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Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Oil in An Age of Oversupply: Why Venezuela’s Shock Won’t Move
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Oil in An Age of Oversupply: Why Venezuela’s Shock Won’t Move
Thought Leadership
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Thought Leaders
Lirunex Limited Continues Expansion, Adding Africa to its Jurisdictions
2021-07-15T12:20:18.000+02:00
The broker is on a roll as, eyeing a launch of operations in South Africa and across other regions.
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Thought Leaders
FMTV Interview: Marketing in Fintech
2021-07-14T11:06:13.000+02:00
Effective marketing in the financial services industry can make or break your brokerage.
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Thought Leaders
The Importance of Risk Management and Compliance
2021-07-14T09:54:01.000+02:00
How do risk management services of a liquidity provider help maximise profitability of client flow?
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INFINOX
Thought Leaders
What CFOs Need to Do to Prepare for the New Leasing Standards
2021-07-12T10:06:07.000+02:00
The movement of operating leases from the income statement to the balance sheet is a fundamental shift for accountants.
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Thought Leaders
Swiss Fintech Set to Change the Landscape of Isolated Financial Services
2021-07-07T15:05:09.000+02:00
The solution to have multiple cryptocurrencies available at the touch of one’s fingertips is as important as ever.
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Institutional FX
Hong Kong’s SFC Releases Annual Report 2020-21
2021-06-30T09:16:12.000+02:00
The total number of licensed corporations increased to 3,159.
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Institutional FX
Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M Fine
2021-06-24T12:35:46.000+02:00
The company issued the incorrect statements to clients and did not immediately disclose the issue to the regulator.
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Arnab Shome
Thought Leaders
What Are the Benefits of a Technology Driven Liquidity Provider?
2021-06-15T12:34:15.000+02:00
Discover the tools of the trade to ensure you remain compliant with governance.
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INFINOX
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Regulation
ASIC Extends Licensing Relief to Foreign Financial Service Providers
2021-06-11T08:49:26.000+02:00
Regulated foreign firms can now operate in the country until March 31, 2023, without a local license.
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Arnab Shome
Brokers
The Financial Commission Approves Opoforex as Its New Member
2021-06-07T18:19:40.000+02:00
Customers from the brokerage could access protection backed by the Financial Commission’s Compensation Fund and other benefits.
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Felipe Erazo
Thought Leaders
What Crypto Needs to Learn From Traditional Finance Regulators
2021-05-17T10:00:29.000+02:00
We’re finally seeing the actualization of this mainstream crypto adoption thanks in large part to traditional finance.
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Regulation
FCA Proposes New ‘Consumer Duty’ for Financial Firms
2021-05-14T12:51:51.000+02:00
The regulator will receive consultation on the draft till the end of July.
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Arnab Shome
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Thought Leaders
State of Online Forex & CFD Trading Industry and its Regulations in SE Asia
2021-05-03T13:37:54.000+02:00
Many international CFD brokers mainly from Europe & Australia have started to offer their services in these regions.
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Thought Leaders
Why You Must Boost Your Real-Time Personalization and Automation Processes
2021-04-28T10:15:45.000+02:00
In order to reduce acquisition costs, grow customer base and increase revenues, brokers must maximize conversion rate.
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Thought Leaders
CAPEX.com Embraces Top-Tier Regulatory Reporting Framework
2021-04-28T09:00:44.000+02:00
CAPEX.com is working closely with MAP FinTech to ensure clients' best safety standards while making trading safer.
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Brokers
Belarus: The Fastest Way to Start a Regulated Forex Brokerage
2021-04-22T10:14:10.000+02:00
Join B2Broker's Webinar and learn all about obtaining a Belarus licence with the experts!
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Thought Leaders
FBS Broker Updates Its Trading Platform for Excellent Performance
2021-04-19T12:40:48.000+02:00
FBS makes its platform better every day for active trading on the go. Excellent performance from a regulated broker.
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Thought Leaders
Legal Risk Factor Beneath Ripple’s Lawsuit from SEC
2021-04-16T19:07:57.000+02:00
The SEC alleges that all sales of Ripple since its inception were sales of a security.
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Ildar Sharipov
Thought Leaders
EQIBank: A Regulated Bank Cutting Through the Crypto Uncertainty
2021-03-29T16:47:55.000+02:00
With the NFT craze at full speed, some people are still largely left out of crypto.
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Thought Leaders
Sumsub Teams Up with Mercuryo to Help Crypto Businesses
2021-03-24T11:00:42.000+02:00
The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.
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Thought Leaders
Locked Down but Trading Up: African Investors Trade 925% More on the INFINOX Platform
2021-03-24T10:00:26.000+02:00
The number of active INFINOX accounts held by Africa-based investors rose by 831% in 2020 compared to 2019.
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Thought Leaders
New to Crypto Trading? How to Find the Best Exchange for You
2021-03-22T11:02:18.000+02:00
With so many crypto exchanges to choose from, the decision has never been more complex.
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Regulation
Suspension of RTS 27 Reports Confirmed but RTS 28 Remains Due
2021-03-20T10:00:17.000+02:00
RTS 28 is still in force and investment firms must publish their report by 30 April 2021.
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Quinn Perrott
Thought Leaders
Report on State of Kenya's Online Forex Trading Industry in 2021
2021-03-16T11:37:41.000+02:00
More traders are gaining trust in the forex trading industry as they can now visit brokerage offices in Kenya.
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Thought Leaders
No Pain, No Gain: A New Dawn for the South African CFD Industry
2021-03-03T19:00:34.000+02:00
Radical changes in regulation have resulted in greater competition and a more complex supervisory environment.
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