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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
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AIMS Enters Official Partnership with Italian Lamborghini Brand
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
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7 Things We Wish Someone Had Told Us Before We Started Trading
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regulation
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Regulation
Japan's MoF Bureau Warns against Two Unregistered Brokers
2016-02-19T10:47:10.000+02:00
Japan’s Kanto Financial Bureau warns that Gold Pegasus Forex and YBinary have not obtained needed registration and warned the public of this today.
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Blogs
Ten Things European Banks are Currently Suffering From
2016-02-18T15:53:02.000+02:00
A combination of factors are whipping up a headwind for European banks, ranging from regulatory scrutiny to anemic growth across the continent.
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Regulation
FinaCom’s Annual Report Shows Higher Proportion of Resolutions in 2015
2016-02-11T16:20:23.000+02:00
Over 78% of complaints brought to the group's Dispute Resolution Committee were resolved in 2015, helping reconcile broker-trader conflicts.
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Regulation
SFC Warns on False Regulator, Hong Kong Foreign Investments Trade Authority
2016-02-11T12:39:06.000+02:00
The SFC has warned about Hong Kong Foreign Investments Trade Authority, a false entity that is claiming to be a regulator and market operator.
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News
DC Cryptocurrency Lobby Coin Center Raised Over $1 Million from Industry
2016-02-10T16:59:00.000+02:00
The support comes from established firms in the space as well as "several very generous private individuals."
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Regulation
Spanish Watchdog Warns Against Two Unauthorized Financial Firms
2016-02-10T10:55:48.000+02:00
Green Investment House Corp and LandMark Trade Ltd have been blacklisted by the Spanish regulator following unlicensed trading activity.
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Regulation
IC Markets Heads List of Broker Warnings from France’s AMF
2016-02-04T17:09:25.000+02:00
The market watchdog warns against unregulated currency market brokers in France.
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News
EU Commission Wants Increased Oversight Over Bitcoin as it's "Used by Terrorists"
2016-02-03T16:36:49.000+02:00
As was widely expected in the industry before, bitcoin exchanges will no longer support anonymous transactions in Europe.
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Regulation
Eurex Clearing Receives CFTC Mandate as a Derivatives Clearing Organization
2016-02-02T12:43:45.000+02:00
Eurex has received authorization to provide its suite of clearing services for swaps for US clearing members, exchanges, and market participants
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Prime Brokerage
LIBOR Acquittal Raises Questions Over Future Trials
2016-01-29T11:08:20.000+02:00
Verdicts in interest rate manipulation cases viewed as a setback for UK’s Serious Fraud Office as European benchmark regulations try to catch up.
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Anna Reitman
Executive Moves
UK’s Payment Systems Regulator Adds Paul Smith as its Head of Policy
2016-01-28T12:29:33.000+02:00
Mr. Smith will be responsible for spearheading the development of regulatory policy, while working in tandem with industry officials
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Blogs
Regulation Made Simple- a Global Guide Part 2
2016-01-27T15:28:57.000+02:00
Wondering where to look for a license? In this two part article, requirements around the world are clearly organised and explained.
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Blogs
Regulation Made Simple- a Global Guide Part 1
2016-01-26T11:10:59.000+02:00
Wondering where to look for a license? In this two part article, requirements around the world are clearly organised and explained.
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News
EU Not to Crack Down on Cryptocurrencies Despite Terror Financing Fears
2016-01-26T10:25:53.000+02:00
A senior official from the European Commission indicated that the body prefers not to create new regulations specifically for Bitcoin.
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Interviews
Bullets and Bribes: A Look into the World of the Forex Peace Army
2016-01-25T11:28:17.000+02:00
Romas Jurevicius explains Forex Peace Army's evaluation process and the genesis of the group's business model.
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Regulation
CFTC Grants Longer-Term Registration Status to 18 SEFs
2016-01-22T16:54:29.000+02:00
A total of 18 SEFs have been approved by the CFTC for more permanent registration status, following a previously temporary designation.
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News
Washington Establishment Figures to Speak at Bitcoin Summit in DC
2016-01-21T13:01:38.000+02:00
A congressman on the Financial Services Committee and people from the FBI, DOJ, IMF and more will take part in a Chamber of Digital Commerce event.
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Exchanges
NZX Gains Successful Entry into the Intermarket Surveillance Group
2016-01-20T15:08:15.000+02:00
The NZX’s inclusion to the ISG is important given its instrumental role in New Zealand’s capital markets.
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Brokers
EQTrades Joins the Financial Commission as Newest Member
2016-01-18T12:39:32.000+02:00
EQTrades joins a bourgeoning list of members of the Financial Commission with immediate effect following its successful application.
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Regulation
Shy Datika, anyoption CEO: "Regulators Can Bring a 180 Degrees Shift in the Market"
2016-01-18T09:30:24.000+02:00
With major changes looming on the horizon, Finance Magnates met with Datika at the anyoption headquarters to hear his views on the market.
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Blogs
Optimizing ACR - Game Changer or Game Over: Part IV
2016-01-15T14:24:10.000+02:00
Today's markets are competitive and while affiliates and IB's can get your foot in the door, in order to succeed you should look further.
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Regulation
Goldman Sachs Settles Pre-Financial Crisis Claims With $5.0B Settlement
2016-01-15T14:14:47.000+02:00
Goldman will settle a claim to resolve state and federal investigations into its improper handling of mortgage-backed securities.
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Regulation
Breaking: Turkish Regulator Reduces Leverage for Small Accounts
2016-01-14T20:21:10.000+02:00
Turkey's CMB has abruptly imposed a series of margin changes for all small accounts in the country, catching brokers off guard.
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Regulation
Barclays and Citigroup Draw Lawsuits From Former FX Traders
2016-01-14T18:26:29.000+02:00
Jack Murray and Carly McWilliams are suing their former employers on the grounds of unfair dismissal at a London court.
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Brokers
NZ Firm, Direct FX Contemplating Derivatives Cessation After Regulatory Lapse
2016-01-14T13:39:19.000+02:00
The potential decision stems from a March 31, 2015 filing statement, in which Direct FX did not meet a regulatory condition of its license.
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Next
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