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Regulations
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Regulation
The Financial Commission Certifies Risk Management Platform Broker Pilot
The API acts as a virtual dealer but without interfering with the orders' execution.
Tuesday, 03/10/2017 | 07:27 GMT
by
Aziz Abdel-Qader
Executive Moves
Financial Commission Adds Valery Dolgov to Dispute Resolution Committee
Dolgov’s hands-on experience and knowledge is also backed by academic studies.
Friday, 29/09/2017 | 21:32 GMT
by
Aziz Abdel-Qader
News
Australian Regulators Recognise the Positive Potential of ICOs
"We want to ensure innovative firms understand the regulatory framework they may be operating under."
Thursday, 28/09/2017 | 08:40 GMT
by
Avi Mizrahi
Analysis
IHS Markit Teams Up with MSCI to Provide Regulation-Ready Liquidity Risk Management Solution
The service will help asset management companies deal with the liquidity scenarios of the fund's portfolio.
Wednesday, 27/09/2017 | 16:35 GMT
by
Colin Firth
Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
Monday, 25/09/2017 | 13:10 GMT
by
Colin Firth
Regulation
Deutsche Börse Partners with SmartStream for Regulatory Reporting Hub
Deutsche Börse continues to help clients and institutions meet regulatory requirements.
Monday, 25/09/2017 | 08:04 GMT
by
Colin Firth
Market News
Barings to Absorb External Research Cost Resulting from MiFID II Regulations
Firms are assessing the impact of rising costs resulting from the implementation of MiFID II.
Tuesday, 19/09/2017 | 18:05 GMT
by
Colin Firth
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Regulation
CONSOB Suspends Cryp Trade Capital from Market for 90 Days
Cryp Trade Capital has been issuing investment portfolios without authorization.
Tuesday, 19/09/2017 | 12:42 GMT
by
Colin Firth
Executive Moves
Corlytics Appoints Stacey English of Thomson Reuters to Board
Corlytics hopes that this appointment will movie it into a prime position in the regulatory risk analysis space.
Monday, 18/09/2017 | 09:58 GMT
by
Colin Firth
Regulation
Merrill Lynch Pays $60,000 Fine for Inappropriate Order Limits in Australia
MLAF set inappropriate order limits in its upstream and downstream systems, undetected for 6 years.
Tuesday, 12/09/2017 | 06:43 GMT
by
Colin Firth
News
Crypto Valley Association Announces ICO Code of Conduct
The association also comes out in support for careful ICO regulation in the crypto-hub of Switzerland.
Thursday, 07/09/2017 | 11:33 GMT
by
Avi Mizrahi
Exchanges
CoinDash Believes China's ICO Regulations Are Good for Investors
The CoinDash token (CDT) has also been listed for trading on the HitBTC cryptocurrency exchange.
Wednesday, 06/09/2017 | 08:39 GMT
by
Avi Mizrahi
Regulation
CONSOB Issues Warning Against Host of Unauthorised Companies
The regulatory authority issues warnings against unauthorised companies.
Monday, 04/09/2017 | 15:44 GMT
by
Colin Firth
Regulation
Hedge Funds Looking for Ways to Mitigate MiFID II Impact
Two hedge funds opt for the less onerous AIFMD regulations.
Tuesday, 15/08/2017 | 16:29 GMT
by
Colin Firth
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Prime Brokerage
Banking Industry Eyeing Transition Price Tag of $50b as Brexit Looms
The banking industry could require upwards of $50b in additional costs to install new units and HQs within the bloc.
Tuesday, 01/08/2017 | 10:10 GMT
by
Jeff Patterson
News
SEC: ICO Tokens Like Those of The DAO are Securities Subject to Regulations
The US federal agency says that exchanges providing trading in securities-like ICO tokens must register as such.
Wednesday, 26/07/2017 | 07:46 GMT
by
Avi Mizrahi
Regulation
FCA Urges Firms to Prepare for MiFID II Without Delay
The new regulations are aimed at protecting investors and maintaining discipline in the financial sector.
Tuesday, 25/07/2017 | 17:59 GMT
by
Colin Firth
Execution
TP ICAP Selects Bloomberg Entity Exchange for OTF Compliance
TP ICAP has applied to operate Organized Trading Facilities, requiring new compliance needs under MiFID II.
Monday, 24/07/2017 | 15:05 GMT
by
Jeff Patterson
Interviews
European Lawmaker Eva Kaili Talks Blockchain, ICOs and Regulations
Watch MEP Eva Kaili interview with Finance Magnates about her work to promote blockchain preparedness in Europe.
Tuesday, 11/07/2017 | 12:48 GMT
by
Avi Mizrahi
News
Israeli Regulator: ICOs Are a Challenge to Current Global Regulations
The ISA head calls for regulators to extend a greater degree of paternalism with regard to initial coin offerings.
Monday, 10/07/2017 | 09:42 GMT
by
Avi Mizrahi
News
South Korean Lawmaker Wants to Regulate Bitcoin and Ethereum Trading
Park Yong-jin fears the possibility of a cryptocurrency bubble bursting and wreaking havoc on the Korean economy.
Tuesday, 04/07/2017 | 09:05 GMT
by
Avi Mizrahi
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Brokers
IG Group Endorses ESMA, FCA, Delaying CFD Regulations till 2018
The support follows IG Group's efforts to implement internal controls policing CFD use.
Thursday, 29/06/2017 | 11:40 GMT
by
Jeff Patterson
Brokers
Saxo Bank Closing Istanbul Office Amidst Local FX Regulatory Shift
The group has shifted its operational focus in the Turkey, closing its Istanbul office.
Wednesday, 28/06/2017 | 15:36 GMT
by
Jeff Patterson
Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT
by
Jeff Patterson
Regulation
AMF Lifting 24Option Ban, Facilitating Services Offering in France
The ban on 24Option in France will be lifted as early as July 3, 2017.
Monday, 26/06/2017 | 11:10 GMT
by
Jeff Patterson
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