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Brokers

XTB Board Member Sheds Light on Turkish FX Market as Uncertainty Grows

  • The broker addresses its recent decision to exit the Turkish market following strict regulations set by the CMB.
Tuesday, 26/12/2017 | 10:43 GMT by Damian Chmiel
Regulation

British Columbia Regulator Warns Against Unregulated Broker LionsTradeFX

  • The warning specified LionsTradeFX.com to be operating within British Columbia without proper registration.
Monday, 25/12/2017 | 09:20 GMT by Finance Magnates Staff
Brokers

Don’t Let ESMA Ruin Your Holidays, Just Get Prepared

  • Adapting to new financial regulations has been a must for the brokerage business for decades.
Friday, 22/12/2017 | 16:14 GMT by Victor Golovtchenko
Thought Leaders

Broctagon Protégé: A Catalyst for Innovation in Start-ups

  • Broctagon Protégé aims to be a catalyst to fintech brands' developmental process
Friday, 22/12/2017 | 14:41 GMT by Estelle Lim
Regulation

FINRA Cautions Investors After Uptick of Crypto-Related Stock Scams

  • A number of 'pump and dump' scams have been preying on US investors.
Thursday, 21/12/2017 | 19:00 GMT by Jeff Patterson
Regulation

Portugal’s CMVM Warns Against Latest Unauthorized Service Providers

  • GTPcapital has been targeting Portuguese investors despite being unauthorized to solicit clients in the country.
Thursday, 21/12/2017 | 18:14 GMT by Jeff Patterson
Exchanges

SIX Swiss Gains 1-Year Status as Equivalent Third-Country Trading Venue

  • European traders will be able to continue their trading on SIX Swiss Exchange without any disruption from MiFID II.
Thursday, 21/12/2017 | 16:19 GMT by Jeff Patterson
Brokers

Japanese FSA Forms Expert Committee to Determine New Forex Regulation

  • The largest over-the-counter FX market in the world could be up for some significant changes.
Thursday, 21/12/2017 | 14:29 GMT by Victor Golovtchenko
Regulation

Firms Given 6-Month Transition Period to Shore up LEI Obligations

  • The move was largely expected with many investment firms unable to meet their obligations ahead of January 3.
Wednesday, 20/12/2017 | 15:25 GMT by Jeff Patterson
News

South Korea to Inspect Cryptocurrency Exchanges, Amid YouBit's Bankruptcy

  • On-site inspections follow major theft from and subsequent bankruptcy of cryptocurrency exchange YouBit.
Wednesday, 20/12/2017 | 13:15 GMT by Simon Golstein
Payments

Paysafe's Stock Payout Greenlighted Ahead of This Week’s Delisting

  • Each Paysafe shareholder is entitled to receive 590 pence in cash per share this Wednesday.
Monday, 18/12/2017 | 21:15 GMT by Jeff Patterson
Brokers

Saxo Bank Endorses ESMA's Proposals, Avoiding Leverage ‘Arms Race’

  • Saxo Bank's stance is in line with the rest of the official statements from the industry
Monday, 18/12/2017 | 17:48 GMT by Jeff Patterson
Regulation

MiFID II Countdown: ESMA Releases Latest Q&As Ahead of January 3

  • The Q&As cover ten relevant topics detailing MiFID II and MIFIR.
Monday, 18/12/2017 | 16:55 GMT by Jeff Patterson
Brokers

GAIN Capital Adds to Broker Worries About Low Maximum Leverage

  • The company is outlining that a client push offshore is a big risk to brokers.
Monday, 18/12/2017 | 15:29 GMT by Victor Golovtchenko
Regulation

CySEC Issues MiFID II Implementation Reminder to All Regulated Firms

  • Big changes are coming January 3, 2018 with a new regulatory regime becoming the law of the land.
Monday, 18/12/2017 | 14:51 GMT by Jeff Patterson
CryptoCurrency

A “Serious Pathological Phenomenon”: South Korea and Crypto Today

  • In the wake of a financial and cultural Bitcoin frenzy in South Korea, the country mulls over new regulations.
Monday, 18/12/2017 | 06:37 GMT by Rachel McIntosh
News

FCA Decides Not to Enforce Regulation on Bitcoin

  • As the Bitcoin hype gains strong global momentum, regulators continue to convey negative sentiment.
Friday, 15/12/2017 | 12:17 GMT by Finance Magnates Staff
Regulation

AMF Continues Crackdown Against Unauthorized Binary Options Firms

  • The AMF has updated its watch list to include three more unauthorized binary options providers.
Thursday, 14/12/2017 | 11:45 GMT by Jeff Patterson
Regulation

FXCM Asia Limited Draws Additional Fine from SFC

  • Multiple regulatory breaches and internal accounting failures by the group prompted a $256,180 fine.
Wednesday, 13/12/2017 | 11:01 GMT by Jeff Patterson
Execution

RJ O'Brien Taps Fidessa for its Algo Suite Ahead of MiFID II

  • The accord will foster the distribution of Fidessa’s futures and options workstation to RJ O‘Brien’s institutional clients.
Wednesday, 13/12/2017 | 07:50 GMT by Jeff Patterson
Brokers

FX Industry Requiring Social License if it’s to Continue to Operate

  • There are a small number of participants who act nefariously and are a blight on our industry.
Tuesday, 12/12/2017 | 14:15 GMT by James Pieron
Regulation

Tradeweb Garners OTF Authorisation from FCA Ahead of MiFID II

  • The authorization will give clients greater flexibility in choosing venues and execution methods.
Tuesday, 12/12/2017 | 10:07 GMT by Jeff Patterson
News

Tom Higgins, Gold-i's CEO Talks Crypto’s Trajectory in 2017 and Beyond

  • Regarding cryptocurrencies, brokers want get to the right solution now and in the near future.
Tuesday, 12/12/2017 | 09:19 GMT by Tom Higgins
Regulation

Plus500 Complements its Regulatory Portfolio with a Singapore License

  • The Monetary Authority of Singapore has granted a license to the local subsidiary of Plus500.
Monday, 11/12/2017 | 08:59 GMT by Victor Golovtchenko
News

Surge in Bitcoin Demand Causing South Korea to Rethink its ICO Ban

  • Bitcoin is trading above $17.8k in the country, as Koreans are buying the coin with a premium price of $2.6k
Thursday, 07/12/2017 | 10:25 GMT by Arnab Shome
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