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Thought Leaders

Three Types of Fintech Scams You Should Know About: An OctaFX Guide

  • Fintech is evolving its security measures but fraudsters are still present in the industry
Monday, 12/09/2022 | 12:45 GMT by FM
Thought Leaders

Fast-Growing Crypto Asset Custody Solution HyperBC Obtains Lithuanian Financial License

  • The leading crypto custody solution provider enables the safe circulation of crypto assets.
Monday, 12/09/2022 | 08:40 GMT by FM
Regulation

Liz Truss Elected as UK's Next Prime Minister

  • The race has officially been called after Ms Truss won 57.4% of votes from Conservatives.
Monday, 05/09/2022 | 12:56 GMT by Finance Magnates Staff
Thought Leaders

ATFX Expands Services to LEVANT via New Jordan Operation

  • This move into Jordan has always been planned as an organic extension of our rapid growth.
Tuesday, 30/08/2022 | 15:21 GMT by FM
FinTech

LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says

  • BaFin said content of latoken.com justifies the conclusion.
  • It added that LiquiTrade Ltd is not licensed under the German Banking Act.
Friday, 12/08/2022 | 16:39 GMT by Solomon Oladipupo
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
Op-ed
FinTech
Op-ed
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
Analysis
Analysis
CryptoCurrency
Analysis
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
Analysis
CryptoCurrency
Analysis
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
Analysis
FinTech
Analysis
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
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
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