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Regulation
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Regulation
EU Brokers Brace for Reduction in Leverage to 100:1 in Poland This July
2015-06-22T11:17:21.000+02:00
Rules governing margin requirements will soon go into effect in Poland, restricting leverage to 100:1 for retail forex traders in Poland.
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Canada Senate Study: Bitcoin Regulation Should Be "Almost Hands Off"
2015-06-21T11:18:13.000+02:00
Senate Committee recommends that digital currency businesses be regulated like money transmitters, but urges a "lighter regulatory touch."
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Regulation
Exclusive: Simon Appleton on Big Fines, New Rules and Being Prepared
2015-06-19T22:03:33.000+02:00
A discussion about the importance of confidence in the market for the sake of all involved.
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Regulation
Increased Momentum Towards Regulatory Harmonisation
2015-06-18T20:51:30.000+02:00
In response to new derivatives reporting rules, several actions seek to improve data quality and standardisation across jurisdictions.
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Blogs
BOE's Fair and Effective Markets Review or Common Sense
2015-06-18T13:37:47.000+02:00
Obviously there is a need for more guidelines and transparency in the global markets, simple decency would suffice but it's not used
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Regulation
Two More Firms Added to Japanese Regulator’s Blacklist
2015-06-12T17:07:44.000+02:00
Japan’s Financial Services Agency today added another two firms to its growing ‘blacklist’ continuing its quest to protect local investors
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Executive Moves
UK Poised to Launch New Regulatory Board, Chaired by Elizabeth Corley
2015-06-08T16:13:02.000+02:00
As a result of the recent scandals dominating London headlines, Mark Carney will create the Fixed Income Markets Standards Board (FMSB).
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News
Weekly Recap: Bitcoin Regulation Achieves Milestone
2015-06-07T19:23:48.000+02:00
Last week was a busy one for the regulation of digital currency.
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News
Coinbase Suspends Service in Wyoming
2015-06-04T15:44:01.000+02:00
Coinbase is suspending its service in the state of Wyoming, citing local financial regulations as making it prohibitively costly to operate.
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California Assembly Approves Bitcoin Regulation Bill
2015-06-04T14:57:04.000+02:00
The California Assembly yesterday approved a bill that would regulate how businesses dealing in virtual currency can operate.
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Industry Reacts to Final BitLicense Regulations
2015-06-04T13:29:43.000+02:00
Yesterday's announcement of the finishing touches to the BitLicense regulations marked a significant milestone for the crypto industry.
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Breaking: Users, Miners and Merchants Exempt from BitLicense
2015-06-03T18:45:34.000+02:00
The NY superintendent of financial services says the new crypto currency rules will focus on regulating financial intermediaries only
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Analysis
Analysis: Industry Comments on New NFA Regulatory Proposal
2015-06-02T16:06:45.000+02:00
After the game-changing black swan from January this year, we are witnessing the first major consequences for U.S. regulated brokers
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Regulation
NFA Ramps up Regulations in Reaction to the SNB Storm
2015-05-29T10:44:44.000+02:00
Higher capital requirements and tighter risk management standards are around the corner for Futures Commission Merchants
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Analysis
Are Israel’s Days as a Center of the Retail Forex Industry Numbered?
2015-05-26T19:07:41.000+02:00
With Israel ushering in a new era of forex regulation, it brings up the questions of where the country sits within the overall global industry.
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Regulation
GME Ltd and Stien Schwartz Under the Watchful Eye of Italian Regulator
2015-05-25T13:35:18.000+02:00
Both entities have not been authorized to provide financial services in Italy nor in the European Union
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Regulation
New Zealand’s FMA Removes Several Offshore Firms from FSPR Register
2015-05-19T11:18:40.000+02:00
The Financial Markets Authority in New Zealand has clamped down on offshore firms following a number of complaints received.
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P2P Lending
Zopa Gets Cloned as Fraudsters Entering P2P Lending Market
2015-05-12T15:59:24.000+02:00
Popular UK P2P lending firm, Zopa, gets hit with a clone site using a similar name and offering unauthorized lending to potential customers.
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Education Center
Does Belgian Bitcoin Derivative Ban Include CFDs?
2015-05-12T13:04:48.000+02:00
The FSMA Decree pointed to risks related to investing in virtual currency, and that the layering of derivatives compounds their riskiness.
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Prime Brokerage
Private Investors vs Major Banks Could See Goldman Sachs as Next to Settle
2015-05-10T16:11:18.000+02:00
Goldman Sachs is reportedly on its way to settle with private investors for its involvement in manipulating foreign exchange prices.
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News
France Unveils New Restrictions on Cash, Gold Use
2015-05-06T15:23:46.000+02:00
France's Finance Minister Michel Sapin has announced a set of changes in how cash, gold and other "off-ledger" instruments can be used.
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Ripple Fined $700K by FinCEN for MSB, AML Violations
2015-05-06T11:55:20.000+02:00
Ripple Labs has been fined $700,000 by the FinCEN for failing to register as an MSB and not employing adequate AML measures.
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Regulation
Rising Complaints Against Forex and Binary Options In France
2015-05-05T23:25:10.000+02:00
The country’s financial regulatory body has registered a substantial increase in complaints against products for retail investors.
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News
Industry Roundtable: BitLicense Needs to Change
2015-05-03T16:35:41.000+02:00
A roundtable discussion involving leading companies in the Bitcoin industry reiterated that the current BitLicense proposal is unacceptable.
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Exchanges
Reports: itBit Will Be First Regulated Exchange, Seeks Banking License
2015-04-30T22:57:42.000+02:00
Bitcoin exchange itBit will be the first such venue to be fully regulated once the final BitLicense regulations are rolled out in New York.
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