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Regulation

ASIC Further Clarifies its Reporting Rules for OTC Derivatives Issuers

  • ASIC sent a questionnaire to licensees requesting additional information .
Thursday, 18/01/2018 | 12:24 GMT by Sophie Gerber
Exchanges

Euronext Acquires InsiderLog for €5.8 million

  • The move grants Euronext an 80% share of InsiderLog’s capital.
Thursday, 18/01/2018 | 11:09 GMT by Finance Magnates Staff
Brokers

Weighing the Challenges and Potential of the Chinese Market in 2018

  • With regard to FX, China has been thrust into the spotlight - is the country ready to reach its potential?
Thursday, 18/01/2018 | 10:40 GMT by Jeff Patterson
Brokers

Financial Commission Approves Capital Level, Kappa Brokers as Latest Members

  • Both groups have been approved as Category A members following a lengthy certification process.
Wednesday, 17/01/2018 | 13:02 GMT by Jeff Patterson
Brokers

iFX EXPO Asia 2018 Agenda: What to Expect

  • With the iFX EXPO only one week away, its time to plan your agenda amidst a packed timetable of panels.
Wednesday, 17/01/2018 | 11:30 GMT by Jeff Patterson
News

France Appoints 'Mission Leader' to Regulate Cryptocurrencies

  • The appointee, Jean-Pierre Landau, is known for his dislike of Bitcoin.
Tuesday, 16/01/2018 | 13:39 GMT by Arnab Shome
Thought Leaders

How to Know if You’re Investing in a Healthy ICO

  • With every passing month, we’re introduced to hundreds of new potentially breakthrough ideas...
Friday, 12/01/2018 | 14:06 GMT by Sponsored
Regulation

Report on Global Regulation Shows Sanctions on the Rise in 2017

  • US regulatory bodies remain the lead enforcers of sanctions pertaining to market conduct violations.
Friday, 12/01/2018 | 13:53 GMT by Finance Magnates Staff
Brokers

Polish FSA Issues Public Warning Against Unregistered Brokerage

  • The Polish regulator continues to crack down on unauthorized brokers operating within the country.
Friday, 12/01/2018 | 13:51 GMT by Finance Magnates Staff
News

Two Huge Flaws in the Bitcoin Ecosystem

  • Sooner or later the EU will likely have some kind of ban on cryptocurrencies, implementing regulatory controls
Friday, 12/01/2018 | 11:47 GMT by Hormoz Faryar
News

Nowhere to Hide? Bitfury Unveils New Clustering Solution to Track Criminals

  • The ramifications of the solution could make Bitcoin a less desirable target for abuse.
Friday, 12/01/2018 | 09:08 GMT by Jeff Patterson
News

Five Biggest ICO Trends for 2018

  • ICO momentum is only expected to continue into 2018, despite a likely evolution that will transform them
Thursday, 11/01/2018 | 11:31 GMT by Tony Simonovsky
Brokers

Countdown to the Asia Trading Summit in Shanghai

  • The event will be held on March 21-23 at the Shanghai Exhibition Center, bridging the East and West.
Thursday, 11/01/2018 | 10:01 GMT by Jeff Patterson
Thought Leaders

MIFID 2’s Impact on Brokers that Work with IB’s

  • Brokers that were reliant on IB’s for marketing to EU and UK clients are in for a change
Wednesday, 10/01/2018 | 09:10 GMT by Alex Nekritin
Regulation

BaFin Subtly Courts UK-Based Banks in Post Brexit Aftermath

  • The German regulator refrains from aggressively pursuing UK lenders, in contrast to its European counterparts.
Tuesday, 09/01/2018 | 13:34 GMT by Finance Magnates Staff
Thought Leaders

Gateway to China: RootAnt Serving Vital Role, Providing Localization Services

  • China's unique market has created barriers to entry, though certain industry players have managed to thrive.
Tuesday, 09/01/2018 | 08:54 GMT by Sponsored
News

ISA Proposes Temporary Expulsion of Crypto Firms from Stock Exchange

  • Israeli authorities are concerned about instability, taxation, money laundering and terrorism.
Thursday, 04/01/2018 | 13:21 GMT by Simon Golstein
News

Gibraltar Enacts Distributed Ledger Technology Guidelines

  • Obey the nine commandments, and you can receive a licence for your DLT company in Gibraltar.
Wednesday, 03/01/2018 | 13:52 GMT by Simon Golstein
Brokers

ICON Markets No Longer Licensed by Belize IFSC

  • The Belizean watchdog sends a message urging investors to avoid conducting business with the firm.
Wednesday, 03/01/2018 | 10:06 GMT by Finance Magnates Staff
Regulation

Are European Regulators Ready for MiFID II Tomorrow? Sites Crash

  • As an early indicator of the increase of load handling, two important MiFID II sites have crashed today.
Tuesday, 02/01/2018 | 18:01 GMT by Guest Contributors Fintech
Thought Leaders

Cryptocurrencies Rocket To New Heights, What Does 2018 Hold?

  • Cryptocurrency is here to stay as the rest of the world rushes to match supply to demand
Tuesday, 02/01/2018 | 15:49 GMT by Ayden Koh
Thought Leaders

Divide and Rule: The Cryptotrader’s Opinion Poll

  • Have we finally reached the point of an efficient and united cryptotrading platform atmosphere?
Tuesday, 02/01/2018 | 15:09 GMT by Sponsored
Regulation

FINRA Approves Regulatory Registration of Redbridge Securities

  • The company looks to leverage its newly acquired regulation to expand its business operations and client base.
Tuesday, 02/01/2018 | 10:10 GMT by Finance Magnates Staff
Brokers

New Zealand’s FMA Issues Warning Against UB4Trade

  • In a concerted effort to protect investors, the FMA remains determined in its efforts to diminish unlawful activity.
Friday, 29/12/2017 | 11:46 GMT by Finance Magnates Staff
Brokers

Remembering 2017: Regulation, Consolidation, Low Vol and a Rollercoaster Ride

  • 2017 has been an eventful year in the financial industry.
Thursday, 28/12/2017 | 10:40 GMT by Victor Golovtchenko
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