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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
STARTRADER Launched Youth Sports Initiative in Thailand
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
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STARTRADER Launched Youth Sports Initiative in Thailand
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Execution
TP ICAP Selects Bloomberg Entity Exchange for OTF Compliance
2017-07-24T17:05:43.000+02:00
TP ICAP has applied to operate Organized Trading Facilities, requiring new compliance needs under MiFID II.
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Interviews
European Lawmaker Eva Kaili Talks Blockchain, ICOs and Regulations
2017-07-11T14:48:38.000+02:00
Watch MEP Eva Kaili interview with Finance Magnates about her work to promote blockchain preparedness in Europe.
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News
Israeli Regulator: ICOs Are a Challenge to Current Global Regulations
2017-07-10T11:42:17.000+02:00
The ISA head calls for regulators to extend a greater degree of paternalism with regard to initial coin offerings.
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News
South Korean Lawmaker Wants to Regulate Bitcoin and Ethereum Trading
2017-07-04T11:05:55.000+02:00
Park Yong-jin fears the possibility of a cryptocurrency bubble bursting and wreaking havoc on the Korean economy.
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Brokers
IG Group Endorses ESMA, FCA, Delaying CFD Regulations till 2018
2017-06-29T13:40:31.000+02:00
The support follows IG Group's efforts to implement internal controls policing CFD use.
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Brokers
Saxo Bank Closing Istanbul Office Amidst Local FX Regulatory Shift
2017-06-28T17:36:00.000+02:00
The group has shifted its operational focus in the Turkey, closing its Istanbul office.
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Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
2017-06-26T15:28:16.000+02:00
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
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Regulation
AMF Lifting 24Option Ban, Facilitating Services Offering in France
2017-06-26T13:10:53.000+02:00
The ban on 24Option in France will be lifted as early as July 3, 2017.
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News
Israeli Court Rules Banks Can Deny Service to Bitcoin Firms
2017-06-07T10:40:42.000+02:00
The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.
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Regulation
FINRA Takes Aim at High-Risk Brokers with New Proposals, Controls
2017-05-12T09:06:48.000+02:00
The initiative will give FINRA more tools and latitude against high-risk brokers that engage in misconduct.
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Blogs
A Trader's Perspective on the Changes in FX and CFD Regulation
2017-05-09T11:41:28.000+02:00
The slow process of updating regulations means that a company can exploit a loophole for years before it is addressed.
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News
The Indian Government Seeks a Regulatory Framework for Bitcoin
2017-04-13T13:07:46.000+02:00
A high level committee will suggests measures for dealing with consumer protection, money laundering and more.
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Regulation
Binary Options and CFDs Firms Must Now Apply for New Zealand License
2017-04-03T09:10:10.000+02:00
“We believe this approach provides certainty to the industry about the scope of derivatives’ regulation."
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Regulation
Forex Trading Regulations Around the World – the Full Breakdown
2017-03-28T09:03:05.000+02:00
Finance Magnates Intelligence maps out the global regulatory environment for forex trading.
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Regulation
SFC Fines Merrill Lynch Asian Subsidiaries $15m for Internal Control Failures
2017-03-24T16:38:41.000+02:00
The SFC reprimanded a pair of Merrill Lynch subsidiaries $15m after an independent review.
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Regulation
“Turkey’s New Forex Regulations are Unlawful with Respect to Open Positions”
2017-03-21T11:59:41.000+02:00
Turkish legal expert Akın Abbak explains some of the problems caused by the abrupt regulatory changes to the market.
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News
Australian Regulator Wants to Monitor How Firms Use Blockchain Technology
2017-03-20T11:31:40.000+02:00
ASIC: a blockchain needs to accommodate scenarios where the law doesn't permit enforcement of a contract by its own terms.
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Regulation
Global Binary Options Regulations Overview - the Full Breakdown
2017-03-08T16:57:58.000+02:00
Finance Magnates Intelligence provides you with the latest regulatory developments affecting binary options.
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Analysis
Q4 2016 Intelligence Report – Summarizing a Very Dramatic Year
2017-03-02T15:15:21.000+02:00
In almost all fields of the multi-asset trading industry, we have seen immense volatility during the final chapter of 2016.
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Regulation
CySEC Reforms to Standardize Binary Options Trading
2017-02-13T14:36:46.000+02:00
One of the proposed CySEC binary options reforms includes the banning of sub-5 minutes trades.
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Regulation
Exclusive: Turkish Forex Industry Takes Action Against Crippling New Regulations
2017-02-13T11:51:34.000+02:00
Professional forex traders as well as brokerages employees object to the harsh new limitations on FX in Turkey.
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Analysis
By Repealing Dodd-Frank Trump Could Spark Global Deregulation Race
2017-02-06T17:47:51.000+02:00
American forex brokers could save $10 million a year in regulatory compliance costs alone without Dodd-Frank.
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Regulation
CNBC: Barclays’ CEO Staley Says Volcker Rule and Dodd-Frank Here to Stay
2017-01-19T15:53:24.000+02:00
Staley reveals his views on the Volker rule and his hopes for a settlement over the mis-selling of mortgage-backed securities.
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Technology
OTAS Launches Intraday Lingo to Help Traders Meet Regulatory Requirements
2017-01-16T12:38:53.000+02:00
The tool provides analyses for the entire trade lifecycle for traders and compliance departments alike.
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Brokers
"Educated Investors Are the Best Regulator"
2016-12-26T11:04:03.000+02:00
Stanislav Vaneev who established Grand Capital back in 2006 explains how harsh regulation can drive off investors and brokers.
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Dan Magen
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