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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
Analysis

Crypto Enters Wall Street, Aussie Firm Goes Bust: Best of the Week

  • Catch up on last week's top stories.
Sunday, 02/12/2018 | 14:07 GMT by Simon Golstein
News

Singapore Watchdog Releases Comprehensive Guide to ICO Legality

  • The document lists eleven possible types of token, all with different obligations.
Sunday, 02/12/2018 | 10:25 GMT by Simon Golstein
News

SEC Head on Bitcoin ETFs: "We're Not Going to Relax Our Rules"

  • Jay Clayton isn't interested in "doing any violence" to traditional definitions that have worked well in the past.
Wednesday, 28/11/2018 | 12:26 GMT by Simon Golstein
Thought Leaders

Will the Recent Brexit Developments Lead to a Flash Crash?

  • Since the referendum took place in 2016, the pound is reacting to every headline concerning the Brexit deal.
Wednesday, 28/11/2018 | 08:07 GMT by Finance Magnates Staff
News

FCA Has Investigated 50 Cryptocurrency Firms in 2018 So Far

  • The number has more than doubled since earlier this year.
Tuesday, 27/11/2018 | 13:00 GMT by Simon Golstein
Brokers

Familiarize Yourself with iFX EXPO ASIA 2019's Agenda

  • The industry event of the year in Asia looks to bridge leading technology, blockchain, and liquidity providers.
Monday, 26/11/2018 | 15:20 GMT by Jeff Patterson
Regulation

CySEC Warns Against Fraudsters Impersonating the Regulator

  • Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.
Monday, 26/11/2018 | 13:48 GMT by Celeste Skinner
Thought Leaders

Brace Yourselves: How to Prepare for the New Regulatory Landscape

  • Regtech firms have been turning out compliance solutions to streamline the reporting and compliance requirements.
Monday, 26/11/2018 | 10:20 GMT by Sponsored
Executive Moves

Polish Watchdog Announces Jacek Jastrzębski as New Chairman

  • Jastrzębski was appointed by the Prime Minister of Poland to head KNF.
Friday, 23/11/2018 | 15:15 GMT by Celeste Skinner
Regulation

Austria’s FMA Flags Unauthorized Firm Top10Coins

  • According to the regulator, Top10Coins is providing banking services within Austria that require a license.
Friday, 23/11/2018 | 14:05 GMT by Celeste Skinner
Regulation

FCA: New Settlement Internalization Reporting Obligations

  • From July 2019, firms within the United Kingdom will be obliged to report settlement internalisation to the BoE.
Thursday, 22/11/2018 | 11:15 GMT by Celeste Skinner
Brokers

CMC Markets Reports Weak H1 of 2019, Weighed Down by ESMA

  • Profit before tax fell by 76 percent year-on-year.
Thursday, 22/11/2018 | 07:58 GMT by Celeste Skinner
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