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Malta
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malta
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Regulation
Malta Regulator Requests Brokers Affected by CHF Crisis to Report Losses
Brokers are requested to provide this information as soon as possible and, in any event, by close of business Thursday, January 22nd, 2015.
Wednesday, 21/01/2015 | 15:36 GMT
by
Avi Mizrahi
Regulation
MFSA Tightens Financial Licensing Rules and Raises Capital Requirement
Effective October 20th, all new foreign exchange brokers must adhere to a €730,000 initial minimum capital requirement in Malta alongside a range of other conditions designed to toughen financial regulation.
Monday, 20/10/2014 | 12:37 GMT
by
George Tchetvertakov
Brokers
Exclusive: BTFX Launches in Malta, Initially Targeting Europe with an STP Offering
The company gets its liquidity from a major European LP, with an MT4 license and is headed by Mr. Mark L Zammit, who has served at FXDD as Operations Manager and Risk Manager for more than 3 years.
Tuesday, 17/06/2014 | 15:24 GMT
by
Victor Golovtchenko
Brokers
Exclusive: Cresco FX Adds Hotspot on MT4 as Retail & Institutional Trade Sizes Blurred
Cresco Capital Markets reveals its latest synergy which adds a key ECN to its MetaTrader4 platform, as the line between institutional size trades and retail size orders have become increasingly blurred.
Thursday, 24/04/2014 | 22:00 GMT
by
Steven Hatzakis
Brokers
New Russian Forex Bill: Offshore Regulation To Be Banned
The Russian Duma will vote on a second reading the FX regulation bill on the 23rd of April, meanwhile the Parliament’s financial markets committee will ponder banning brokers based in offshore financial centres.
Monday, 07/04/2014 | 19:47 GMT
by
Victor Golovtchenko
Regulation
MFSA Issues Statement On Unlicensed FX Brokers Amidst False Claims Of Oversight
The Malta Financial Services Authority has issued a statement of warning, addressing the increasing number of unlicensed fx brokers operating in the country though a string of websites and advertisements.
Friday, 04/04/2014 | 09:22 GMT
by
Jeff Patterson
Regulation
MFSA Aims For More Credibility To Its Markets With Latest Rule Changes
The Malta Financial Services Authority has released a circular with revised rules for its members, following a draft from January and feedback that had since been provided in response to the proposed revisions.
Tuesday, 25/03/2014 | 10:55 GMT
by
Steven Hatzakis
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Regulation
Maltese Financial Markets Regulator Warns Global Capital Markets FX Ltd Not Licensed
The latest warning of an unregulated broker falsely claiming to be regulated comes from the Malta Financial Services Authority who advised today of the company FxGcmi and its related corporate names not licensed in Malta.
Friday, 07/03/2014 | 14:53 GMT
by
Steven Hatzakis
Brokers
Maltese Regulatory Watchdog Warns That Merex Markets Not Licensed with MFSA
The Malta Financial Services Authority warns against MerexMarkets.com, an apparently unregulated broker with offices in Cairo and Tbilisi, advising the public that the firm is neither registered nor regulated in Malta.
Monday, 24/02/2014 | 11:34 GMT
by
Steven Hatzakis
Brokers
FXDD Hit With €25,000 Fine From Malta Financial Regulators
The Malta Financial Services Authority (MFSA) has announced this week that it has fined forex broker FXDD €25,000 for breach of rules in their framework for investment services provider (ISP).
Thursday, 30/01/2014 | 09:30 GMT
by
Ron Finberg
Analysis
All That You Need to Know: Forex Magnates' QIR4 2013 is Now Available
With updated numbers of the industry's leading companies, in-depth articles about the hottest topics and detailed information about Q4 2013's biggest events, Forex Magnates Quarterly Industry Report in out.
Wednesday, 15/01/2014 | 08:50 GMT
by
FMAdmin Someone
Execution
Cresco FX to Execute FX Order-Flow for New VATAS Fund Targeting $500M AUM
Regulated in Malta as a Category 2 Investment Services provider, the latest entry of the firm into the execution brokerage space for funds becomes accelerated with the latest deal to execute FX order flow for a new Fund.
Monday, 23/12/2013 | 17:37 GMT
by
Steven Hatzakis
Trading
Bitcoin Prices Lead EXANTE Distributed Fund to Financial History
Sunday, 24/11/2013 | 10:18 GMT
by
Ron Finberg
Brokers
Business As Usual Says FXDD Management Despite Layoffs
FXDD lays off support and admin staff and confirms that there are no issues. A member of the brokers senior management reiterated "no panic here", the change in personnel comes on the back of business conditions.
Thursday, 21/11/2013 | 23:38 GMT
by
Adil Siddiqui
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Brokers
TradeSmarter Takes Stock of Future With Offer of $3 Million in Funding
After 3 and a half years without investment, TradeSmarter has spoken to Forex Magnates in order to detail its means of moving forward, including potential investment of $3 million from a major FX firm and new corporate direction.
Tuesday, 03/09/2013 | 10:25 GMT
by
Andrew Saks McLeod
Regulation
Japanese Binary Options Rulings Examined: A Close Look At FFAJ's Regulatory Framework
A month has passed since the binary options industry released platforms which comply with the new Japanese rules, however as with most new regulatory structures, there are many in-depth points to consider.
Tuesday, 20/08/2013 | 07:41 GMT
by
Andrew Saks McLeod
Brokers
Binary Options Update: New Firms Vie For Market Share, Copy Trading On The Agenda
July has proven a month of focus on the Japanese market for binary options firms, however post-launch of their respective Japan-compliant platforms at the Forex Magnates Tokyo Summit, new products, brands and software enhancements are abundant in other established markets.
Tuesday, 30/07/2013 | 10:37 GMT
by
Andrew Saks McLeod
Brokers
Executive Interview: Zacky Pickholz, CEO, CTOption Talks About Standing Out Among The Binary Options Crowd
In this week's Forex Magnates Executive Interview, software developer turned Binary Options CEO Zacky Pickholz details his perspective on the important factors to consider when entering this competitive market.
Friday, 26/07/2013 | 07:18 GMT
by
Andrew Saks McLeod
Regulation
Malta The Next Cyprus? MFSA Announces Regulatory Framework For Binary Options
Malta's financial regulator has today set in place its structure for regulating binary options, classifying them as financial products and replacing the auspices of the Lotteries and Gaming Authority.
Thursday, 18/07/2013 | 11:09 GMT
by
Andrew Saks McLeod
Brokers
Swissquote Profits Down YoY, Client Numbers Increasing
Tuesday, 06/11/2012 | 15:08 GMT
by
Adil Siddiqui
Brokers
SpotOption label OneTwoTrade receives a gaming license in Malta
One of the biggest issues concerning binary options brokers is where to get regulated (if at all) and whether they'd like to fall down the gaming or financial license.
Thursday, 22/12/2011 | 18:53 GMT
by
Michael Greenberg
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Brokers
FXDD gets EU license, signals new wave of easy regulation
Tuesday, 16/02/2010 | 09:07 GMT
by
Michael Greenberg
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