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News

Central Bank of Kenya Advises Public to Desist from Using Bitcoin

  • The Central Bank of Kenya (CBK) has issued a public notice titled, "Caution to the Public on Virtual Currencies Such as Bitcoin".
Tuesday, 15/12/2015 | 17:19 GMT by Leon Pick
Regulation

Cyprus Watchdog Takes a Bite Out of Short Term Binary Options

  • 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.
Monday, 14/12/2015 | 17:24 GMT by Avi Mizrahi
Executive Moves

Financial Commission Adds Integral’s Kristina Nettles to DRC

  • Ms. Nettles joins the DRC with over a decade of experience across currency and non-deliverable forwards (NDFs), sales and trading roles.
Monday, 14/12/2015 | 15:30 GMT by Jeff Patterson
Brokers

Anyoption Expands to the Regulated South African Binary Options Market

  • anyoption launches trading in South Africa under a new partnership between Ouroboros Derivatives Trading Partners and Basfour 3773 PTY Ltd.
Monday, 14/12/2015 | 15:18 GMT by Avi Mizrahi
Regulation

Another Clone Targets UK Clients – FCA

  • This time the unauthorized firm is claiming the same address as the legitimate financial services provider
Friday, 11/12/2015 | 17:25 GMT by Irina Slav
Bloggers

The State of Bitcoin Regulation in Australia

  • The Australian Senate’s Economics References Committee released a report which effectively summaries the current regulatory framework.
Thursday, 10/12/2015 | 16:52 GMT by Sophie Gerber
Regulation

ASIC Fines Australian Investment Exchange, Etrade, for Regulatory Infringements

  • Etrade and AUSIEX caused market disturbance for two companies’ stocks because of order mispricing
Wednesday, 09/12/2015 | 08:59 GMT by Irina Slav
Regulation

UK’s Biggest Banks Pass Central Bank’s Stress Test

  • In the 2015 edition of the test, all seven of the largest lenders in the country passed, although two struggled.
Tuesday, 01/12/2015 | 11:46 GMT by Irina Slav
Blogs

The Australian Government's Response to the Failed Playtech-Plus500 Deal

  • An expansion of the ASIC’s power has the ability to affect the margin FX and OTC derivative industry in Australia quite substantially.
Monday, 30/11/2015 | 15:54 GMT by Alicia Pevely
Blogs

How to Make It as a Broker in the Latin American Market

  • Lack of economic diversification and "curse of geography" are among the main challenges for brokers
Monday, 30/11/2015 | 12:33 GMT by Guest Contributors
Brokers

CySEC Fines Depaho Ltd for €233k Following Myriad Compliance Shortcomings

  • Depaho Ltd has incurred a series of fines totaling €233k after it failed to appropriately adhere to CySEC's compliance legislation
Friday, 27/11/2015 | 15:12 GMT by Jeff Patterson
Regulation

CySEC Fines EZ Trader Operator €340,000

  • The Cyprus market regulator finds breaches of anti-money laundering and CIF authorization rules
Friday, 27/11/2015 | 14:49 GMT by Irina Slav
Bloggers

Bitcoin, Regulation and the EU VAT Decision

  • Many EU-based companies operating in the Bitcoin space will be pleased with the newfound clarity provided by European lawmakers.
Tuesday, 24/11/2015 | 20:01 GMT by George Basiladze
Prime Brokerage

Chinese Regulators Endorse Market Recovery, Easing Brokerage Barriers

  • China's CSRC feels confident enough to lift a ban on brokerages from adopting net selling positions in proprietary trading.
Tuesday, 24/11/2015 | 18:47 GMT by Jeff Patterson
Regulation

CFTC Adopts Comprehensive Automated Trading Rules

  • The Commodity Futures Trading Commission targets high-frequency traders, wants more transparency
Tuesday, 24/11/2015 | 17:29 GMT by Irina Slav
Exchanges

FX Market Structure Changes Loom in Wake of Scandals

  • 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.
Monday, 23/11/2015 | 12:02 GMT by Anna Reitman
News

EU Seeks Controls Over Bitcoin: "Subject to Particular Attention"

  • "Among the sectors under assessment, the use of virtual currencies will be subject to particular attention," said a Commission official.
Sunday, 22/11/2015 | 17:15 GMT by Leon Pick
Brokers

Broker and Asset Manager Matador Prime Gets MiFID License in Bulgaria

  • Could the small Balkan state become a new hub for locating foreign exchange and CFDs brokers?
Thursday, 19/11/2015 | 23:10 GMT by Victor Golovtchenko
News

Breaking: EU Plans Crackdown on Bitcoin in Bid to Tackle Terror

  • European Union (EU) countries plan a crackdown on virtual currencies and anonymous payments a bid to tackle the financing of terror,
Thursday, 19/11/2015 | 11:49 GMT by Leon Pick
News

After Paris Attacks, G7 Suspects ISIS Uses Bitcoin, Plans More Regulation

  • The G7 reportedly plans on tightening the regulation of virtual currencies like bitcoin after last week’s terrorist attacks in Paris.
Thursday, 19/11/2015 | 11:40 GMT by Leon Pick
Regulation

FMA Finds Inadequacies Among Financial Service Providers

  • The Financial Markets Authority will work closely with the financial industry to fix problems
Tuesday, 17/11/2015 | 17:27 GMT by Irina Slav
News

Survey: Fintech Companies Most Worried About Regulations

  • The booming industry is concerned about regulatory compliance and changing consumer behavior
Tuesday, 17/11/2015 | 14:57 GMT by Irina Slav
Brokers

Belize Regulated MFX BROKER Changes Subsidiary

  • The company has changed the subsidiary behind the broker and continues to be regulated.
Monday, 16/11/2015 | 23:59 GMT by Victor Golovtchenko
Blogs

FCA- Acquiring a Regulated Broker Is Not a Shortcut to Regulation

  • 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.
Monday, 16/11/2015 | 11:33 GMT by Guest Contributors
News

Australian Fintech Sector Calls for Reform

  • Startups and innovation hubs insist that the country could become a regional leader in this industry with a little government help
Thursday, 12/11/2015 | 15:17 GMT by Irina Slav
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