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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
AIMS Enters Official Partnership with Italian Lamborghini Brand
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
AIMS Enters Official Partnership with Italian Lamborghini Brand
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Regulation
HSBC Traders Tip Each Other Off Using Coded Lingo
2017-10-06T11:29:25.000+02:00
Mark Johnson allegedly tipped off other traders using code words ‘my watch is off’, netting nearly $8m in trades.
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Regulation
Malta’s FX and CFDs Brokers May Need to Upgrade Their Licence Ahead of MiFID II
2017-10-05T19:37:53.000+02:00
Firms will carefully review their trading behaviour to limit any unnecessary exposure as a result of becoming an SI.
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News
US' Extradition Request of Alexander Vinnik Cleared by Greek Court
2017-10-05T09:19:13.000+02:00
Vinnik's fate now is up to the Greek justice minister, with his extradition to the US quickly becoming a reality
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Bloggers
SEC’s Warning Shots Over ICOs
2017-10-03T20:03:18.000+02:00
ICOs have drawn the attention of regulatory authorities in the US.
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Brokers
AJF Financial Services Renounces its CySEC CIF Authorization
2017-10-03T15:46:18.000+02:00
UPADTE: a previous version of this article has incorrectly stated that AJF's license was renounced by CySEC.
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News
SEC Stonewalls Two Proposals for Bitcoin Listings
2017-09-29T07:53:33.000+02:00
ICE's NYSE Arca and Van Eck Associates Corp have both withdrawn applications for Bitcoin listings.
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Blogs
Preparing For MiFID II – Is Your Content Marketing Up To Scratch?
2017-09-28T12:00:47.000+02:00
All eyes will be on smooth execution with MiFID II rules affecting firms in multiple ways.
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Regulation
OpenMarkets Australia Pays $200,000 Penalty Following ASIC Notice
2017-09-28T07:56:09.000+02:00
OpenMarkets Australia was deemed to have breached market integrity rules with ASX and Chi-X Australia Market.
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Brokers
Georgian Forex Broker HDForex Joins the Financial Commission
2017-09-27T23:35:03.000+02:00
HDForex is one of a handful of brokerage firms that offer forex and binary options in the Georgian market.
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Execution
MarketAxess Expands Asian Footprint with Regulatory Approval in Singapore
2017-09-25T11:51:08.000+02:00
MarketAxess has been approved as a Recognised Market Operator by the Monetary Authority of Singapore.
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Regulation
ETrade HK Fined for Unauthorized Marketing in Hong Kong
2017-09-22T17:03:59.000+02:00
ETrade US was fined for licensing lapses by the Hong Kong regulator.
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Colin Firth
News
FINMA Shuts Down E-Coin Racket Amidst Domestic Crackdown
2017-09-19T13:34:48.000+02:00
QUID PRO QUO Association has been closed down for providing nearly $4.2m in fake cryptocurrency.
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Regulation
Brokers, Proprietary Traders Facing New Regulatory Obligations Under MiFID II
2017-09-18T12:23:36.000+02:00
UK-regulated venues may require an additional round of authorization ahead of MiFID's implementation this January.
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Brokers
London Summit 2017: Already 600 Attendees and Counting
2017-09-14T09:04:47.000+02:00
This year's London Summit looks to be the largest to date with attendance already 30 percent higher than in 2016.
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Bloggers
Should Brokers Be Cashing In On the Cryptocurrency Craze?
2017-09-12T15:36:16.000+02:00
Brokers face are a number of significant challenges when offering cryptocurrencies.
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Regulation
Exclusive: eToro Stops Offering FX Trading in Russia
2017-09-12T14:20:38.000+02:00
eToro’s clients in Russia will still be able to trade CFDs on shares, commodities and cryptocurrencies.
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Victor Golovtchenko
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News
Breaking: FCA Warns of ICOs, Focusing on Firms Engaging in Regulated Activities
2017-09-12T12:35:39.000+02:00
Companies listing via ICO and providing services that are normally regulated will be specifically targeted.
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Regulation
Asset Managers Poised to Absorb Research Burdens Imposed Under MiFID II
2017-09-07T10:54:17.000+02:00
New rules under MiFID II are causing asset managers to internalize research costs.
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Regulation
Exclusive: ayondo's BaFin License Took About One Year to Obtain
2017-09-05T15:21:39.000+02:00
The company’s newly acquired portfolio management license will be used across the EU.
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News
Hong Kong Regulators Warn ICO Tokens May be Securities Under the Law
2017-09-05T12:07:54.000+02:00
Unlike the regulators in mainland China, the SFC did not go the extra step and ban ICOs altogether.
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Avi Mizrahi
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Regulation
MoF Issues Warning Against Two Unauthorized Brokerages
2017-08-31T11:47:39.000+02:00
The unlicensed forex and binary options brokers are HF Markets and M Carlo Capital.
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Regulation
The Financial Commission Certifies RAMMFX Trading Platform
2017-08-30T19:30:57.000+02:00
This trading platform is the latest to be approved by the dispute settlement organization.
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News
Tramonex and Now Money Join Bahrain Central Bank's Fintech Sandbox
2017-08-30T14:57:30.000+02:00
This environment has been established with the intention of emphasizing Bahrain as a fintech hub.
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Regulation
IFSC Alerts Belizean Traders to Unlicensed Forex Brokerage
2017-08-30T14:34:28.000+02:00
Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.
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News
Financial Commission Will Now Serve Technology Certification to ICO Issuers
2017-08-29T19:11:33.000+02:00
ICO issuers interested in a Financial Commission certificate will have to meet the regulator's demands.
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