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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
ICM.
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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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
Payments
Interchange Fees: Everything You Need to Know
Interchange fees are used to keep the payment systems functioning as securely as possible.
Thursday, 04/08/2022 | 08:55 GMT
by
Finance Magnates Staff
Thought Leaders
Finalto Certified by Singapore FinTech Association (SFA)
The certification is a benchmark qualification for the fintech industry in Singapore
Monday, 01/08/2022 | 09:12 GMT
by
FM
Thought Leaders
Multiple Offshore Jurisdictions with Deneo Partners
Many reputable brokers have wisely diversified their regulatory portfolio.
Thursday, 28/07/2022 | 15:15 GMT
by
FM
Regulation
CySEC Warns against ‘Finfluencers’ and Trading ‘Gamification’
The regulator launched a campaign to better educate the investors.
Several other regulators issued similar warnings before.
Tuesday, 19/07/2022 | 11:21 GMT
by
Arnab Shome
Op-ed
FinTech
Op-ed
Regulator Scrutiny: How Can We Support DeFi’s Sustainability?
Nowadays, the legal framework governing DeFi is still patchy.
DeFi offers the chance to put financial instruments in reach of anyone with a smartphone.
Tuesday, 21/06/2022 | 10:03 GMT
by
Brian Pasfield
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Analysis
CryptoCurrency
Analysis
The Metaverse: Should It Be Regulated?
Experts agree that there are challenges ahead on the regulatory side of the metaverse.
Can the metaverse be defined in a single concept?
Saturday, 11/06/2022 | 08:29 GMT
by
Felipe Erazo
Regulation
Vanuatu’s FMA Seeks Improved Regulation, Physical Presence of Financial Dealers
It will require FDL holders to establish a physical presence on the island.
Vanuatu has become a popular jurisdiction for brokerages to seek offshore licenses.
Thursday, 09/06/2022 | 08:24 GMT
by
Arnab Shome
Thought Leaders
Finvasia’s Expansion into Europe
Finvasia is always looking for opportunities to become licensed in every market they enter
Tuesday, 07/06/2022 | 06:23 GMT
by
Finvasia
Analysis
CryptoCurrency
Analysis
How to Address the Regulation of NFTs
There is a legal loophole in the vast majority of countries around NFTs.
Governments do not have a clear framework on how to tax NFTs.
Tuesday, 31/05/2022 | 17:08 GMT
by
Felipe Erazo
Analysis
FinTech
Analysis
Should RegTechs Be Regulated?
The RegTech sector has boomed over recent years.
There is no regulatory framework to oversee RegTech firms.
Friday, 27/05/2022 | 04:50 GMT
by
Arnab Shome
Institutional FX
US SEC Fines TradeZero America $100k for Meme Stock Deception
The SEC fined the Co-Founder, Daniel Pipitone $25k.
The agency said the case “sends a powerful message.”
Tuesday, 24/05/2022 | 20:19 GMT
by
Solomon Oladipupo
Analysis
MiFID II: More Harm than Good?
MiFID II superseded MiFID in 2018, covering a wider EU financial market.
The UK is considering drifting away from MiFID II with competition-friendly regulations.
Monday, 23/05/2022 | 08:16 GMT
by
Arnab Shome
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Thought Leaders
Could Tokenized Stocks Bring Volume to the Market?
How do stocks work and how they can be manipulated?
Thursday, 12/05/2022 | 14:57 GMT
by
FM
News
Flagstone Gets Regulatory Approval from JFSC
The company aims to expand its international presence.
Andrew Thatcher has become the CEO of Flagstone International.
Tuesday, 10/05/2022 | 10:57 GMT
by
Bilal Jafar
Thought Leaders
NJ Online Casino Revenue Predicted to Keep Rising in 2022
New Jersey has been a trendsetter in regard to the gambling industry.
Friday, 06/05/2022 | 08:16 GMT
by
FM
Brokers
GANN Markets Membership Withdraws from Financial Commission
GANN Markets was a member up until 29 April.
The membership was terminated following a withdrawal.
Tuesday, 03/05/2022 | 23:42 GMT
by
Felipe Erazo
Binary Options
CySEC Raises Red Flag on Websites Associated to Binarium Ltd
Six domains were mentioned in the warning.
The watchdog recently warned on four forex websites.
Monday, 02/05/2022 | 19:43 GMT
by
Felipe Erazo
Regulation
CONSOB Blocks Nine New Financial Websites
Since July 2019, 683 websites have been blocked.
Among the websites blacked out are Trading Room Star and Future Assets Ltd.
Friday, 22/04/2022 | 21:42 GMT
by
Felipe Erazo
Executive Moves
Former FCA Regulator Becomes New Binance Director of Regulatory Policy
Steven McWhirter has over 20 years of experience in financial services and regulation.
He worked for over 9 years with the UK FCA.
Thursday, 21/04/2022 | 21:22 GMT
by
Felipe Erazo
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Thought Leaders
Understanding Crypto Rules on Social Media and How to Win Business Organically
As the crypto landscape gains traction, we now have more explicit rules to adhere to.
Tuesday, 12/04/2022 | 09:14 GMT
by
Contentworks Agency
Retail FX
Italy’s Consob Blocks Five New Financial Websites
Among the websites blacked out are Bitaliana and Preqster Ltd.
Since July 2019, 674 websites have been blocked.
Thursday, 07/04/2022 | 21:11 GMT
by
Felipe Erazo
Regulation
National Bank of Georgia Plans to Regulate Cryptocurrencies
The draft law will include provisions for registering virtual asset service providers.
Providers should also meet AML standards.
Wednesday, 06/04/2022 | 01:12 GMT
by
Felipe Erazo
Retail FX
BaFin Launches Investigation against UpbitFx Exchange
The website is not authorized or regulated by BaFin.
The company had allegedly cloned parts from another BaFin-regulated firm's website.
Tuesday, 05/04/2022 | 01:41 GMT
by
Felipe Erazo
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