FM Home
> Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
The nomination stage for the industry’s most credible awards is Thought Leadership

regulation

Search for a tag
News

Lithuania's Central Bank Now Allows Crypto-Based Investment Funds

  • The Lithuanian Central Bank published a document last week updating its views on digital currencies.
Thursday, 21/02/2019 | 08:53 GMT by Rachel McIntosh
Thought Leaders

Filling the Gap Between Brokers, LPs, and Clients

  • The evolution of the FX industry demands changes to the market with CMS Prime leading the way.
Tuesday, 19/02/2019 | 12:31 GMT by Sponsored
Regulation

ESMA Extends Binary Options Restrictions Until July 2019

  • This is the second time the regulator has extended the prohibitions for binary options.
Monday, 18/02/2019 | 19:34 GMT by Celeste Skinner
Regulation

Central Bank of Ireland Flags Capital Hill Forex Broker

  • The owners of the Marshall Islands-based broker have appeared on regulator warning lists in the past
Monday, 18/02/2019 | 13:50 GMT by David Kimberley
Regulation

Iranian Currency Exchange Caught Operating in North London

  • The FCA warned investors not to trade with Javan Exchange this Thursday
Thursday, 14/02/2019 | 17:01 GMT by David Kimberley
Brokers

FX Brokerage Owners, What’s Your Exit Strategy?

  • FX firms should be looking towards partnering with strategic buyers
Tuesday, 12/02/2019 | 09:08 GMT by Natallia Hunik
Thought Leaders

The FX Global Code – Is Self-Regulation the Future of the Industry?

  • From a market wrought with scandal the plan was to bring a sense of fair play back into the Forex game.
Thursday, 07/02/2019 | 11:56 GMT by Finance Magnates Staff
Education Center

A Guide to Cryptocurrency for Beginners

  • Further education is required if investors are to fully embrace cryptocurrency in the UK.
Wednesday, 06/02/2019 | 11:46 GMT by Finance Magnates Staff
Thought Leaders

Four Pillars of a Successful Brokerage Operation

  • CMS Prime's Sara Ahmadi outlines the company's core strategies and perspective looking ahead in 2019
Monday, 04/02/2019 | 06:00 GMT by Finance Magnates Staff
Regulation

ESMA Details Plans for No-Deal EMIR Reporting Post-Brexit

  • UK based firms, dealing with British counterparties, will be free of the EU's reporting requirements
Friday, 01/02/2019 | 11:18 GMT by David Kimberley
News

Kuroda: Fintech Firms Could Seriously Disrupt Banking Industry

  • The BoJ Governor made his comments at the World Economic Forum in Davos
Friday, 25/01/2019 | 10:42 GMT by David Kimberley
News

Fintech Company Aave Receives Cryptocurrency Licenses in Estonia

  • Aave has gained two crypto licenses, allowing the company to provide wallet and exchange services
Thursday, 24/01/2019 | 11:55 GMT by Finance Magnates Staff
Thought Leaders

Cryptocurrencies! The Wake-Up Call

  • We think 2019 will be the year of that breakout killer success.
Thursday, 24/01/2019 | 10:34 GMT by Finance Magnates Staff
Brokers

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
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}