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Regulation

Thomson Reuters Relocates Select FX Operations to Dublin Ahead of Brexit

  • The shift also coincides with that of other electronic trading platforms, banks, and financial venues
Tuesday, 15/05/2018 | 11:25 GMT by Jeff Patterson
Regulation

Belgian Financial Advisor Fined €40,000 by FSMA

  • Patrimonia reached a settlement with the regulator after breaching advertising laws
Tuesday, 15/05/2018 | 09:04 GMT by David Kimberley
Brokers

Exclusive: EU Brokers Working on a High-Leverage ESMA-Compliant Product

  • Some companies are working on a product for retail traders that keeps them protected while offering leverage
Monday, 14/05/2018 | 12:01 GMT by Victor Golovtchenko
Thought Leaders

Fraudulent Operators Impersonate FXPRIMUS To Raise Funds for An Alleged ICO

  • Unauthorized operators have attempted to launch an ICO, using FXPRIMUS's branding without its consent
Monday, 14/05/2018 | 11:04 GMT by Finance Magnates Staff
Regulation

SFC Signs on to IOSCO's Cross-Border Regulation Plans

  • Signatories to the EMMoU will be able to extend their regulatory reach across the globe
Friday, 11/05/2018 | 12:21 GMT by David Kimberley
Thought Leaders

The GDPR Deadline is Approaching: Is Your Company Compliant?

  • The consequences of insufficient compliance with the GDPR are steep - find out how to avoid sizable fines
Thursday, 10/05/2018 | 10:06 GMT by Sponsored
News

Nasdaq, the SEC and the Stars: Cryptocurrency Comments this Week

  • The heads of both the SEC and Nasdaq see the technology as here to stay.
Thursday, 10/05/2018 | 08:08 GMT by Simon Golstein
Thought Leaders

The Bahamas – Clearly the Next Best Financial Services License

  • The FCA was ​once seen as the only jurisdiction where firms aspired to get a license though this has changed
Monday, 07/05/2018 | 14:06 GMT by Peg Reed
Thought Leaders

Adapt or Die: What Can Brokers Do to Keep Pace in a Rapidly Evolving Industry?

  • Brokers’ reluctance to change is only hurting themselves, with clients demanding new technology and solutions.
Monday, 07/05/2018 | 07:21 GMT by Silviu Pojar
Regulation

ESA Proposes Changes to OTC Derivatives Regulation

  • Amendments to Regulatory Technical Standards would provide exemptions to clearing obligation rules
Friday, 04/05/2018 | 15:56 GMT by David Kimberley
Thought Leaders

SteelEye, MAP FinTech Announce Partnership Focusing on MiFID II, EMIR

  • The partnership will focus on regulatory reporting, relating to EMIR, MIFID II/MIFIR and best execution solutions
Thursday, 03/05/2018 | 07:09 GMT by Sponsored
News

Is Ethereum Operating in a Legal Grey Area?

  • CFTC says that Ethereum tokens share some characteristics with securities.
Wednesday, 02/05/2018 | 08:37 GMT by Simon Golstein
Regulation

New ESMA Regulations: Broker Reliability More Important Than Large Leverage

  • FXStreet's founder responds to new ESMA regulations for the foreign exchange industry.
Tuesday, 01/05/2018 | 09:47 GMT by Francesc Riverola
CryptoCurrency

Abu Dhabi Regulator Proposes Regulatory Framework for Crypto Asset Markets

  • Abu Dhabi Global Market's proposed rules would affect crypto-exchanges and traders
Monday, 30/04/2018 | 11:35 GMT by David Kimberley
Thought Leaders

Social Media Updates the Finance Sector Won’t Want to Miss!

  • In the wake of the recent bannings you may be more than terrified to go anywhere near social media
Monday, 30/04/2018 | 08:09 GMT by Charlotte Day
Regulation

SFC Issues $1M Fine to CN Capital Over Regulatory Breaches

  • Senior officers at company breached core principle of giving clients priority and avoiding conflicts of interest
Tuesday, 24/04/2018 | 21:32 GMT by Bogdan Kagan
News

TLV Crypto Conference Happening Now – What You Need to Know

  • Find out what is happening during today's Crypto conference in Tel Aviv
Monday, 23/04/2018 | 15:32 GMT by Jeff Patterson
Technology

TradeFred Integrating Leverate’s Trading Platform and Marketing Solution

  • The integration helps TradeFred enhance several aspects of its operations.
Monday, 23/04/2018 | 11:39 GMT by Jeff Patterson
Thought Leaders

Partners are Regularly Cheated by Forex Brokers

  • ATFX conducted extensive research, including discussions with numerous partners on their experience with brokerages
Thursday, 19/04/2018 | 16:02 GMT by Finance Magnates Staff
Thought Leaders

How to Exchange Cryptocurrencies to Fiat

  • Businesses or individuals looking to make high-volume crypto transactions may encounter a number of hurdles
Thursday, 19/04/2018 | 09:33 GMT by Alex Nekritin
Brokers

Breaking: Equiti Group Acquires First Forex Broker License in Kenya

  • The brokerage continues to build up its license portfolio at a key time for the industry
Wednesday, 18/04/2018 | 11:40 GMT by Victor Golovtchenko
Brokers

Space Quickly Running Out for Exhibitors at London Summit 2018

  • Catch a glimpse of the floor plan for one of the trading industry's biggest events of the year
Wednesday, 18/04/2018 | 10:35 GMT by Jeff Patterson
Regulation

Financial Commission Announces Updated Requirements for New Members

  • New rules introduced to improve security and integrity of organization
Wednesday, 18/04/2018 | 08:30 GMT by Bogdan Kagan
Thought Leaders

Why AX1's Enterprise Level Mining Operations Are a Game Changer

  • AX1 continues to see a series of Q1 developments that have greatly enabled newer opportunities for crypto investors
Tuesday, 17/04/2018 | 12:18 GMT by Sponsored
News

ICOs and Crypto Exchanges to See ‘Brighter, More Regulated Future’

  • Blockchain technology is here to stay, signaling a more regulated future with ICOs and crypto exchanges
Tuesday, 17/04/2018 | 09:34 GMT by Cyrus Fazel
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