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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
B2Broker Opens a Third Office in Dubai, Improving Presence in
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
B2Broker Opens a Third Office in Dubai, Improving Presence in
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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
by
Regulation
Cowen Completes CAT Go-Live on n-Tier Compliance Workbench
n-Tier’s platform gives Cowen comprehensive validation of its reporting data.
Thursday, 23/07/2020 | 04:02 GMT
by
Celeste Skinner
Exchanges
SIX SFTR Reporting Services Go Live, Aligning with Introduction
The regulation burden created by SFTR will be particularly felt by small and mid-sized institutions.
Tuesday, 14/07/2020 | 02:02 GMT
by
Celeste Skinner
Analysis
Are Regulatory Changes on the Horizon for Saint Vincent & the Grenadines?
Rumours have been swirling that the offshore jurisdiction will soon implement FX regulation.
Wednesday, 08/07/2020 | 08:34 GMT
by
Celeste Skinner
Analysis
The Future of Offshore: ESMA Threat, Regions to Watch, According to Experts
Finance Magnates met with three industry experts to discuss the future of offshore jurisdictions.
Wednesday, 01/07/2020 | 08:44 GMT
by
Celeste Skinner
Payments
Wirecard UK Resumes eMoney & Payments Services as FCA Lifts Restrictions
Following the easing of restrictions, clients can now use their cards as normal.
Tuesday, 30/06/2020 | 05:57 GMT
by
Celeste Skinner
Regulation
ASIC Bans Former Forex CT Employee Steven Marsh for 3 Years
ASIC announced earlier this month that it had cancelled the AFS licence of Forex CT.
Monday, 29/06/2020 | 02:43 GMT
by
Celeste Skinner
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Regulation
The Brokers’ Journey to New Reporting Post Market Participants’ Departures
For brokers, the next four months may be paved with obstacles while trying to find a new reporting home
Sunday, 28/06/2020 | 09:38 GMT
by
Ronen Kertis
Retail FX
The Future of Offshore Jurisdictions: Join Us for a Free, Live Webinar
Jim Manczak, Tal Itzhak Ron, Graeme Watkins, will speak on the future of offshore jurisdictions on the 30th of June.
Friday, 26/06/2020 | 10:53 GMT
by
Celeste Skinner
Regulation
FMSB Publishes New Good Practice Statement on Algo Trading
Algorithmic trading has increasingly been the subject of regulatory scrutiny and intervention - FICC Markets Standard Board
Friday, 26/06/2020 | 09:59 GMT
by
Finance Magnates Staff
Payments
Wirecard Believes Missing €1.9B From Balance Sheet Doesn’t Exist
The company said it is likely the bank trust account balances in the amount of €1.9b do not exist.
Monday, 22/06/2020 | 06:12 GMT
by
Celeste Skinner
Regulation
ASIC Issues Guidance on its Product Intervention Powers
The guidance comes 10 months after ASIC issued its consultation paper on CFD restrictions.
Wednesday, 17/06/2020 | 06:30 GMT
by
Celeste Skinner
Regulation
ASIC to Publish Guidance on Product Intervention Measures in June
In its revised timetable of ongoing work, ASIC said further guidance will be published this month.
Thursday, 11/06/2020 | 00:51 GMT
by
Celeste Skinner
Analysis
What will Regulation Look Like Post COVID-19?
How will regulation be influenced by this unprecedented event?
Wednesday, 10/06/2020 | 12:09 GMT
by
Celeste Skinner
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Brokers
ASIC Cancels AFS Licence of OTC Derivatives Issuer Forex CT
ASIC found that the company’s business model disregarded key obligations of an AFS licensee.
Friday, 05/06/2020 | 06:05 GMT
by
Celeste Skinner
Regulation
FCA Issues COVID-19 Response and 2020 Expectations
On Thursday, the regulator said has two main priorities - operational and financial resilience.
Friday, 05/06/2020 | 05:40 GMT
by
Celeste Skinner
Analysis
Will The Bahamas Remain an Attractive Jurisdiction Post Leverage Caps?
What will be the after-effects of the new regulations?
Wednesday, 03/06/2020 | 09:39 GMT
by
Celeste Skinner
Regulation
ASIC Cancels AFS License of Australian Golden Securities
The cancellation is effective from the 21st of May 2020.
Monday, 01/06/2020 | 03:02 GMT
by
Celeste Skinner
Regulation
Breaking: SC of The Bahamas to Implement Massive Regulatory Changes
The regulator will ban binary options, implement leverage restrictions and more.
Friday, 29/05/2020 | 07:30 GMT
by
Celeste Skinner
Regulation
ASIC Suspends AFSL of Forex Plus for Six Months
According to ASIC, the company hadn’t been providing financial services for some time.
Thursday, 28/05/2020 | 06:39 GMT
by
Celeste Skinner
Regulation
Canadian Regulators Relax Filing Deadlines Amid COVID-19
The temporary relief is for investment funds and non-investment fund issuers.
Thursday, 21/05/2020 | 06:41 GMT
by
Celeste Skinner
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Regulation
European Regulators Remove Temporary Short-Selling Bans
The measures will expire on the 18th or 19th of May 2020.
Monday, 18/05/2020 | 09:43 GMT
by
Celeste Skinner
Brokers
Exclusive: Pepperstone Responds to Brazil’s CVM Stop Order
The broker said that it is not licensed in Brazil and does not purport to be.
Thursday, 14/05/2020 | 08:08 GMT
by
Celeste Skinner
Regulation
Part Two: Must-Know Trends in Regulation for New Decade
Everything from ESMA to Brexit to Reporting: Real Hands-on Best Practice.
Tuesday, 12/05/2020 | 08:15 GMT
by
Quinn Perrott
Institutional FX
Turkish Regulator Lifts Lira Trading Ban with UBS, Citi, BNP
The three banks have now fulfilled their obligations in a reasonable time frame - BDDK
Monday, 11/05/2020 | 11:22 GMT
by
Finance Magnates Staff
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