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Thought Leaders

Defiqa Takes DeFi to the Next Level

  • Ambiguity and uncertainty regarding funds is why people are looking for banking substitutes.
Friday, 26/02/2021 | 08:30 GMT by Finance Magnates Staff
Thought Leaders

FMA Vanuatu Eyes Brighter Future for the Nation’s Financial Industry

  • The regulatory authority is empowering licensees operating in Vanuatu, promoting awareness and transparency.
Thursday, 14/01/2021 | 05:00 GMT by Sponsored
Regulation

ESMA Issues Guidelines on Reverse Solicitation

  • The authority reminded financial firms of the MiFID II requirements on reverse solicitation.
Wednesday, 13/01/2021 | 11:10 GMT by Bilal Jafar
Thought Leaders

5 Insights About Latin America You Need to Know

  • Latin America is full of potential though there are pitfalls that IBs need to avoid when setting up shop.
Wednesday, 13/01/2021 | 09:56 GMT by Finance Magnates Staff
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
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 Sponsored
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 Sponsored
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 Sponsored
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 Sponsored
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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