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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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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Retail FX
Italy’s Consob Blacklists Six Financial Websites
The number of websites that were blacklisted has risen to 663 since July 2019.
Recently, Consob blocked five financial-related websites.
Friday, 25/03/2022 | 17:34 GMT
by
Felipe Erazo
News
CySEC Calls for Views on Establishing a Regulatory Sandbox
Stakeholders are invited to submit their interest in participating via email.
This project aims to 'build on the success' of CySEC’s Innovation Hub.
Wednesday, 16/03/2022 | 17:37 GMT
by
Felipe Erazo
Retail FX
CySEC Comments on Recent Peer Review Made by ESMA
CySEC welcomes the peer review of NCA's supervision of cross-border activities.
ESMA made two recommendations to CySEC under Article 16.
Friday, 11/03/2022 | 21:17 GMT
by
Felipe Erazo
Regulation
Regs to Riches: Using Regulatory Reporting to Improve Your Business Processes and Revenue
Utilising Best Execution monitoring can help identify transactions that indicate scalpers.
It’s becoming increasingly difficult for traditional brokers to maintain a competitive advantage.
Monday, 28/02/2022 | 13:29 GMT
by
Sophie Gerber
Thought Leaders
Kwakol Markets Secures Coveted ASIC License
Kwakol Markets has registered offices in the US, Hong Kong, Nigeria, and Australia.
Monday, 28/02/2022 | 08:45 GMT
by
Kwakol Markets
Institutional FX
CySEC Finally Withdraws CIF License of Maxigrid Ltd
Maxigrid Ltd is caught culpable for its misconduct.
The market regulator reached the decision after thorough investigations.
Friday, 25/02/2022 | 07:07 GMT
by
Nicholas Otieno
Retail FX
TradeZero Gets Approval to Launch Its Retail Equity and Options Trading in Canada
The Bahamian brokerage firm has obtained approval to launch its trading in Canada.
The broker plans to offer access to U.S. equity products to Canada’s retail investors.
Wednesday, 23/02/2022 | 07:57 GMT
by
Nicholas Otieno
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Thought Leaders
FYNXT Announces New Integration with Shufti Pro
The new partnership will help brokers perform KYC/AML compliant ID checks.
Tuesday, 22/02/2022 | 14:19 GMT
by
FYNXT
Retail FX
CySEC Blacklists Four More Forex and Investment Websites
The Cypriot SEC has banned sites used for forex, CFD and crypto trading.
Investment regulation continues to be a hot topic for the small country.
Tuesday, 15/02/2022 | 07:30 GMT
by
Nicholas Otieno
Thought Leaders
Talking Online Trading, Crypto, Blockchain, and Football Sponsorships
Sportquake’s Matt House provides a unique marketplace update that touches on key issues.
Monday, 14/02/2022 | 14:55 GMT
by
SportQuake
Analysis
The Days of Regulatory Arbitrage Are Numbered. Will Brokers Be Forced to Shut Down?
The overlooked problem in financial trading – cross-border regulation and enforcement.
A look at what the Dutch and French regulators are trying to achieve.
Sunday, 13/02/2022 | 11:19 GMT
by
Remonda Kirketerp-Møller
Institutional FX
US SEC Announces Proposals to Tackle Risks in Clearance and Settlements
The SEC made proposals on reducing risks in clearance and settlements.
The commission proposes the need to shorten the standard settlements cycle.
Thursday, 10/02/2022 | 09:32 GMT
by
Nicholas Otieno
Retail FX
CONSOB Updates Communication on Complex Financial Products
Consob updated good practices for financial intermediaries
Consob identified complex financial products
Sunday, 06/02/2022 | 10:06 GMT
by
Nicholas Otieno
FinTech
Blockchain Test Proves Its Potential in the DFSA’s Regulatory Sandbox
DFSA partnered with a Danish B2B software firm and conducted a blockchain test.
The test showed Blockchain’s potential, though new risks emerge.
Friday, 04/02/2022 | 16:00 GMT
by
Nicholas Otieno
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Thought Leaders
Decentralized KYC Protocol a Gamechanger for DeFi Institutional Market
DeFi has grown since the first decentralized governance token was launched in Summer 2020.
Tuesday, 18/01/2022 | 12:30 GMT
by
Defi
FinTech
Italian Financial Regulator Bans Five Websites Offering Financial Services
Consob orders a blacklist of five additional internet service providers.
The online platforms offer illegal financial services in Italy.
Monday, 17/01/2022 | 15:35 GMT
by
Nicholas Otieno
Thought Leaders
Crypto and Regulation: Challenging but Inevitable
The idea that crypto belongs or deserves to be outside of regulation is naive and outdated
Tuesday, 14/12/2021 | 14:53 GMT
by
FM
Regulation
India’s Minister Says There Are No Plans to Recognize Bitcoin as Currency
Sitharaman confirmed that the government does not collect data on crypto transactions.
Monday, 29/11/2021 | 15:37 GMT
by
Felipe Erazo
Regulation
India’s Government Seeks to Ban Private Cryptocurrencies with a New Bill
The next session of parliament starts on November 29 where the bill will be discussed.
Tuesday, 23/11/2021 | 20:37 GMT
by
Felipe Erazo
Thought Leaders
Blockchain Regulation Certainty Will Bring In Institutions Certainly
It shouldn’t come as a surprise that financial regulators worldwide are taking a keen interest in better blockchain regulation.
Thursday, 18/11/2021 | 15:29 GMT
by
Finance Magnates Staff
Brokers
London Summit 2021 Recognizes Industry’s Finest
After weeks of voting for leading companies by industry peers, prestigious honors were bestowed to the best performing venues.
Thursday, 18/11/2021 | 14:00 GMT
by
Jeff Patterson
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News
ASIC to Shut Down A One Multi Services over Unlawful Crypto Activities
The authority secured orders from Federal Court against A One Multi and its directors.
Thursday, 04/11/2021 | 08:22 GMT
by
Bilal Jafar
Thought Leaders
13 Years On, GIBXChange Spearheading the Future of Crypto
With hundreds of leading crypto pairs to trade, investors can explore what GIBXChange can offer them.
Monday, 01/11/2021 | 08:41 GMT
by
Finance Magnates Staff
Thought Leaders
GIBXChange Enhances Market Footprint, Supporting Attractive Benefits
The versatile exchange is offering unique staking and referral benefits for all users, empowering traders like never before.
Tuesday, 26/10/2021 | 08:12 GMT
by
Finance Magnates Staff
Thought Leaders
Shedding Light on Dark Pools
A deep dive into dark pools and what exactly is hidden from the public.
Monday, 25/10/2021 | 08:23 GMT
by
Finance Magnates Staff
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