regulation
Full Procedure Relating To EMIR - Spot FX Exempt!
- If you trade in derivatives in all asset classes you will need to report all transactions as part of EMIR regulation.
Wednesday, 15/01/2014 | 14:30 GMT by
Trevor Clein
Rewrite of MiFID Rulings Bears Down On Dark Pools As Europe's Anti-HFT Stance Strengthens
- Europe's regulatory rule-makers have conducted an extensive rewrite of the MiFID rulings, under the designation of MiFID, with emphasis on trade reporting, and stepping up sentiment against algorithmic trading.
Wednesday, 15/01/2014 | 11:19 GMT by
Andrew Saks McLeod
RoboForex Joins The Financial Commission As Membership Gains Further Momentum
- Impartial FX industry dispute resolution service The Financial Commission has today announced that RoboForex has become its seventh member, as support for the service continues to grow.
Tuesday, 14/01/2014 | 16:28 GMT by
Andrew Saks McLeod
IG Group Posts Rising Profits as Europe Shines, Is a Return to the US in the Cards?
- IG Group has posted H1, with net trading revenue rose to £182.7 million, 8.1% above last year’s data and profits rising 22%. They also commented on their proposed Swiss initiative plus a mystery country.
Tuesday, 14/01/2014 | 08:39 GMT by
Ron Finberg
Federal Reserve Joins Forex Probe, Targets Largest Banks Over Currency Manipulation
- The U.S. Federal Reserve has initiated an investigation, joining other regulators in ascertaining the truth surrounding forex manipulation and the lack of oversight and controls over currency trading.
Tuesday, 14/01/2014 | 00:55 GMT by
Jeff Patterson
CFTC Releases Full Metrics For Every FCM & FX Dealer In North America
- The US Commodity Futures Trading Commission has today released a set of statistics which detail the financial data of each FCM and FDM, from net adjusted capital to amount committed to retail FX.
Monday, 13/01/2014 | 21:15 GMT by
Andrew Saks McLeod
Binary Options Crackdown BCSC Warns of RBOptions, 24Options, GOoptions and TradeRush
- After its August warning of binary options providers, urging residents in its province of the risks, the latest warning about RBOptions comes from the British Columbia Securities Commission, as a wave of warnings builds.
Saturday, 11/01/2014 | 13:58 GMT by
Steven Hatzakis
CySEC Refuses CIF License to Stardor Limited Who Runs Shortoption.com
- Cypriot financial regulator, the Cyprus Securities and Exchange Commission, has announced that Stardor Limited has been refused as a Cyprus Investment Firm due to incoherent information about the firm’s shareholder.
Friday, 10/01/2014 | 21:20 GMT by
Adil Siddiqui
Dow Jones 'Breaks the Use of Unauthorized News'& Files Lawsuit Against Ransquawk
- Dow Jones, a leading news and information publisher has announced that it has filed a lawsuit against a UK based news and audio service provider to the trading community. It claims the firm redistributed its content without authorisation.
Friday, 10/01/2014 | 19:53 GMT by
Adil Siddiqui
Exclusive: New Zealand Strengthens As APAC Hub. BMFN Licenced & Launches eforex
- BMFN has established a solid affiliate network in the Asia Pacific region amounting to over 4000 IBs. Today, the firm strengthens its presence by heading to the Antipodes and setting its sights among the big names.
Friday, 10/01/2014 | 17:06 GMT by
Andrew Saks McLeod
CySEC Warns Investors of LBinary.com, Live Binary Ltd, Not Licensed or Regulated in Cyprus
- Following CySec's warning of Live Binary Ltd., members of Forex Magnates research team contacted LBinary.com to inquiry about their regulatory status, the answer received via their Live chat operator was quite alarming.
Friday, 10/01/2014 | 14:28 GMT by
Steven Hatzakis
Regulator CSSF Says BullsCapitalMarkets.com Luxembourg License "Fictitious"
- Luxembourg regulator CSSF has confirmed to Forex Magnates that the license listed by BullsCapitalMarkets.com for a regulatory status with CSSF is fake, after further investigation surrounding the recent warning it made.
Friday, 10/01/2014 | 11:18 GMT by
Steven Hatzakis
Singapore Set to Tax Bitcoin Gains According to Coin Republic
Thursday, 09/01/2014 | 21:24 GMT by
Ron Finberg
Bitcoin Advocates Court Washington Lawmakers In Bid To Expand Currency
- With the value of Bitcoin now in flux and expanding to virtually every corner of the globe, advocates of the digital currency now turned their sights to Washington to entrench and press their interests.
Thursday, 09/01/2014 | 05:44 GMT by
Jeff Patterson
Indian FDI discussion paper weighs 51% vs 100% investments
Wednesday, 08/01/2014 | 18:12 GMT by
FMAdmin Someone
Open House At The CFTC: Public Meeting To Be Held On Automated Trading & SEFs
- With HFT and automated trading high on the agenda in most regulatory jurisdictions, the CFTC has announced that it will hold a public meeting in Washington DC on January 21 on the subject. Will the US be anti or pro?
Wednesday, 08/01/2014 | 16:12 GMT by
Andrew Saks McLeod
FCA Update, Full Story Behind January 1st, 2014 Rules, and Clone Website Warnings
- An extensive research by Forex Magnates informs readers of what is new and what is not, regarding recent rules that went into effect for firms authorised and/or registered with the UK's Financial Conduct Authority.
Tuesday, 07/01/2014 | 16:18 GMT by
Steven Hatzakis
Visa and MasterCard ordered to pay $5.7 billion settlement
Tuesday, 07/01/2014 | 11:04 GMT by
FMAdmin Someone
Taiwan government bans Bitcoin ATM while brand acceptance brings rise in price
Tuesday, 07/01/2014 | 10:21 GMT by
FMAdmin Someone
US District Court Slaps RBS With $50 Million Fine For Interest Rate Manipulation
- The Royal Bank of Scotland (RBS) has been sanctioned with a $50 million fine by the US District Court of Connecticut for its role in the interest rate manipulation of Japanese securities known as Libor.
Tuesday, 07/01/2014 | 01:03 GMT by
Jeff Patterson
New Face Of Electronic Document Analysis: CSA Announces Agreement with CGI Information Systems
- The Canadian Securities Administrators (CSA) has agreed to terms with CGI Information Systems and Management Consultants Inc., transitioning to a new era of electronic document analysis and dissemination.
Saturday, 04/01/2014 | 17:04 GMT by
Jeff Patterson
Canadian Watchdog Competition Bureau Quits Libor Probe After Targeted Investigation
- The Competition Bureau announced today that is discontinuing its three-year probe into whether several leading banks colluded to manipulate the Japanese yen London Interbank Offered Rates (Libor).
Saturday, 04/01/2014 | 08:28 GMT by
Jeff Patterson
Bank Indonesia Transfers Certain Regulatory Duties To Its Financial Services Authority
- The Jakarta-based financial service authority OJK got its powers bolstered, thanks to a deal with the central bank of Indonesia made on New Years Eve, which gives it authority over banking institutions, as Forex fate uncertain.
Friday, 03/01/2014 | 10:19 GMT by
Steven Hatzakis
FINRA Highlights Brokers' Integrity, Cyber Security in 2014 Manifest
- The Financial Industry Regulatory Authority (FINRA) released its annual Regulatory and Examination Priorities letter, warning of a plethora of risk factors and issues that could affect markets in 2014.
Friday, 03/01/2014 | 07:08 GMT by
Jeff Patterson
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