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Regulation

Australian Authorities Crack Down on a Clone and Two Unregulated Brokers

  • The local regulator has frozen the assets of a clone of AGM Markets together with OT Markets and Ozifin
Tuesday, 13/02/2018 | 08:33 GMT by Victor Golovtchenko
Regulation

Japan’s MoF Issues Warnings over Investment Firm and Questionable ICO

  • The warning encompasses both an illegitimate investment firm, as well as a blockchain company attempting to issue a questionable ICO.
Tuesday, 13/02/2018 | 08:03 GMT by Finance Magnates Staff
News

Ying & Yang: Weighing Contradictory Moves on Cryptos, ICOs in China

  • Industry leaders respond to the recent regulatory crackdown and initiatives to preserve the local crypto activity
Monday, 12/02/2018 | 14:46 GMT by Finance Magnates Staff
Regulation

Cause for Concern? What Effect does Algo Trading Have on the Industry?

  • The FCA compiled a review of algo trading practices to keep pace with a rapidly evolving financial landscape.
Monday, 12/02/2018 | 11:58 GMT by Jeff Patterson
News

Japanese Crypto Traders Could Be Paying As Much As 55% in Capital Gains Tax

  • The high rates have caused some crypto-wealthy individuals to leave the country.
Monday, 12/02/2018 | 08:51 GMT by Rachel McIntosh
Analysis

China’s Crypto Crackdown, CySEC Intensifies Regulation – Best of the Week

  • Catch up on last week’s top stories.
Sunday, 11/02/2018 | 13:14 GMT by Finance Magnates Staff
News

Gibraltar on Pace to Discuss & Draft ICO Laws, Regulations

  • "We remain fully committed to ensuring that we protect consumers and the reputation of our jurisdiction"
Friday, 09/02/2018 | 15:25 GMT by Jeff Patterson
Regulation

New Zealand's FMA Warns Investors of Unauthorized Company 10Trading

  • The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT by Finance Magnates Staff
Regulation

SFC Fines Credit Suisse $39m for Multiple Regulatory Lapses

  • The bank's self reporting measures and cooperation with the SFC helped avert an even larger fine.
Thursday, 08/02/2018 | 10:10 GMT by Jeff Patterson
News

Race to ZERO? Goldman Sachs' Investment Head Predicts Total Crypto Collapse

  • Could this be the end of Bitcoin as we know it?
Thursday, 08/02/2018 | 09:34 GMT by Jeff Patterson
Brokers

Breaking: CySEC Mandates Disclosure of All Countries that Brokers Operate In

  • The firms will need to adhere to a list of requirements if they are to provide their services in third countries.
Thursday, 08/02/2018 | 08:05 GMT by Victor Golovtchenko
News

Bogus Email Sent from China’s Central Bank Mailbox about Bitcoin Crackdown

  • Fraudsters tried to spread rumors and panic, with an attempt to manipulate Bitcoin prices.
Wednesday, 07/02/2018 | 19:55 GMT by Arnab Shome
Regulation

NEX Regulatory Reporting, Delta Capita Combine Efforts to Advise on SFTR

  • The groups will jointly work to advise clients on the data requirements for securities finance transactions.
Wednesday, 07/02/2018 | 14:00 GMT by Jeff Patterson
News

United States SEC and CFTC Chairmen Both in Favor of Crypto Regulation

  • Both chairmen expressed their support in the senate hearing on crypto regulation that took place yesterday.
Wednesday, 07/02/2018 | 08:23 GMT by Rachel McIntosh
News

Live Updates: US Senate Discusses Cryptocurrency Regulation

  • The heads of the SEC and the CTFC are fielding questions from the Committee on Banking, Housing, and Urban Affairs.
Tuesday, 06/02/2018 | 15:07 GMT by Simon Golstein
News

New Rules? CFTC Chairman Open to Federal Regulation of Cryptos

  • Federal regulations surrounding the use of cryptos could be around the corner.
Monday, 05/02/2018 | 19:17 GMT by Jeff Patterson
News

Analysis: Could the Coincheck Hack Change Global Crypto Regulation Forever?

  • The Coincheck hack is the largest in history. What does it mean for the future of crypto?
Friday, 02/02/2018 | 07:40 GMT by Rachel McIntosh
Brokers

Analysis: New FCA Capital Requirements Can Affect FX Business Value Chain

  • Companies that are more reliant on retail broker flows are facing both challenges and opportunities.
Thursday, 01/02/2018 | 15:03 GMT by Victor Golovtchenko
Prime Brokerage

Morgan Stanley Poised to Clarify Brexit Plans in Near Future

  • "We’ll be making decisions very early this year."
Wednesday, 31/01/2018 | 14:41 GMT by Jeff Patterson
News

Lost and Found? Stolen NEM Tokens Start to Be Offloaded on Six Exchanges

  • Some details are starting to emerge surrounding the $530m heist.
Tuesday, 30/01/2018 | 17:23 GMT by Jeff Patterson
Regulation

Yandex Cleared of Illegally Advertising Binary Options

  • Russian Federal Antimonopoly Service also exonerated Olymp Trade in the case, stating the law only pertains to FX.
Tuesday, 30/01/2018 | 17:10 GMT by Finance Magnates Staff
Regulation

Convicted Flash Crash Trader Helping US Authorities Combat Market Spoofing

  • Convicted spoofing trader Navinder Sarao is assisting US prosecutors in an ongoing case against market abuse.
Tuesday, 30/01/2018 | 15:21 GMT by Jeff Patterson
Regulation

Exclusive: ESMA Faces FCA Resistance to 1:30 Leverage Cap

  • With a week left for public comments, the UK regulator is said to be at odds with the pan-European regulator.
Tuesday, 30/01/2018 | 14:11 GMT by Victor Golovtchenko
Brokers

CFI Group Garners JSC Brokerage License for its Jordanian Subsidiary

  • CFI Jordan will be able to offer FX, bullion, commodities, and indices trading, and is targeting a February 2018 launch.
Tuesday, 30/01/2018 | 10:36 GMT by Jeff Patterson
Brokers

Asia Trading Summit 18’ Agenda – What You Need to Know

  • Find out what one of Asia's largest trading events has in store for attendees.
Tuesday, 30/01/2018 | 09:52 GMT by Jeff Patterson
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