Revolut Transfers CEE Clients to Lithuanian Entity Ahead of Brexit The challenger bank will be moving its Central and Eastern Europe clients to Revolut Payments UAB.
ASIC Steps up Market Supervision Amid COVID-19 The regulator wants to protect consumers who may be vulnerable to COVID-19 related scams.
How the Coronavirus Will Change Online Financial Services The appeal of online trading is surging as volatility explodes across the markets.
NZX Proposes to Structurally Separate Regulatory Function The exchange is aiming to adopt a new regulatory operating and governance model.
FINRA Fines Morgan Stanley $300,000 for Reporting Failures The regulator said the bank failed to timely report a number of fixed income transactions.
Can ODPs Bring Transparency to South Africa’s FX & Derivatives Industry? The new regulations concerning ODPs are meant to ensure proper conduct by ODPs & protect investors
FCA to Continue Short Selling Despite COVID-19 Volatility Countries like France, Belgium, and Italy, have put an emergency ban on short selling.
CEO Spotlight: Alon Rajic on the Future of UK/EU Trade and Economics Alon Rajic, founder and CEO of Finofin Ltd and owner of MoneyTransferComparison discusses the latest trends.
Crypto Country: Singapore’s Bid to Become Fintech’s Largest Hub The enforcement of Singapore's Payment Services Act has brought a new bout of attention to fintech in the country.
The Confusion of Client Categorization Needs to Be Addressed In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorization needs to be addressed. ...
SEC, Telegram Locked in Legal Battle as New Evidence Surfaces Newly obtained documents from regulators are now in play with both sides digging in ahead of key deadlines.
FCA: Intervention Measures Will Save Consumers up to £451m p/a The regulator warns there are still risks for retail consumers when trading CFDs.
ATFX Q1 2020 Market Outlook Report: Weighing Geopolitical Factors Chief Market Analyst, Alexandro Zambrano talks about the impact of regional economic growth rates for the EURUSD.
Pepperstone CEO: ASIC’s Powers Will Stifle Innovation in Australia Tamas Szabo spoke in front of a government Committee, outlining his concerns on the regulations.
FINRA’s Executive VP for Regulatory Policy to Retire Tom Selman’s last day at the regulator was January 31, 2020.
Staying Ahead: How Brokers Are Approaching 2020 To deal with new measures, brokers have been forced to adapt, creating a more competitive market.
Are ASIC’s Product Intervention Measures in Australia’s Best Interest? The CEO of Pepperstone has questioned whether ASIC is using its powers appropriately.
Majority of Canadian Investors Favor Regulatory Measures 87% of active investors feel it's important that investment advice come from a regulated firm or individual in Canada.
FCA Expects up to £55m Drop in 2019-21 Profit for UK CFD Firms The regulator believes UK firms will see a profit drop of c. £38.5m and £55.3m
Spy game? Credit Suisse Draws Questioning Over Handling of Oversight Credit Suisse is under fire for its alleged role in spying on its own executives.