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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
Simplify Portfolio Diversification with 5 Wallets for Secure
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
Simplify Portfolio Diversification with 5 Wallets for Secure
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Regulation
FCA Chief Calls for Regulatory Reset: The Goal Is Not “To Step in When Things Go Wrong”
2024-10-14T08:54:45.205+02:00
Nikhil Rathi has called for a major overhaul of financial regulations to address an era of “predictable volatility.”
His proposed reforms focus on embracing technological advancements.
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Damian Chmiel
Regulation
Overview of Top Regulatory Authorities and Their Global Influence
2024-10-11T14:27:48.984+02:00
Top financial regulators like SEC, FCA and ESMA shape global markets, fintech, and crypto.
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Payments
FCA Wants to Tighten Grip on Regulated Firms to Better Shield Customer Cash
2024-09-25T11:46:23.471+02:00
The UK's regulator has proposed new rules to strengthen safeguarding practices in payments and e-money services.
It plans to replace the current regime with a CASS-style framework, with final interim rules expected in early 2025.
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Payments
New York’s Bold Step Towards Regulating the BNPL Industry
2024-07-05T17:58:36.220+02:00
Governor Hochul pushes for BNPL regulation to enhance consumer protection.
BNPL providers to face licensing and strict compliance in New York.
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Payments
How the Digital Euro Could Compromise Financial Autonomy
2024-07-03T18:04:19.844+02:00
On the end of anonymity in EU digital transactions.
Patriot Act lessons: EU's digital oversight risks privacy.
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CryptoCurrency
In Its De Facto War on Crypto, Regulatory Rulemaking Isn't the SEC's Priority
2024-06-06T16:43:15.339+02:00
The SEC under Gary Gensler has focused on enforcement actions.
US crypto regulation lags behind the EU, UK and Singapore.
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Retail FX
Exclusive: Regulators Conducted Preliminary Reviews on Potential Prop Trading Regulations
2024-05-31T08:49:39.155+02:00
Finance Magnates has learned that the ESMA held a discussion around prop trading regulations.
Muinmos' CEO reveals that regulators are "conducting studies, gathering data, and engaging in consultations" for possible prop regulations.
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Yam Yehoshua
CryptoCurrency
Minister Reveals When the UK Will Introduce New Cryptocurrency Regulation
2024-04-15T13:06:36.990+02:00
Economic Secretary Bim Afolami confirmed the date of the new legislation.
Crypto and stablecoin rules should be presented by July 2024.
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Damian Chmiel
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Payments
The Great APP Heist: Rethinking Responsibility in a Digital Age of Deception
2024-04-11T18:00:00.000+02:00
A look into how the UK is handling APP fraud.
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Payments
AI and the Malleable Frontier of Payments
2024-04-05T18:00:00.000+02:00
The rise of AI casts a long shadow over the payments industry.
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Payments
Beyond Band-Aids: Why NY Needs Financial Literacy, Not Just BNPL Regulation
2024-04-02T18:00:00.000+02:00
What kind of financial future do New Yorkers want to create for themselves?
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Payments
Regulatory Impacts on Payment Innovations: A Global Perspective
2024-02-28T18:00:00.000+02:00
The interplay of regulations and payment innovations.
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Retail FX
SEC Fines 16 Broker-Dealers and Investment Advisers over Off-Channel Communication Lapses
2024-02-09T18:03:24.578+02:00
Off-channel communications, including personal text messages, were not preserved as required.
Each firm admitted wrongdoing and agreed to pay substantial fines.
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CryptoCurrency
Decoding Japan's Trailblazing Stablecoin Regulations
2024-02-07T02:52:25.483+02:00
A deep dive into Web3 compliance.
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FinTech
Interconnected Tomorrow: The Evolution of Financial Infrastructure
2024-01-24T14:01:52.201+02:00
The emerging landscape for banks in financial services.
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FinTech
Charting the Course for European Banks: Decoding Macron's Davos Discourse
2024-01-18T18:52:03.168+02:00
Tech transformation, financial unity, and sustainability at the World Economic Forum.
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Institutional FX
FINRA's 2024 Oversight Report Prioritizes Cybersecurity, Crypto, and Communications
2024-01-09T23:13:00.434+02:00
This report focuses on market regulations and enforcement programs.
It includes a comprehensive cybersecurity checklist, urging firms to manage technology.
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FinTech
Behind the Headlines: The Delicate Dance of Data Security in Open Banking
2024-01-08T17:26:02.199+02:00
CFPB's open banking proposal faces industry scrutiny.
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CryptoCurrency
OKX Achieves Compliance Just Days before UK Crypto Rule Deadline
2024-01-02T21:54:53.042+02:00
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.
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Analysis
Intelligence Report: Betting on Brazil and Mexico. Is It Worth It?
2023-12-19T19:45:33.028+02:00
Brazil and Mexico Are the Largest Economies of LATAM
Both Countries Are the Most Populous
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Retail FX
CySEC Seeks Experts in Tender for Regulatory Oversight of Cypriot Investment Firms
2023-12-18T16:52:57.222+02:00
Interested parties have until January 31, 2024, to submit applications.
This undertaking is valued at €240,000.
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Trending
SEC Responds to Challenge to New Rules by Private Funds
2023-12-18T13:40:55.507+02:00
The rules are "arbitrary, capricious ... and contrary to law" according to lobbyists.
The SEC said that the rules addressed opacity and conflicts of interest.
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Louis Parks
Retail FX
"More Regulators May Follow Footsteps of Spain": CFDs Insiders' 2024 Forecast
2023-12-14T15:42:10.798+02:00
Industry insiders are expecting new regulations for CFDs, mainly in the EU.
Streamlining the tech stack will be another area of priority next year.
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Trending
Banking Regulations: CEOs Take the Stage amidst Regulatory Rumble
2023-12-13T13:58:32.682+02:00
CEOs protest regulations, fearing economic repercussions.
Championing Capital or Crying Foul?
Banks tackle Basel proposal, navigating regulatory challenges.
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Regulation
Obtaining a Banking License in the UK is Great. Securing One is the Real Challenge
2023-12-05T14:41:58.200+02:00
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.
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See more
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