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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
Finalto Renews Sponsorship with Singapore Crick et Club Rugby
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Finalto Renews Sponsorship with Singapore Crick et Club Rugby
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Blogs
Ticking Clocks: The Advantages of Timestamping Beyond MiFID II Compliance
2017-04-11T11:52:19.000+02:00
Firms would be wise to consider the additional benefits that time stamping can provide.
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Regulation
Russian Promsvyazbank Acquires Forex Broker License
2017-04-07T14:28:07.000+02:00
The company becomes the third commercial bank to acquire a retail forex broker license in Russia
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Executive Moves
SGX Launches RegCo Unit, Appointing Tan Cheng Han as its Chairman
2017-04-06T12:39:15.000+02:00
SGX has unveiled its new independent regulatory subsidiary RegCo, which is targeting a Q3 2017 launch date.
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Brokers
CommexFX’s CIF License Withdrawn Following String of Suspensions, Fines
2017-04-06T11:23:21.000+02:00
Following a lengthy suspension, CySEC has rescinded the CIF license of CommexFX.
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Executive Moves
SIX Board of Directors Makes Two Senior Appointments
2017-04-05T17:46:50.000+02:00
Sabir Sheikh and Jared Bibler have been selected to new roles on the SIX board of directors.
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Jeff Patterson
Brokers
iBroker CEO: 'CNMV New Rules Will Require Major Changes From Us'
2017-04-05T10:42:55.000+02:00
Finance Magnates sat down with Enrique Martí to speak about regulations, customer protection and cutting edge technology.
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Dan Magen
Brokers
Exclusive: CySEC Head Prepares Industry Leaders for Material Changes
2017-04-04T16:15:17.000+02:00
A recent meeting between CySEC and brokerage representatives took an unexpected twist Tuesday.
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Bloggers
The Unintended Consequences of Overregulated Banking
2017-04-04T11:26:56.000+02:00
Fintech firms have disrupted several subsectors of the financial industry.
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Regulation
CySEC Asks Parliament for Bigger Budget, Staff Increased 48% in 2016
2017-03-31T16:15:44.000+02:00
The Cypriot regulator is running on a thin budget to oversee over 600 companies.
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Regulation
ITG Working with Commcise to Push New MiFID II Solutions Offering
2017-03-31T16:08:42.000+02:00
Ahead of MiFID II, ITG and Commcise have teamed up to launch a new solution for asset managers.
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Regulation
Breaking: ESMA Clarifies EU Passporting and Affiliate Use for Forex and CFDs Brokers
2017-03-31T10:19:25.000+02:00
ESMA clarifies existing regulatory requirements to provide more information for brokers and national regulators .
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Brokers
Exclusive: IKON Finance Agrees to FCA Voluntary Requirement, Suspends Trading
2017-03-29T19:02:54.000+02:00
The company has suspended the processing of client orders pending a review of operational procedures.
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Regulation
European Commission Stonewalls Deutsche Börse, LSE Merger Citing Monopoly
2017-03-29T12:28:17.000+02:00
The European Commission has blocked the merger on the grounds that it would create a monopoly in Europe.
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Regulation
Forex Trading Regulations Around the World – the Full Breakdown
2017-03-28T09:03:05.000+02:00
Finance Magnates Intelligence maps out the global regulatory environment for forex trading.
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Avi Mizrahi
Brokers
Exclusive: HYCM Secures CySEC License, Augmenting European Footprint
2017-03-27T14:46:03.000+02:00
HYCM Europe is now licensed by CySEC, expanding its offering in Europe.
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Jeff Patterson
News
MAS Inks Cross-Border Fintech Agreement with French Authorities
2017-03-27T13:03:02.000+02:00
MAS has entered into an agreement with France's ACPR and the AMF.
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Brokers
Exclusive: CySEC Chair Invites Senior Broker Execs to a Meeting
2017-03-23T13:04:22.000+02:00
A meeting between senior executives, compliance officers and CySEC is to take place in April.
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Regulation
Spain’s CMNV Reveals New Guidance on Disclosures of FX and Binary Options Risks
2017-03-22T00:18:12.000+02:00
CNMV gives forex, CFDs and binary options brokers one month to operate with the new rules.
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Aziz Abdel-Qader
Regulation
Deutsche Bank Gearing Up for Settlement with US Regulators Over FX Conduct
2017-03-21T13:03:07.000+02:00
A fine from the Federal Reserve and NY's Department of Financial Services could be imminent.
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Regulation
US Department of Justice Closes Probe into Deutsche Bank's FX Activities
2017-03-20T18:48:07.000+02:00
A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX activities.
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Technology
Exclusive: SpotOption Cuts Staff in Israel, Shifts Focus Abroad
2017-03-20T17:59:26.000+02:00
SpotOption is restructuring its business as incoming action from the Knesset reshapes the industry in Israel.
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Technology
Match-Trade Technologies Deploys MiFID II, ESMA Compliant Service
2017-03-20T16:03:59.000+02:00
Match-Trade Technologies has introduced a new solution for brokers as the regulatory playing field takes shape.
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Brokers
Exclusive: Spanish Regulator Mandates Big Changes for Forex and CFDs Brokers
2017-03-17T20:46:33.000+02:00
Companies offering products with leverage higher than 1:10 have to comply with special conditions.
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Regulation
Breaking: CySEC Clarifies Bonus Limitations to Brokers
2017-03-16T16:19:54.000+02:00
Every trick in the book of misleading incentives such as tournaments, free trades and risk-free trading are now gone.
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Blogs
4 Reasons to Automate Your Brokerage Conversion Process
2017-03-15T15:54:59.000+02:00
The benefits of automating your brokerage’s conversion processes allows for regular contact with prospective clients.
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Guest Contributors
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