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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
Blogs

Australian Government Moves Quickly to Implement Client Money Reforms

  • A number of new client money reforms are quickly being introduced to the OTC derivatives market in Australia.
Friday, 10/02/2017 | 06:34 GMT by Guest Contributors Institutional
Brokers

FCA Issues Warning on STP Markets

  • The FCA has warned of STP Markets for its unauthorized activity in the UK.
Thursday, 09/02/2017 | 17:24 GMT by Jeff Patterson
Brokers

GAIN CEO States Increased Regulation a Long-Term Positive for Industry

  • Glenn Stevens predicts further consolidation around a smaller number of larger firms.
Thursday, 09/02/2017 | 14:19 GMT by Jeff Patterson
Blogs

ASIC Causing Apprehension for CFD and FX Brokers in 2017

  • New powers could give ASIC the ability to ban products in extreme circumstances.
Thursday, 09/02/2017 | 12:44 GMT by Guest Contributors
Blogs

Transforming FX Trading and Driving Industry Change

  • The FX Global Code of Conduct still has a long way to go, as it still allows 'last-look' market abuses.
Wednesday, 08/02/2017 | 11:11 GMT by Guest Contributors Institutional
Executive Moves

Cappitech On-Boards Ido Pickel in Senior Sales Role

  • Ido Pickel joins Cappitech from BondIT, helping grow the group's regulatory reporting solution.
Tuesday, 07/02/2017 | 11:38 GMT by Jeff Patterson
Analysis

By Repealing Dodd-Frank Trump Could Spark Global Deregulation Race

  • American forex brokers could save $10 million a year in regulatory compliance costs alone without Dodd-Frank.
Monday, 06/02/2017 | 15:47 GMT by Avi Mizrahi
Regulation

Financial Commission Adds X Spot as its Latest Member Firm

  • X Spot International Ltd has joined the FinaCom's diverse membership as its latest recognized FX and CFD provider.
Monday, 06/02/2017 | 15:26 GMT by Jeff Patterson
Regulation

Breaking: CySEC Outsourcing Circular Risks Many CIFs Renouncing Licenses

  • The latest changes from CySEC could force a number of companies to cease their operations as regulated brokers.
Monday, 06/02/2017 | 13:27 GMT by Victor Golovtchenko
Blogs

Black vs. White in Binary

  • Old tricks won’t work anymore and it’s time for companies to come up with an honest agenda.
Friday, 03/02/2017 | 10:19 GMT by Guest Contributors
Analysis

Analysis: Binary Brokers Taking Measures to Filter Toxic Traffic

  • ‘Extreme vetting’ of affiliate traffic might soon be mandatory for regulated binary options brokers.
Wednesday, 01/02/2017 | 15:22 GMT by Victor Golovtchenko
Regulation

Redtail Integrates RIA in a Box to Facilitate Regulatory Compliance Tasks

  • The integration allows shared clients to view and complete tailored regulatory compliance tasks within the Redtail CRM.
Wednesday, 01/02/2017 | 06:37 GMT by Finance Magnates Staff
Executive Moves

SEC Sees Two More Directors Part Ways with Agency

  • Marc Wyatt and Wenchi Hu are both leaving the SEC in February.
Tuesday, 31/01/2017 | 17:01 GMT by Jeff Patterson
Exchanges

NZX’s 2016 Metrics See Rise Across the Board, Boosted by Equities, Capital Raising

  • 2016 was a positive year for the NZX, scoring key gains across key business segments on a YoY basis.
Tuesday, 31/01/2017 | 10:25 GMT by Jeff Patterson
Regulation

Canadian Binary Options Scams Utilize Kevin O’Leary Imagery to Dupe Investors

  • Binary options scammers are using the image of Canadian businessman Kevin O’Leary to legitimize their products.
Monday, 30/01/2017 | 18:39 GMT by Jeff Patterson
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