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IFX EXPO Asia 2019 - Everything You Need to Know About Day 1

  • The industry event of the year in Asia is currently unfolding in Hong Kong, bringing together thousands of attendees
Wednesday, 23/01/2019 | 12:08 GMT by Jeff Patterson
News

It's Go Time: iFX EXPO's Crypto and Fintech Track Kicks Off Tomorrow!

  • Don't miss one of the biggest crypto and fintech events of 2019!
Monday, 21/01/2019 | 13:41 GMT by Jeff Patterson
Thought Leaders

Separating Yourself From the Pack in a Mature FX Industry

  • INFLYX's Marios Antoniou outlines the group's inception and strategic positioning in a highly competitive market
Friday, 18/01/2019 | 10:50 GMT by Sponsored
Thought Leaders

Trading Places: Finding The Best Jurisdiction for Your Brokerage

  • One of the major things every broker has to consider is where to incorporate their brokerage.
Monday, 14/01/2019 | 12:40 GMT by Sponsored
Regulation

Spain’s CNMV Updates Scam Warning List, Adds 23 Entities

  • The 23 entities are operating in Spain without the proper authorisation, the regulator said.
Monday, 14/01/2019 | 11:25 GMT by Celeste Skinner
News

Russian Lawmakers to Prioritise Digital Economy Bills

  • The chairman of the lower chamber believes that favorable laws in this area will strengthen the country’s financial system.
Friday, 11/01/2019 | 07:28 GMT by Arnab Shome
Regulation

Deutsche Bank Woes Deepen, Warburg Sues over Share Tax Trade

  • Warburg is seeking €46 million ($53.04 million) from Deutsche Bank.
Thursday, 10/01/2019 | 13:50 GMT by Celeste Skinner
Execution

Catena Expands TRACE Reporting Solution to NA and Europe

  • Catena has integrated its solution with CME Group’s trade repositories in North America and Europe.
Thursday, 10/01/2019 | 06:59 GMT by Celeste Skinner
Brokers

Final Countdown to iFX EXPO Asia 2019 in Hong Kong

  • In just over two week's Asia's largest event will kick off in Hong Kong.
Monday, 07/01/2019 | 13:06 GMT by Jeff Patterson
Regulation

JP Morgan Slapped With $1.6 Million Fine By Hong Kong Regulator

  • The investment bank failed to properly perform due diligence and broke wire transfers rules.
Thursday, 03/01/2019 | 15:34 GMT by David Kimberley
Brokers

Exclusive: Abshire-Smith to Close Down its UK Operations

  • The CEO of the broker cited regulatory changes as the reason for winding down its business in the UK.
Wednesday, 02/01/2019 | 13:23 GMT by Celeste Skinner
Regulation

ESMA Formally Extends Binary Option Restrictions, Again

  • The announcement comes just days after ESMA said it will extend its temporary restrictions on selling CFDs.
Friday, 21/12/2018 | 13:09 GMT by Celeste Skinner
Regulation

ESMA Delays Publishing Analysis on 3rd Country Trading Venues

  • ESMA has been asked to assess 200 TCTVs against the criteria it outlined in previous opinion pieces.
Thursday, 20/12/2018 | 11:07 GMT by Celeste Skinner
Brokers

FX Volumes in 2018: Europe’s Pain is Australia’s Gain

  • Whilst many EU brokers suffered in the second and third quarter of this year, Aussie brokers were on the rise.
Monday, 17/12/2018 | 12:27 GMT by Celeste Skinner
News

The Netherlands to License Crypto Firms that Report Customers

  • The Dutch authorities get ready to implement the EU's new anti-money laundering directive.
Wednesday, 12/12/2018 | 09:48 GMT by Simon Golstein
News

UK Crypto Exchange CEX.IO Updates KYC - No More Anonymous Transactions

  • The firm wants to comply with the EU's fifth Anti-Money Laundering Directive.
Tuesday, 11/12/2018 | 19:13 GMT by Simon Golstein
News

ICO Takings Tank by 97.5% from January to November

  • How many groundbreaking new blockchain applications will miss out on the billions that they deserve?
Tuesday, 11/12/2018 | 10:53 GMT by Simon Golstein
Brokers

Analysis: EU Regulation Uncertainty Is Now Officially Over

  • With regulatory changes here to stay, the brokerage industry in Europe better focus on a long-term survival strategy.
Tuesday, 11/12/2018 | 09:06 GMT by Victor Golovtchenko
News

G7's Financial Action Task Force Tells UK to Regulate Cryotocurrency

  • The organisation has been working on the cryptocurrency problem since February 2018.
Monday, 10/12/2018 | 12:57 GMT by Simon Golstein
Analysis

FCA Happy With CFD Restrictions, 2018 in Review: Best of the Week

  • Catch up on last week's top stories.
Sunday, 09/12/2018 | 14:55 GMT by Simon Golstein
Regulation

SFC Survey Reveals Uptick in Investment Products Sold

  • 34 per cent more non-exchange traded investment products were sold during the year ended March 31, 2018.
Friday, 07/12/2018 | 15:02 GMT by Celeste Skinner
Regulation

ESMA Blues, ASIC Boom and Brexit No Big Deal: This Year in Regulations

  • From PSP problems in China to leverage caps in Europe, it's been a challenging year for brokers across the globe.
Thursday, 06/12/2018 | 09:30 GMT by David Kimberley
News

This Year in Crypto Regulations: The United States

  • The US government's most significant decision when it comes to crypto regulation? Inaction.
Wednesday, 05/12/2018 | 12:25 GMT by Rachel McIntosh
Brokers

London Summit 2018's Full Agenda is Live Online!

  • Catch up on each session at London Summit 2018, with every panel, workshop, and seminar available for viewing.
Wednesday, 05/12/2018 | 10:11 GMT by Jeff Patterson
Regulation

ASIC Announces Major Changes to Reporting Requirements

  • Full-year and half-year reports at December 31, 2018, must comply with these new accounting standards.
Monday, 03/12/2018 | 08:13 GMT by Celeste Skinner
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