regulation
MasterCard is looking for local payment solutions in order to comply with new Russian regulations
Wednesday, 18/06/2014 | 09:56 GMT by
FMAdmin Someone
Exclusive: BTFX Launches in Malta, Initially Targeting Europe with an STP Offering
- The company gets its liquidity from a major European LP, with an MT4 license and is headed by Mr. Mark L Zammit, who has served at FXDD as Operations Manager and Risk Manager for more than 3 years.
Tuesday, 17/06/2014 | 15:24 GMT by
Victor Golovtchenko
CFTC April FCM Financials Show Continued Contraction in US Forex Industry
- In what isn’t much of a surprise, the CFTC’s monthly report of April FCM financials is showing a decline in the size of the US forex industry, falling below $600m to $595.2m in US retail forex customer assets.
Tuesday, 17/06/2014 | 14:44 GMT by
Ron Finberg
Acting Global Head of FX, Jeff Feig, Parts Ways with Citigroup
- Citigroup is officially in the market for a new FX Chief, given the void left by outgoing Global Head of G10 FX Trading Jeff Feig today, yet another departure of a high-ranking executive in an industry immersed in allegations.
Tuesday, 17/06/2014 | 14:28 GMT by
Jeff Patterson
IEX Appoints Leading SEC Official, John Ramsay, as Its Newest Regulatory Officer
- The IEX, a beacon of transparency and fairness in the financial industry, has announced that former SEC Acting Director John Ramsay will be joining the organization as its newest Chief Market Policy and Regulatory Officer.
Tuesday, 17/06/2014 | 10:13 GMT by
Jeff Patterson
Binary Options Trading Volumes in Japan Drop 41.5% in May
- According to monthly data released by the Japanese Financial Services Authority, the number of actively trading binary options accounts in the country has averaged just above 12,000 since the start of the year.
Monday, 16/06/2014 | 23:20 GMT by
Victor Golovtchenko
Juan Jutgla Joins the Financial Commission’s Dispute Resolution Committee
- Mr. Jutgla has been involved in the financial field since 1995 and as the CEO of Smart Broker Solutions he works with brokers and technology vendors on setting up UK FCA licensed operations and more.
Monday, 09/06/2014 | 19:30 GMT by
Avi Mizrahi
The EU Consumer Rights Directive: 4 things sellers need to know
Monday, 09/06/2014 | 09:56 GMT by
FMAdmin Someone
PR: Volante Technologies releases ISO 20022 Conversion Pack for South African regions
Monday, 09/06/2014 | 08:31 GMT by
FMAdmin Someone
New EU directive to boost online consumer rights awareness
Sunday, 08/06/2014 | 13:10 GMT by
FMAdmin Someone
India's Prime Minster likely to allow FDI in Ecommerce next month
Sunday, 08/06/2014 | 10:53 GMT by
FMAdmin Someone
BMO Capital Markets Integrates Fenergo Regulatory Reporting Technology
- BMO Capital Markets, a financial services provider dealing in multiple asset-classes, has tabbed investment solutions specialist Fenergo for its regulator technology and client onboarding service.
Tuesday, 03/06/2014 | 14:34 GMT by
Jeff Patterson
If You Can’t Join Them, Beat Them! Looking for the Next Big Thing
- A bit belated, my review of thoughts from last week’s exhibition in Cyprus. What is the next big thing? Is there a MT4 killer on the horizon? And why the event was filled with payment processing companies.
Tuesday, 03/06/2014 | 07:41 GMT by
Ron Finberg
FXCM Joins the Australian CFD Forum Call to Require Mandatory Segregation of Client Funds
- IG Markets, GFT Global Markets and CMC Markets created the Australian CFD Forum to petition the regulator to apply harsher consumer protection laws on brokers. AxiTrader protest the law as anti-competitive.
Sunday, 01/06/2014 | 19:45 GMT by
Avi Mizrahi
Major Banks Appeal to the Court for Dismissal of FX Rates Manipulation Class Action Lawsuit
- The dozen financial institutions claim that their accusers failed to prove a conspiracy, as they seek to dismiss allegations of FX markets rigging in favour of the banks and at the expense of clients.
Sunday, 01/06/2014 | 11:56 GMT by
Avi Mizrahi
Recap from Cyprus: iFX EXPO International Concludes Second and Final Day
- The iFX EXPO in Cyprus concluded the second and final day Thursday, capping an event that successfully resulted in the coalescence of leading fx and binaries personnel and the industry’s most influential brokers.
Thursday, 29/05/2014 | 14:03 GMT by
Jeff Patterson
New report by yStats shows global Alternative Payment Method growth.
Tuesday, 27/05/2014 | 11:00 GMT by
FMAdmin Someone
Exclusive: Japanese Financial Regulator Steps-up Game on Warning Non-Regulated JFSA Brokers
- Japan’s regulatory authority for financial services has been stepping-up its game in issuing warnings against firms attempting to market margin derivatives to Japanese residents without the necessary credentials.
Friday, 23/05/2014 | 19:22 GMT by
Adil Siddiqui
AMF Updates List of Binary Options Providers Not Authorized in France, Names 79 websites
- The Autorité des Marchés Financiers has warned of seventy nine binary options websites that it deemed to have not yet obtained any authorization to operate in France, suggesting residents not respond to their offers.
Friday, 23/05/2014 | 10:30 GMT by
Steven Hatzakis
CySEC Replies to Forex Magnates' Questions about Employees Certification Exams 2014
- Many employees working in a Cyprus Investment Firm are required to get certified by CySEC in order to practice their working duties diligently, our reporters have obtained useful commentary to the parties concerned.
Thursday, 22/05/2014 | 20:38 GMT by
Victor Golovtchenko
Canada Binary Options Alerts: BCSC Warns of TradeQuicker, & TradeRush Warned of by FCAA
- BCSC has added TradeQuicker.com to their investment caution list, urging BC residents to exercise extreme caution, same day the Financial and Consumer Affairs Authority (FCAA) of Saskatchewan warns of TradeRush.com
Thursday, 22/05/2014 | 08:32 GMT by
Steven Hatzakis
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