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Regulations
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
Speed Meets Precision: IC Markets' New TVC Showcases
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
Speed Meets Precision: IC Markets' New TVC Showcases
Thought Leadership
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regulations
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CryptoCurrency
Minister Reveals When the UK Will Introduce New Cryptocurrency Regulation
Economic Secretary Bim Afolami confirmed the date of the new legislation.
Crypto and stablecoin rules should be presented by July 2024.
Monday, 15/04/2024 | 11:06 GMT
by
Damian Chmiel
Payments
The Great APP Heist: Rethinking Responsibility in a Digital Age of Deception
A look into how the UK is handling APP fraud.
Thursday, 11/04/2024 | 16:00 GMT
by
Pedro Ferreira
Payments
AI and the Malleable Frontier of Payments
The rise of AI casts a long shadow over the payments industry.
Friday, 05/04/2024 | 16:00 GMT
by
Pedro Ferreira
Payments
Beyond Band-Aids: Why NY Needs Financial Literacy, Not Just BNPL Regulation
What kind of financial future do New Yorkers want to create for themselves?
Tuesday, 02/04/2024 | 16:00 GMT
by
Pedro Ferreira
Payments
Regulatory Impacts on Payment Innovations: A Global Perspective
The interplay of regulations and payment innovations.
Wednesday, 28/02/2024 | 16:00 GMT
by
Pedro Ferreira
Retail FX
SEC Fines 16 Broker-Dealers and Investment Advisers over Off-Channel Communication Lapses
Off-channel communications, including personal text messages, were not preserved as required.
Each firm admitted wrongdoing and agreed to pay substantial fines.
Friday, 09/02/2024 | 16:03 GMT
by
Jared Kirui
CryptoCurrency
Decoding Japan's Trailblazing Stablecoin Regulations
A deep dive into Web3 compliance.
Wednesday, 07/02/2024 | 00:52 GMT
by
Pedro Ferreira
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FinTech
Interconnected Tomorrow: The Evolution of Financial Infrastructure
The emerging landscape for banks in financial services.
Wednesday, 24/01/2024 | 12:01 GMT
by
Pedro Ferreira
FinTech
Charting the Course for European Banks: Decoding Macron's Davos Discourse
Tech transformation, financial unity, and sustainability at the World Economic Forum.
Thursday, 18/01/2024 | 16:52 GMT
by
Pedro Ferreira
Institutional FX
FINRA's 2024 Oversight Report Prioritizes Cybersecurity, Crypto, and Communications
This report focuses on market regulations and enforcement programs.
It includes a comprehensive cybersecurity checklist, urging firms to manage technology.
Tuesday, 09/01/2024 | 21:13 GMT
by
Jared Kirui
FinTech
Behind the Headlines: The Delicate Dance of Data Security in Open Banking
CFPB's open banking proposal faces industry scrutiny.
Monday, 08/01/2024 | 15:26 GMT
by
Pedro Ferreira
CryptoCurrency
OKX Achieves Compliance Just Days before UK Crypto Rule Deadline
OKX aligns with upcoming UK crypto regulations by introducing user questionnaires, starting from January 8th.
It joins Binance and MoonPay in complying with the UK's new crypto regulations beginning next Monday.
Tuesday, 02/01/2024 | 19:54 GMT
by
Damian Chmiel
Analysis
Intelligence Report: Betting on Brazil and Mexico. Is It Worth It?
Brazil and Mexico Are the Largest Economies of LATAM
Both Countries Are the Most Populous
Tuesday, 19/12/2023 | 17:45 GMT
by
Sylwester Majewski
Retail FX
CySEC Seeks Experts in Tender for Regulatory Oversight of Cypriot Investment Firms
Interested parties have until January 31, 2024, to submit applications.
This undertaking is valued at €240,000.
Monday, 18/12/2023 | 14:52 GMT
by
Jared Kirui
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Trending
SEC Responds to Challenge to New Rules by Private Funds
The rules are "arbitrary, capricious ... and contrary to law" according to lobbyists.
The SEC said that the rules addressed opacity and conflicts of interest.
Monday, 18/12/2023 | 11:40 GMT
by
Louis Parks
Retail FX
"More Regulators May Follow Footsteps of Spain": CFDs Insiders' 2024 Forecast
Industry insiders are expecting new regulations for CFDs, mainly in the EU.
Streamlining the tech stack will be another area of priority next year.
Thursday, 14/12/2023 | 13:42 GMT
by
Arnab Shome
Trending
Banking Regulations: CEOs Take the Stage amidst Regulatory Rumble
CEOs protest regulations, fearing economic repercussions.
Championing Capital or Crying Foul?
Banks tackle Basel proposal, navigating regulatory challenges.
Wednesday, 13/12/2023 | 11:58 GMT
by
Louis Parks
Regulation
Obtaining a Banking License in the UK is Great. Securing One is the Real Challenge
The benefits are countless and significant, but it's not easy.
From regulatory oversight to access to advanced payment systems, banks and customers win.
A UK license will help to provide a sense of security and trust among customers.
Tuesday, 05/12/2023 | 12:41 GMT
by
Douglas Grant
FinTech
EU's Gatekeeper Status and Media Dynamics
From DMA to information governance?
Monday, 20/11/2023 | 16:17 GMT
by
Pedro Ferreira
FinTech
The Great Wall of Algorithms: US-China Relations and the Future of Global AI Governance
Can divergent paths have converging codes?
Friday, 17/11/2023 | 14:05 GMT
by
Pedro Ferreira
Retail FX
Cyprus Police Warn of Telephone Scam as Fraudsters Pose as Market Watchdogs
Fraudsters are posing as officials from Capital Market Commission in telephone scams.
CySEC has cautioned against fraudsters impersonating its officers.
Thursday, 16/11/2023 | 15:07 GMT
by
Jared Kirui
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CryptoCurrency
FCA Unveils Fresh Guidance amidst Crypto Marketing Turmoil in the UK
The new crypto marketing rules have been in effect in the UK for a month.
Many firms still fail to meet the requirements, so the FCA is publishing new guidance.
Thursday, 02/11/2023 | 13:31 GMT
by
Damian Chmiel
FinTech
EU and Canada Blaze Trail with New AI Laws, While US Holds Back
Finance Magnates maps the stance of top countries on laws around AI.
EU remains at the forefront with the proposed AI act.
Thursday, 19/10/2023 | 13:40 GMT
by
Sam White
Retail FX
SEC to Prohibit Volume-Based Transaction Pricing among Stock Brokers
The regulator had introduced a new proposal aimed at enhancing transparency.
The SEC seeks to level the playing field for broker-dealers of all sizes.
Wednesday, 18/10/2023 | 20:37 GMT
by
Jared Kirui
Institutional FX
How ESMA's New Rules Could Tame the Market's Wild Rides
ESMA issues new guidelines to improve circuit breakers for market stability.
New rules aim to manage volatility after recent market shocks.
Thursday, 12/10/2023 | 10:07 GMT
by
Damian Chmiel
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