ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
ADVERTISEMENT
regulation
Search for a tag
CryptoCurrency
BaFin President Seeks Global Crypto Regulation
The President said a self-regulatory approach would not work for crypto.
BaFin is overseeing the crypto sector in Germany.
Thursday, 15/12/2022 | 11:58 GMT
by
Arnab Shome
CryptoCurrency
Crypto Ponzi Schemes Forcount and IcomTech Charged with Fraud
Both schemes targeted small communities.
They have promised to double the investment in six months.
Thursday, 15/12/2022 | 06:52 GMT
by
Arnab Shome
Retail FX
FCA Seeks 'New Regime' in Providing Retail Investor Information
The FCA aims to ensure investors' clearer and more helpful trading information.
In 2022, the regulator has taken a number of measures to limit potential investment risks.
Tuesday, 13/12/2022 | 10:51 GMT
by
Damian Chmiel
Retail FX
FCA Fights Rogue Financial Ads
The British regulator wants to end misleading, unfair and illegal financial marketing.
Rogue financial promotions in 2022 brought ten times more FCA interventions than 2021.
Tuesday, 06/12/2022 | 11:30 GMT
by
Damian Chmiel
Brokers
Best Forex Brokers in Canada
Are Canadian forex traders getting the best out of their brokers?
Tuesday, 06/12/2022 | 11:02 GMT
by
Finance Magnates Staff
Institutional FX
CySEC Warns against Impersonating Officers, Fake Websites
The regulator detected five new rogue websites.
CySEC issued a similar warning in April.
Tuesday, 22/11/2022 | 19:48 GMT
by
Solomon Oladipupo
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
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
ADVERTISEMENT
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
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
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}