to revise trading conditions in line with the pending strict regulatory requirements for brokers in Israel.
Tuesday, 07/07/2015 | 08:08 GMT by Victor Golovtchenko
Regulation

How Can Brokers Avoid Regulators' Crackdown On Copy Trading?

  • As the FCA and ASIC apply tough measures inspecting copy trading, brokers have some leeway in managing a social portfolio. Our latest Bloggers' contributor on board, legal officer Sophie Gerber, weighs in.
Thursday, 05/03/2015 | 15:10 GMT by Sophie Gerber
Exchanges

MAP S.Platis Procures First EU LPAIF License, Targeting New Investor Class

  • Following the passage of Alternative Investment Funds into law in Cyprus, MAP S.Platis has earned its inaugural license for Limited Persons Alternative Investment Funds (LPAIF), targeting professional investors.
Tuesday, 02/12/2014 | 10:46 GMT by Jeff Patterson
Interviews

Exclusive First-Ever Interview with Myfxbook Co-Founder Alex Rekun

  • Forex Magnates talked with the young co-founder of the site, Alex Rekun about the process of developing the site and its success.
Wednesday, 05/11/2014 | 00:10 GMT by Avi Mizrahi
Interviews

Talking Africa, Mauritius with Island Premier Global Markets

  • Forex Magnates discussed Mauritius with Mark O’Sullivan, CEO of Mauritius based Island Premier Global Markets.
Friday, 27/06/2014 | 04:25 GMT by Ron Finberg
Payments

Lottery Messenger and the Isle of Man

Wednesday, 21/05/2014 | 09:43 GMT by FMAdmin Someone
Brokers

Binary Option: The Isle of Man regulation alternative

Thursday, 12/12/2013 | 00:00 GMT by FMAdmin Someone
Technology

Sucden Financial Looks To The East: Gains Hong Kong SFC License

  • Institutional FX company Sucden Financial's Hong Kong subsidiary has today been granted an FX license by the Hong Kong SFC, enabling it to trade directly with its brokerage desk or via electronic systems.
Friday, 29/11/2013 | 09:45 GMT by Andrew Saks McLeod
Payments

Disney will not renew Marvel licensing for Gambling operators

Sunday, 10/11/2013 | 00:00 GMT by FMAdmin Someone
Brokers

Delaware officially legalizes online gambling

Thursday, 31/10/2013 | 00:00 GMT by FMAdmin Someone
Brokers

Portugal and US Gaming legislations to change

Monday, 07/10/2013 | 00:00 GMT by FMAdmin Someone
Payments

EU online gaming and its legalities

Monday, 09/09/2013 | 00:00 GMT by FMAdmin Someone
Regulation

Interactive Brokers Retracts Margin Loan Facility Following Breach Of ASIC License Terms

  • Interactive Brokers has ceased providing its Australian clients with margin lending after surveillance by ASIC unearthed concerns that the company's license does not permit the extension of credit.
Wednesday, 28/08/2013 | 10:21 GMT by Andrew Saks McLeod
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