regulation
First Data bets on US gaming with PayLucky payment solutions
Wednesday, 09/07/2014 | 10:26 GMT by
FMAdmin Someone
Exclusive: Israeli Securities Subcommittee Chairman on Upcoming FX Regulation
- Forex Magnates spoke with Chairman Toporovsky on the implementation of the law to regulate the Forex and CFD trading industry In Israel - including a rigorous 5% leverage limit for high risk instruments.
Tuesday, 08/07/2014 | 16:01 GMT by
Avi Mizrahi
itBit Names Charles Cascarilla as Newest CEO as Firm Relocates to New York
- Eying a more promising Bitcoin future on the horizon, Singapore-based itBit has relocated to the New York City in a bid to establish itself in a broader US market, naming Charles Cascarilla as its new CEO.
Tuesday, 08/07/2014 | 13:43 GMT by
Jeff Patterson
Facing Upcoming Media Onslaught, Australian Financial Watchdog Barks Back
- After a Senate inquiry had already called for an investigation into the Australian Securities and Investments Commission performance, for its part in a bank scandal, the Commissioner lashes out at the press.
Tuesday, 08/07/2014 | 10:09 GMT by
Avi Mizrahi
June EMIR Q and A – Too Little Too Late?
- In June, a further ESMA Q and A update was published and unlike the May update.
Tuesday, 08/07/2014 | 03:00 GMT by
Mark Kelly
Jennifer Granholm Promoted to Role of Senior VP of Compliance at ADS Securities
- Abu Dhabi-based ADS Securities has recently promoted Jennifer Granholm to the rank of Senior Vice President of Compliance & Money Laundering Reporting Officer, having served with the firm previously as a Compliance Manager.
Monday, 07/07/2014 | 16:05 GMT by
Jeff Patterson
Global Futures Exchange and Trading Co Hit with NFA Complaint
- The National Futures Association (NFA) published last Friday six separate complaints it has issued against member firms which were filed on June 30th. Among those issued complaints was Global Futures and Trading.
Sunday, 06/07/2014 | 08:48 GMT by
Ron Finberg
Canadian Watchdog: FX Trading Scheme Guaranteeing Returns Breaches the Law
- Rare Investments, which led investors to believe it developed an FX trading strategy that could produce a high monthly ROI of 1%-3% actually lost most of the funds and found to violate the securities law
Tuesday, 01/07/2014 | 13:48 GMT by
Avi Mizrahi
Officials aim to ease regulations to insure MasterCard and Visa stay in Russia
Tuesday, 24/06/2014 | 14:13 GMT by
FMAdmin Someone
Canadian Parliament now regulating digital currencies
Tuesday, 24/06/2014 | 12:16 GMT by
FMAdmin Someone
US Forex Credit Card Ban Set to Become Law as NFA Approves Measure
- The US National Futures Association (NFA) has announced today that its board has approved banning the use of credit cards for funding forex accounts. The law is pending approval from the CFTC.
Monday, 23/06/2014 | 19:39 GMT by
Ron Finberg
CySEC Tightens Reporting Regime in Compliance with European Standard
- The Cypriot watchdog has announced a new capital adequacy and exposure, demanding Investment Firms who hold clients’ money or financial instruments to have an initial capital of at least €200,000.
Monday, 23/06/2014 | 08:40 GMT by
Jeff Patterson
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
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