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P2P Lending

Blender Procures Electronic Money Institution License in EU

  • Blender’s new license allows the company to operate as a fully functional financial institute in the EU.
Tuesday, 14/03/2017 | 16:01 GMT by Jeff Patterson
Regulation

The FBI is Organizing an International Fight Against Binary Options Fraud

  • The FBI says that binary options fraud is a growing problem and that it has it in its crosshairs.
Tuesday, 14/03/2017 | 11:42 GMT by Avi Mizrahi
Execution

Asset Managers to Siphon $300m from Research Budgets Ahead of Regulations

  • With MiFID II on the horizon, the investment research industry could be facing lower research budgets.
Tuesday, 14/03/2017 | 10:16 GMT by Jeff Patterson
Regulation

Analysis: a Year into Russian Forex Regulation, Bank of Russia’s Filter is Low

  • After months of preparation, seven regulated subsidiaries will start operating in May.
Friday, 10/03/2017 | 18:32 GMT by Victor Golovtchenko
Execution

Thomson Reuters Partners with Tradeweb to Deploy New MiFID II Solution

  • The newly launched new solution will help market participants meet MiFID II obligations.
Thursday, 09/03/2017 | 09:44 GMT by Jeff Patterson
Regulation

Spain’s CMNV to Craft Policy Directives Towards High-Risk Products

  • The CMNV has outlined its new policy directives in 2017, having now extended its scope of compliance.
Wednesday, 08/03/2017 | 17:01 GMT by Jeff Patterson
Exchanges

UK's Competition Appeal Tribunal Upholds ICE's Mandatory Sale of Trayport

  • A Competition Appeal Tribunal echoed the concerns of a CMA investigation, which will force ICE to offload Trayport.
Tuesday, 07/03/2017 | 07:50 GMT by Jeff Patterson
Brokers

Polish Regulator Issues Warning Against Unauthorised Broker FxOnUs

  • The watchdog states in its announcement that the suspicious company is not licensed or authorized.
Friday, 03/03/2017 | 19:09 GMT by Aziz Abdel-Qader
Blogs

Consolidate Audit Trail – Timeliness of Reporting

  • Ahead of Consolidated Audit Trail implementation, the subject of timeliness for reporting remains a topic of conversation.
Thursday, 02/03/2017 | 15:01 GMT by Guest Contributors Institutional
Regulation

Fines Cost Major Banks $320 b Since 2008 Financial Crisis

  • The industry's biggest banks have been fined a collective $320b for regulatory failings, according to BCG data.
Thursday, 02/03/2017 | 10:34 GMT by Jeff Patterson
Brokers

Pepperstone's Trading Operations in the UK Temporarily Suspended

  • Pepperstone has informed clients in the UK that trading activities are temporarily suspended.
Tuesday, 28/02/2017 | 10:47 GMT by Jeff Patterson
Blogs

How New FCA Regulations are Going to Affect Retail Brokers

  • The outlook of many brokerage managers is that the new regulations will have a consolidating effect.
Monday, 27/02/2017 | 14:21 GMT by Guest Contributors
Thought Leaders

Binary Brokers Rush to Add FX Platforms

  • Is FX a natural transition for binary options brokers given less obstacles to regulation and licensing?
Wednesday, 22/02/2017 | 12:07 GMT by Guest Contributors
Executive Moves

National Futures Association Re-Elects Michael Dawley as its Chairman

  • Dawley has re-elected as the group's chairman, along with a cadre of other public directors.
Wednesday, 22/02/2017 | 11:49 GMT by Jeff Patterson
Brokers

FXCM Inc to Be Renamed 'Global Brokerage Inc' Following US Upheaval

  • FXCM Inc. is being renamed to Global Brokerage Inc, and also getting a new trading ticker symbol of GLBR.
Tuesday, 21/02/2017 | 13:10 GMT by Jeff Patterson
Regulation

FSB Warns Public Against Clement Maloi, Posing as Director at the Group

  • Clement Maloi is posing as a director at the FSB, soliciting money for a remittance scam.
Monday, 20/02/2017 | 16:56 GMT by Jeff Patterson
Brokers

Exclusive: Golden FX Link Becomes First Regulated Broker in Cambodia

  • The regulated Cambodian market is open for business, with relatively quick and expensive regulation.
Thursday, 16/02/2017 | 07:52 GMT by Victor Golovtchenko
Executive Moves

Citadel Appoints Virginie Saade to Newly Created Compliance Role

  • Virginie Saade joins Citadel from KCG, and will work as its Director of Government and Regulatory Policy for Europe.
Wednesday, 15/02/2017 | 13:51 GMT by Jeff Patterson
Blogs

Assessing the True Value of GAIN's Purchase of FXCM's Client Base

  • What does GAIN Capital's purchase of FXCM's client base mean for the group moving forward?
Tuesday, 14/02/2017 | 15:26 GMT by Guest Contributors
Thought Leaders

The State of the Nation – How Dodd-Frank Impacted the US Economy

  • Is Dodd-Frank really stymying US economic growth?
Tuesday, 14/02/2017 | 14:45 GMT by Idan Levitov
Blogs

How CySEC’s Restrictions Have Affected Retail Brokers

  • Brokers have had to adjust to CySEC's hardened stance on leverage and bonuses.
Monday, 13/02/2017 | 16:28 GMT by Guest Contributors
Blogs

The Most Trusted Jurisdictions For FX Regulation

  • Which jurisdictions are the most trusted in terms of FX regulation?
Friday, 10/02/2017 | 14:56 GMT by Guest Contributors
Brokers

Darwinex Addresses FCA Changes for CFDs, Questions Effectiveness

  • Darwinex voiced multiple disagreements regarding the FCA's consultation paper that transformed the FX, CFD industry.
Friday, 10/02/2017 | 14:12 GMT by Jeff Patterson
Brokers

OANDA CEO Issues Statement on Recent CFTC Action in the US

  • OANDA states that it supports the CFTC’s move to protect the interests of retail traders.
Friday, 10/02/2017 | 12:13 GMT by Victor Golovtchenko
Regulation

Exclusive: Turkey Cuts Forex Leverage to 1:10, Hikes Minimum Deposits

  • Turkish authorities are taking dramatic action against clients of forex trading services in the country.
Friday, 10/02/2017 | 10:41 GMT by Victor Golovtchenko
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