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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
Finalto Renews Sponsorship with Singapore Crick et Club Rugby
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
Finalto Renews Sponsorship with Singapore Crick et Club Rugby
Thought Leadership
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regulation
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Thought Leaders
Could Tokenized Stocks Bring Volume to the Market?
2022-05-12T16:57:50.471+02:00
How do stocks work and how they can be manipulated?
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News
Flagstone Gets Regulatory Approval from JFSC
2022-05-10T12:57:25.309+02:00
The company aims to expand its international presence.
Andrew Thatcher has become the CEO of Flagstone International.
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Thought Leaders
NJ Online Casino Revenue Predicted to Keep Rising in 2022
2022-05-06T10:16:20.430+02:00
New Jersey has been a trendsetter in regard to the gambling industry.
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Brokers
GANN Markets Membership Withdraws from Financial Commission
2022-05-04T01:42:00.000+02:00
GANN Markets was a member up until 29 April.
The membership was terminated following a withdrawal.
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Felipe Erazo
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Binary Options
CySEC Raises Red Flag on Websites Associated to Binarium Ltd
2022-05-02T21:43:00.000+02:00
Six domains were mentioned in the warning.
The watchdog recently warned on four forex websites.
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Regulation
CONSOB Blocks Nine New Financial Websites
2022-04-22T23:42:00.000+02:00
Since July 2019, 683 websites have been blocked.
Among the websites blacked out are Trading Room Star and Future Assets Ltd.
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Felipe Erazo
Executive Moves
Former FCA Regulator Becomes New Binance Director of Regulatory Policy
2022-04-21T23:22:00.000+02:00
Steven McWhirter has over 20 years of experience in financial services and regulation.
He worked for over 9 years with the UK FCA.
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Thought Leaders
Understanding Crypto Rules on Social Media and How to Win Business Organically
2022-04-12T11:14:31.839+02:00
As the crypto landscape gains traction, we now have more explicit rules to adhere to.
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Contentworks Agency
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Retail FX
Italy’s Consob Blocks Five New Financial Websites
2022-04-07T23:11:00.000+02:00
Among the websites blacked out are Bitaliana and Preqster Ltd.
Since July 2019, 674 websites have been blocked.
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Regulation
National Bank of Georgia Plans to Regulate Cryptocurrencies
2022-04-06T03:12:00.000+02:00
The draft law will include provisions for registering virtual asset service providers.
Providers should also meet AML standards.
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Felipe Erazo
Retail FX
BaFin Launches Investigation against UpbitFx Exchange
2022-04-05T03:41:00.000+02:00
The website is not authorized or regulated by BaFin.
The company had allegedly cloned parts from another BaFin-regulated firm's website.
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Felipe Erazo
Retail FX
NFA Orders Introducing Broker Marex to Pay a $250,000 Fine
2022-03-30T21:48:00.000+02:00
The decision is based on a complaint by the BCC and an offer by Marex.
The company allegedly allowed unregistered individuals to act as associated persons.
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Retail FX
Financial Commission Approves Agra Markets Application
2022-03-29T19:21:22.879+02:00
The Financial Commission's services are used by a variety of brokerages and ISPs.
Agra Markets' approved status began on March 29.
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Retail FX
Italy’s Consob Blacklists Six Financial Websites
2022-03-25T19:34:00.000+02:00
The number of websites that were blacklisted has risen to 663 since July 2019.
Recently, Consob blocked five financial-related websites.
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News
CySEC Calls for Views on Establishing a Regulatory Sandbox
2022-03-16T19:37:00.000+02:00
Stakeholders are invited to submit their interest in participating via email.
This project aims to 'build on the success' of CySEC’s Innovation Hub.
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Retail FX
CySEC Comments on Recent Peer Review Made by ESMA
2022-03-11T23:17:00.000+02:00
CySEC welcomes the peer review of NCA's supervision of cross-border activities.
ESMA made two recommendations to CySEC under Article 16.
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Regulation
Regs to Riches: Using Regulatory Reporting to Improve Your Business Processes and Revenue
2022-02-28T15:29:54.585+02:00
Utilising Best Execution monitoring can help identify transactions that indicate scalpers.
It’s becoming increasingly difficult for traditional brokers to maintain a competitive advantage.
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Thought Leaders
Kwakol Markets Secures Coveted ASIC License
2022-02-28T10:45:47.163+02:00
Kwakol Markets has registered offices in the US, Hong Kong, Nigeria, and Australia.
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Institutional FX
CySEC Finally Withdraws CIF License of Maxigrid Ltd
2022-02-25T09:07:28.854+02:00
Maxigrid Ltd is caught culpable for its misconduct.
The market regulator reached the decision after thorough investigations.
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Nicholas Otieno
Retail FX
TradeZero Gets Approval to Launch Its Retail Equity and Options Trading in Canada
2022-02-23T09:57:16.448+02:00
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.
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Thought Leaders
FYNXT Announces New Integration with Shufti Pro
2022-02-22T16:19:30.149+02:00
The new partnership will help brokers perform KYC/AML compliant ID checks.
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Retail FX
CySEC Blacklists Four More Forex and Investment Websites
2022-02-15T09:30:54.056+02:00
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.
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Thought Leaders
Talking Online Trading, Crypto, Blockchain, and Football Sponsorships
2022-02-14T16:55:07.147+02:00
Sportquake’s Matt House provides a unique marketplace update that touches on key issues.
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Analysis
The Days of Regulatory Arbitrage Are Numbered. Will Brokers Be Forced to Shut Down?
2022-02-13T13:19:08.935+02:00
The overlooked problem in financial trading – cross-border regulation and enforcement.
A look at what the Dutch and French regulators are trying to achieve.
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Remonda Kirketerp-Møller
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Institutional FX
US SEC Announces Proposals to Tackle Risks in Clearance and Settlements
2022-02-10T11:32:27.605+02:00
The SEC made proposals on reducing risks in clearance and settlements.
The commission proposes the need to shorten the standard settlements cycle.
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