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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
Fintrix reports rise in introducing broker partnerships;
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
Fintrix reports rise in introducing broker partnerships;
Thought Leadership
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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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Executive Moves
Chinese Central Bank Taps Pan Gongsheng as Deputy Governor and FX Head
2016-01-12T15:26:58.000+02:00
The move is important as it comes at a time when Chinese authorities are desperately attempting to mitigate the outflow of capital.
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Blogs
Is the New Trading Platform Regulation in Israel Harsh and Uncompetitive?
2016-01-12T12:00:34.000+02:00
A former member of the team responsible for drafting and implementing Israel’s trading platforms regulation explains the situation.
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Blogs
Vanuatu Regulation Increasingly Popular Among Binary Options and FX Brokers
2016-01-05T21:29:43.000+02:00
Low costs and fast registration processes have long been attractive for Binary Options and Forex brokers interested in becoming regulated.
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News
10 Cryptocurrency Trends to Look Out for in 2016
2016-01-04T11:58:12.000+02:00
2016 will see greater development of the blockchain, reduced venture funding and further maturing of bitcoin as an asset.
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Leon Pick
Education Center
How We Fared in Our 2015 Crypto Predictions
2015-12-29T11:31:32.000+02:00
We anticipated the evolution of 'Bitcoin 2.0', but had no idea that 2015 would become the year of the blockchain.
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Brokers
Admiral Markets Suspends Russian Operations Pending License
2015-12-28T13:53:12.000+02:00
The brokerage notified clients in Russia that all position will be automatically closed on December 31.
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Brokers
Russian Brokerage NPBFX Partners with Financial Commission
2015-12-24T15:07:27.000+02:00
The Russian FX provider is hoping to increase its prestige and client trust by collaborating with the independent provider of compliance solutions.
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News
2015: The Year of the Blockchain and Bitcoin’s Unexpected Comeback
2015-12-22T14:00:50.000+02:00
Despite Bitcoin’s growing pains and blockchain technology’s stealing the spotlight, traders fell back in love with bitcoin as an asset.
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Regulation
Analysis: What Happens if a Major CySEC Regulated Broker Goes Bankrupt?
2015-12-16T15:13:12.000+02:00
With €17.5 million in the pot, the Cypriot Investors Compensation Fund is there for traders of insolvent firms. The fund has several ways to make up the difference but ultimately the cost is paid by brokers.
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Brokers
Cyprus Regulated Group Capital Index Granted New UK Licence
2015-12-15T22:21:00.000+02:00
The British Financial Conduct Authority (FCA) gave Capital Index (UK) Ltd an authorised and regulated status.
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News
Central Bank of Kenya Advises Public to Desist from Using Bitcoin
2015-12-15T19:19:40.000+02:00
The Central Bank of Kenya (CBK) has issued a public notice titled, "Caution to the Public on Virtual Currencies Such as Bitcoin".
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Regulation
Cyprus Watchdog Takes a Bite Out of Short Term Binary Options
2015-12-14T19:24:50.000+02:00
Among the new legal practices that CySEC says are intended to help binary options traders, there are some that the industry might find hard to swallow.
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Executive Moves
Financial Commission Adds Integral’s Kristina Nettles to DRC
2015-12-14T17:30:29.000+02:00
Ms. Nettles joins the DRC with over a decade of experience across currency and non-deliverable forwards (NDFs), sales and trading roles.
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Brokers
Anyoption Expands to the Regulated South African Binary Options Market
2015-12-14T17:18:17.000+02:00
anyoption launches trading in South Africa under a new partnership between Ouroboros Derivatives Trading Partners and Basfour 3773 PTY Ltd.
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Regulation
Another Clone Targets UK Clients – FCA
2015-12-11T19:25:09.000+02:00
This time the unauthorized firm is claiming the same address as the legitimate financial services provider
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Bloggers
The State of Bitcoin Regulation in Australia
2015-12-10T18:52:02.000+02:00
The Australian Senate’s Economics References Committee released a report which effectively summaries the current regulatory framework.
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Regulation
ASIC Fines Australian Investment Exchange, Etrade, for Regulatory Infringements
2015-12-09T10:59:47.000+02:00
Etrade and AUSIEX caused market disturbance for two companies’ stocks because of order mispricing
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Regulation
UK’s Biggest Banks Pass Central Bank’s Stress Test
2015-12-01T13:46:31.000+02:00
In the 2015 edition of the test, all seven of the largest lenders in the country passed, although two struggled.
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Blogs
The Australian Government's Response to the Failed Playtech-Plus500 Deal
2015-11-30T17:54:21.000+02:00
An expansion of the ASIC’s power has the ability to affect the margin FX and OTC derivative industry in Australia quite substantially.
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