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Regulation
Democratizing Investing: A Revolution in the Making?
Education Center
Crypto for the Unbanked: Can Digital Currencies Solve Financial
Education Center
Wealthtech and the Democratization of Investing
Education Center
FunderPro Launches a Funded Account Challenge
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
Crypto for the Unbanked: Can Digital Currencies Solve Financial
Education Center
Wealthtech and the Democratization of Investing
Education Center
FunderPro Launches a Funded Account Challenge
Thought Leadership
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regulation
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Thought Leaders
CAPEX.com Receives In-Principle Approval to Operate a Crypto Trading License in Abu Dhabi
Yet another license backs up the broker's impressive Middle Eastern growth.
Thursday, 17/11/2022 | 10:41 GMT
by
FM
Thought Leaders
ZuluTrade Growth Plan Does Not Include Unlicensed Brokers
ZuluTrade will focus on dealing with only licensed brokers as part of a new transition.
Friday, 04/11/2022 | 09:22 GMT
by
FM
Institutional FX
FINRA Fines RBC Capital Markets $360k for Supervisory Failure
The failure occurred between June 2018 and February 2020.
FINRA recently fined RBC Capital Markets $90k over anticipatory hedging violations.
Tuesday, 01/11/2022 | 16:55 GMT
by
Solomon Oladipupo
Retail FX
How Big Tech May Impact Financial Industry Competiton? FCA Wants to Know
The FCA is waiting for views on possible harm and benefits from Big Tech companies.
Responses can be provided by 15 January, 2023.
Tuesday, 25/10/2022 | 16:01 GMT
by
Damian Chmiel
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FinTech
Regulation Roundup: Everything You Need to Know for 2023
Leading experts in regulation and reporting to provide insight into the big picture.
Tuesday, 25/10/2022 | 14:08 GMT
by
Finance Magnates Staff
Thought Leaders
MultiBank Group Announces Two Additional Licenses in UAE and Singapore
The new licenses help consolidate MultiBank's position as one of the most trusted brokers.
Wednesday, 19/10/2022 | 14:56 GMT
by
FM
Payments
KYC and Why it Matters
KYC requirements do far more than just verify identity.
Wednesday, 19/10/2022 | 08:48 GMT
by
Finance Magnates Staff
Op-ed
Technology
Op-ed
New Operational Resilience Regulations Loom amid Financial Sector’s Ongoing Outage Problem
Serious outages have plagued Financial sector institutions over the last few years.
FSIs are now entering a new regulatory landscape that demands preparation and change.
Wednesday, 19/10/2022 | 07:36 GMT
by
Ali Moinuddin
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Retail FX
CySEC Fines General Capital Brokers €120k for Possible License Offense
The settlement covers possible lapses between November 2020 and October 2021.
CySEC reached a €100k agreement with ICC Intercertus Capital in August.
Friday, 14/10/2022 | 16:05 GMT
by
Solomon Oladipupo
Thought Leaders
GLEEC Obtains Licenses to Provide Crypto Services in 8 Countries
The licenses it has secured will enable GLEEC to provide a range of new crypto services.
Thursday, 13/10/2022 | 13:37 GMT
by
FM
Retail FX
US Watchdog CFTC Slams $720k Fine on 2 Chinese Firms for Wash Trading
The companies were charged with position limit violations and reporting failures.
The violations occurred between April 22 and May 1, 2020.
Friday, 23/09/2022 | 19:38 GMT
by
Solomon Oladipupo
Thought Leaders
The Standard DAO is Pioneering Stablecoins as the Calls for Regulation Grow Louder
What can innovators in the space do to avoid external regulation?
Friday, 16/09/2022 | 12:55 GMT
by
FM
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Thought Leaders
Three Types of Fintech Scams You Should Know About: An OctaFX Guide
Fintech is evolving its security measures but fraudsters are still present in the industry
Monday, 12/09/2022 | 12:45 GMT
by
FM
Thought Leaders
Fast-Growing Crypto Asset Custody Solution HyperBC Obtains Lithuanian Financial License
The leading crypto custody solution provider enables the safe circulation of crypto assets.
Monday, 12/09/2022 | 08:40 GMT
by
FM
Regulation
Liz Truss Elected as UK's Next Prime Minister
The race has officially been called after Ms Truss won 57.4% of votes from Conservatives.
Monday, 05/09/2022 | 12:56 GMT
by
Finance Magnates Staff
Thought Leaders
ATFX Expands Services to LEVANT via New Jordan Operation
This move into Jordan has always been planned as an organic extension of our rapid growth.
Tuesday, 30/08/2022 | 15:21 GMT
by
FM
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FinTech
LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says
BaFin said content of latoken.com justifies the conclusion.
It added that LiquiTrade Ltd is not licensed under the German Banking Act.
Friday, 12/08/2022 | 16:39 GMT
by
Solomon Oladipupo
Thought Leaders
Virtual Pay International Limited Obtains License from the Central Bank of Kenya (CBK)
Virtual Pay's objective is to play a pivotal role in the growth of the financial sector.
Friday, 12/08/2022 | 11:40 GMT
by
FM
Thought Leaders
Why eCommerce Businesses Should Use a Neobank
eCommerce have come to rely on the advantages provided by neobanks.
Friday, 05/08/2022 | 10:54 GMT
by
FM
Payments
Interchange Fees: Everything You Need to Know
Interchange fees are used to keep the payment systems functioning as securely as possible.
Thursday, 04/08/2022 | 08:55 GMT
by
Finance Magnates Staff
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Thought Leaders
Finalto Certified by Singapore FinTech Association (SFA)
The certification is a benchmark qualification for the fintech industry in Singapore
Monday, 01/08/2022 | 09:12 GMT
by
FM
Thought Leaders
Multiple Offshore Jurisdictions with Deneo Partners
Many reputable brokers have wisely diversified their regulatory portfolio.
Thursday, 28/07/2022 | 15:15 GMT
by
FM
Regulation
CySEC Warns against ‘Finfluencers’ and Trading ‘Gamification’
The regulator launched a campaign to better educate the investors.
Several other regulators issued similar warnings before.
Tuesday, 19/07/2022 | 11:21 GMT
by
Arnab Shome
Op-ed
FinTech
Op-ed
Regulator Scrutiny: How Can We Support DeFi’s Sustainability?
Nowadays, the legal framework governing DeFi is still patchy.
DeFi offers the chance to put financial instruments in reach of anyone with a smartphone.
Tuesday, 21/06/2022 | 10:03 GMT
by
Brian Pasfield
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Analysis
CryptoCurrency
Analysis
The Metaverse: Should It Be Regulated?
Experts agree that there are challenges ahead on the regulatory side of the metaverse.
Can the metaverse be defined in a single concept?
Saturday, 11/06/2022 | 08:29 GMT
by
Felipe Erazo
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