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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
AIMS Enters Official Partnership with Italian Lamborghini Brand
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
AIMS Enters Official Partnership with Italian Lamborghini Brand
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Exchanges
FX Market Structure Changes Loom in Wake of Scandals
2015-11-23T14:02:05.000+02:00
Electronic trading is changing the game across asset classes, with FX getting caught in the middle of a transparency debate. At the Exchange Forum in London, regulators and market players considered the sweeping changes after benchmark manipulation led to a massive crackdown.
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News
EU Seeks Controls Over Bitcoin: "Subject to Particular Attention"
2015-11-22T19:15:10.000+02:00
"Among the sectors under assessment, the use of virtual currencies will be subject to particular attention," said a Commission official.
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Brokers
Broker and Asset Manager Matador Prime Gets MiFID License in Bulgaria
2015-11-20T01:10:48.000+02:00
Could the small Balkan state become a new hub for locating foreign exchange and CFDs brokers?
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News
Breaking: EU Plans Crackdown on Bitcoin in Bid to Tackle Terror
2015-11-19T13:49:33.000+02:00
European Union (EU) countries plan a crackdown on virtual currencies and anonymous payments a bid to tackle the financing of terror,
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News
After Paris Attacks, G7 Suspects ISIS Uses Bitcoin, Plans More Regulation
2015-11-19T13:40:02.000+02:00
The G7 reportedly plans on tightening the regulation of virtual currencies like bitcoin after last week’s terrorist attacks in Paris.
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Regulation
FMA Finds Inadequacies Among Financial Service Providers
2015-11-17T19:27:50.000+02:00
The Financial Markets Authority will work closely with the financial industry to fix problems
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News
Survey: Fintech Companies Most Worried About Regulations
2015-11-17T16:57:06.000+02:00
The booming industry is concerned about regulatory compliance and changing consumer behavior
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Brokers
Belize Regulated MFX BROKER Changes Subsidiary
2015-11-17T01:59:53.000+02:00
The company has changed the subsidiary behind the broker and continues to be regulated.
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Blogs
FCA- Acquiring a Regulated Broker Is Not a Shortcut to Regulation
2015-11-16T13:33:10.000+02:00
The UK watchdog’s unfavorable view of regulatory arbitrage, a common strategy in the retail FX industry, will make it a much more complex process.
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News
Australian Fintech Sector Calls for Reform
2015-11-12T17:17:00.000+02:00
Startups and innovation hubs insist that the country could become a regional leader in this industry with a little government help
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Regulation
Over Twenty "Global Systemically Important Banks" Sign ISDA Protocol
2015-11-12T15:13:48.000+02:00
The Financial Stability Board estimates that more than $560 billion of cross-border securities financing activity will now be accounted for.
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Analysis
Republicans Take Aim At Dodd-Frank, Could it be Repealed?
2015-11-12T14:54:08.000+02:00
To see if real change is actually possible, we turned to GFT’s Alan Morley for comment on the subject.
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Regulation
Hong Kong Regulator Freezes Maxim Capital’s Assets
2015-11-10T15:04:38.000+02:00
Questionable forex broker operates without a license in Hong Kong, uses misleading info to defraud investors
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Regulation
European Banks Stumble on Road to Recovery
2015-11-09T14:01:39.000+02:00
European lenders are waking up to the need for restructuring in order to weather the effects of a new regulatory and market environment
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Regulation
Big Banks Hit with Double-Digit Loss-Absorbing Capacity
2015-11-09T11:32:59.000+02:00
Financial Stability Board saddles systemically important lenders with 16-18% of their risk-weighted assets as protection from bankruptcy
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Regulation
FSB Says OTC Derivatives Reporting Going Well
2015-11-09T11:08:58.000+02:00
According to the latest two reports of the Financial Stability Board, challenges regarding the usability of transaction data remain
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Regulation
KordaMentha Takes Arena’s Debtors to Court
2015-11-04T14:07:39.000+02:00
Liquidator aims to recover as much money as possible from FX broker debtor clients, owner and third parties
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Regulation
CySEC Launches Fast-Track Authorization Procedure
2015-11-02T16:00:42.000+02:00
Alternative investment funds and undertakings for collective investments are among those eligible for the speedy examining of applications
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Regulation
"You May Find Trading Industry People in Sydney Bars as Early as 4 PM"
2015-10-31T10:43:11.000+02:00
A personal talk with Sophie Gerber, who knows the industry in the land down under inside out.
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Regulation
New European Parliament Legislation Aims to Tackle 'Too Big to Fail'
2015-10-30T14:32:36.000+02:00
The two main groups in the EP have reached a compromise solution to the proprietary trading problem which they say caused a slew of bank bailouts
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Expert Insights
Opinion: Forex Regulation in Russia Will Kill the Market
2015-10-30T11:54:37.000+02:00
Open Mic blog: Igor Volkov from MFX criticizes the manner used in the Russian Federation to regulate forex trade.
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News
Dominion Bitcoin Mining Exonerated by FCAA from Securities Allegations
2015-10-23T22:43:21.000+02:00
Much of the proceedings were consumed by wrangling over procedural issues, the admissibility of evidence and other legal technicalities.
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News
New Blockchain Alliance Looks to Separate the Good Guys from the Bad
2015-10-23T08:27:02.000+02:00
A newly formed industry trade group, Blockchain Alliance, is looking to bring a new level of legitimacy to Bitcoin.
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Regulation
Israeli Watchdog to Limit Access to Binary Options Trading
2015-10-22T15:26:09.000+02:00
The ISA can also ban trading on stocks that have not presented a prospectus to investors in Israel, making single stock CFDs problematic.
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News
Australia's Competition Watchdog Investigates Bitcoin Bank Account Closures
2015-10-19T18:42:51.000+02:00
Australia's banks are being investigated by the Australian competition watchdog following the recent account closures of Bitcoin businesses.
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