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Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Institutional FX
Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M Fine
The company issued the incorrect statements to clients and did not immediately disclose the issue to the regulator.
Thursday, 24/06/2021 | 10:35 GMT
by
Arnab Shome
Thought Leaders
What Are the Benefits of a Technology Driven Liquidity Provider?
Discover the tools of the trade to ensure you remain compliant with governance.
Tuesday, 15/06/2021 | 10:34 GMT
by
Finance Magnates Staff
Regulation
ASIC Extends Licensing Relief to Foreign Financial Service Providers
Regulated foreign firms can now operate in the country until March 31, 2023, without a local license.
Friday, 11/06/2021 | 06:49 GMT
by
Arnab Shome
Brokers
The Financial Commission Approves Opoforex as Its New Member
Customers from the brokerage could access protection backed by the Financial Commission’s Compensation Fund and other benefits.
Monday, 07/06/2021 | 16:19 GMT
by
Felipe Erazo
Thought Leaders
What Crypto Needs to Learn From Traditional Finance Regulators
We’re finally seeing the actualization of this mainstream crypto adoption thanks in large part to traditional finance.
Monday, 17/05/2021 | 08:00 GMT
by
Finance Magnates Staff
Regulation
FCA Proposes New ‘Consumer Duty’ for Financial Firms
The regulator will receive consultation on the draft till the end of July.
Friday, 14/05/2021 | 10:51 GMT
by
Arnab Shome
Thought Leaders
State of Online Forex & CFD Trading Industry and its Regulations in SE Asia
Many international CFD brokers mainly from Europe & Australia have started to offer their services in these regions.
Monday, 03/05/2021 | 11:37 GMT
by
Finance Magnates Staff
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Thought Leaders
Why You Must Boost Your Real-Time Personalization and Automation Processes
In order to reduce acquisition costs, grow customer base and increase revenues, brokers must maximize conversion rate.
Wednesday, 28/04/2021 | 08:15 GMT
by
Finance Magnates Staff
Thought Leaders
CAPEX.com Embraces Top-Tier Regulatory Reporting Framework
CAPEX.com is working closely with MAP FinTech to ensure clients' best safety standards while making trading safer.
Wednesday, 28/04/2021 | 07:00 GMT
by
Finance Magnates Staff
Brokers
Belarus: The Fastest Way to Start a Regulated Forex Brokerage
Join B2Broker's Webinar and learn all about obtaining a Belarus licence with the experts!
Thursday, 22/04/2021 | 08:14 GMT
by
Finance Magnates Staff
Thought Leaders
FBS Broker Updates Its Trading Platform for Excellent Performance
FBS makes its platform better every day for active trading on the go. Excellent performance from a regulated broker.
Monday, 19/04/2021 | 10:40 GMT
by
Finance Magnates Staff
Thought Leaders
Legal Risk Factor Beneath Ripple’s Lawsuit from SEC
The SEC alleges that all sales of Ripple since its inception were sales of a security.
Friday, 16/04/2021 | 17:07 GMT
by
Ildar Sharipov
Thought Leaders
EQIBank: A Regulated Bank Cutting Through the Crypto Uncertainty
With the NFT craze at full speed, some people are still largely left out of crypto.
Monday, 29/03/2021 | 14:47 GMT
by
Finance Magnates Staff
Thought Leaders
Sumsub Teams Up with Mercuryo to Help Crypto Businesses
The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.
Wednesday, 24/03/2021 | 09:00 GMT
by
Finance Magnates Staff
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Thought Leaders
Locked Down but Trading Up: African Investors Trade 925% More on the INFINOX Platform
The number of active INFINOX accounts held by Africa-based investors rose by 831% in 2020 compared to 2019.
Wednesday, 24/03/2021 | 08:00 GMT
by
Finance Magnates Staff
Thought Leaders
New to Crypto Trading? How to Find the Best Exchange for You
With so many crypto exchanges to choose from, the decision has never been more complex.
Monday, 22/03/2021 | 09:02 GMT
by
Finance Magnates Staff
Regulation
Suspension of RTS 27 Reports Confirmed but RTS 28 Remains Due
RTS 28 is still in force and investment firms must publish their report by 30 April 2021.
Saturday, 20/03/2021 | 08:00 GMT
by
Quinn Perrott
Thought Leaders
Report on State of Kenya's Online Forex Trading Industry in 2021
More traders are gaining trust in the forex trading industry as they can now visit brokerage offices in Kenya.
Tuesday, 16/03/2021 | 09:37 GMT
by
Finance Magnates Staff
Thought Leaders
No Pain, No Gain: A New Dawn for the South African CFD Industry
Radical changes in regulation have resulted in greater competition and a more complex supervisory environment.
Wednesday, 03/03/2021 | 17:00 GMT
by
Finance Magnates Staff
Thought Leaders
Defiqa Takes DeFi to the Next Level
Ambiguity and uncertainty regarding funds is why people are looking for banking substitutes.
Friday, 26/02/2021 | 08:30 GMT
by
Finance Magnates Staff
Thought Leaders
FMA Vanuatu Eyes Brighter Future for the Nation’s Financial Industry
The regulatory authority is empowering licensees operating in Vanuatu, promoting awareness and transparency.
Thursday, 14/01/2021 | 05:00 GMT
by
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Regulation
ESMA Issues Guidelines on Reverse Solicitation
The authority reminded financial firms of the MiFID II requirements on reverse solicitation.
Wednesday, 13/01/2021 | 11:10 GMT
by
Bilal Jafar
Thought Leaders
5 Insights About Latin America You Need to Know
Latin America is full of potential though there are pitfalls that IBs need to avoid when setting up shop.
Wednesday, 13/01/2021 | 09:56 GMT
by
Finance Magnates Staff
Thought Leaders
Will Online Merchants in Europe Lose Customers Due to PSD2 Regulations
Customers want a smooth, easy online checkout experience, and multiple authentication steps make the process anything but easy.
Monday, 11/01/2021 | 08:00 GMT
by
Finance Magnates Staff
Regulation
Deutsche Börse Starts Regulatory Reporting in the UK after Brexit
The UK trade repository was formed in March 2019.
Monday, 04/01/2021 | 10:30 GMT
by
Arnab Shome
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