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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
Unlock Your Chance to Win in the Bybit P2P Season from the
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
Unlock Your Chance to Win in the Bybit P2P Season from the
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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
Retail FX
MAP S.Platis Concludes Second CySEC Regulatory Services Agreement
The regulator is proactively flagging CIFs for any regulatory violations.
Thursday, 10/12/2020 | 13:34 GMT
by
Arnab Shome
Thought Leaders
The Year in Review for Fintech
With 2020 in the rearview mirror, financial institutions of the world will be in a much more resilient position.
Tuesday, 08/12/2020 | 10:39 GMT
by
Zac Cohen
Thought Leaders
Changing the Face of AML with Self Service Analytics
Self-service BI platforms have empowered compliance teams in an increasingly sophisticated financial world.
Thursday, 03/12/2020 | 10:05 GMT
by
Finance Magnates Staff
Regulation
Polish KNF Seeks Traders’ Feedback on 100:1 Leverage
The local regulator defied the ESMA restriction last year to offer higher leverages.
Tuesday, 01/12/2020 | 13:31 GMT
by
Arnab Shome
Regulation
Labuan FSA Reports 50% Jump in Licensing Approvals
The total number of licensed companies operating in Labuan IBFC crosses 800.
Friday, 13/11/2020 | 12:38 GMT
by
Bilal Jafar
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Regulation
New Jersey Introduces Digital Asset and Blockchain Technology Act
The new Senate bill proposes regulation of crypto service providers under the department of banking and insurance.
Monday, 09/11/2020 | 12:04 GMT
by
Bilal Jafar
Thought Leaders
Why Cryptocurrency Exchanges Need Better Identity Verification
Newcomers to digital assets may be frustrated by the tedious process of buying crypto.
Wednesday, 04/11/2020 | 19:16 GMT
by
Anatoly Kvitnitsky
Regulation
MAS Takes Strict Actions against Financial Misconduct and Money Laundering
The regulator imposed heavy civil and money-laundering related penalties from January 2019 to June 2020.
Wednesday, 04/11/2020 | 09:58 GMT
by
Bilal Jafar
Thought Leaders
Dutch Language in FBS Personal Area
The feedback from FBS clients states that a new language is highly appreciated among the audience.
Tuesday, 03/11/2020 | 19:40 GMT
by
Thought Leaders
BitMEX, OKEx, KuCoin Scandals Highlight the Need for Better Regulation
Every industry views regulation as a necessary, albeit occasionally bothersome, element of doing business.
Tuesday, 03/11/2020 | 09:34 GMT
by
Finance Magnates Staff
Thought Leaders
ACY Securities Supports ASIC’s Product Intervention Order
"Measures introduced to improve customer outcomes will also benefit the CFD industry in supporting brokers."
Friday, 23/10/2020 | 10:53 GMT
by
Finance Magnates Staff
Thought Leaders
Royal Takes Action against Fraudulent Sites
Royal has operated within a strong and secure corporate governance framework for close to 15 years.
Thursday, 08/10/2020 | 07:54 GMT
by
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Thought Leaders
Why Should You Choose a CySEC Regulated Broker?
Learn how to define a trustworthy broker from a fraudulent one, make your fears fade away, and trade happily after that.
Monday, 28/09/2020 | 14:35 GMT
by
Regulation
ESMA Proposes Changes to Reporting Regimes under MiFIR
Market participants have until the 20th of November to respond to the consultation paper.
Friday, 25/09/2020 | 08:52 GMT
by
Celeste Skinner
News
Are the US & the EU Making Moves to Standardize Crypto Regulations?
Two important regulatory developments took place last week in the EU and the US. Here's what you need to know.
Thursday, 24/09/2020 | 10:06 GMT
by
Rachel McIntosh
Thought Leaders
ACY Securities Rolls Out New Swap-Free Islamic Account
The launch of the new swap-free Islamic account is in line with the broker’s MENA region expansion strategy.
Monday, 14/09/2020 | 10:38 GMT
by
Regulation
ETC Labs Partners with Chainalysis, Provides KYT Solution
Chainalysis KYT is an automated transaction monitoring solution and training certifications platform.
Thursday, 10/09/2020 | 04:02 GMT
by
Celeste Skinner
Regulation
Regulatory Clamping Reaching Safe Havens. Should CFD Brokers Be Afraid?
Changes in regulatory requirements reach off-shore destinations
Tuesday, 08/09/2020 | 11:27 GMT
by
Sylwester Majewski
Regulation
Mauritius Signs MoU with AML/CFT Supervisor to Strengthen Compliance
Mauritius was for a long time a preferred destination for those interested in operating an offshore brokerage.
Friday, 28/08/2020 | 21:49 GMT
by
Aziz Abdel-Qader
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Regulation
Australian Brokers Respond to ASIC’s CFD Product Intervention Measures
Many brokers have criticised the proposed leverage limits from the Australian regulator.
Thursday, 27/08/2020 | 06:12 GMT
by
Celeste Skinner
Regulation
ASIC Bans Former ANZ Financial Advisor for Five Years
Francesco Antonio (Tony) Romano of Adelaide has been banned from providing financial services.
Tuesday, 25/08/2020 | 06:23 GMT
by
Celeste Skinner
Thought Leaders
Why Nigeria Is Becoming Africa’s Fastest Growing Forex Trading Nation
One of the forex market’s most attractive aspects is that it provides opportunities for novice and professional traders.
Wednesday, 05/08/2020 | 10:27 GMT
by
Finance Magnates Staff
Thought Leaders
What Trading Companies Really Need to Increase Their Revenues
The inside track on how brokers personalize their customers’ experience in real time, based on all their data.
Thursday, 30/07/2020 | 08:58 GMT
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