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Regulations
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regulations
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Regulation
Maijoor: There is Too Much Retail Product Innovation
The ESMA chairman also implied that retail trading damages the financial services industry's reputation
Friday, 28/06/2019 | 14:46 GMT
by
David Kimberley
Regulation
MAS Exec: Risk is Guiding Our Crypto Regulations
Damien Pang said that, instead of making heavy-handed rules, regulators need to mitigate specific risks posed by digital assets
Thursday, 27/06/2019 | 12:34 GMT
by
David Kimberley
Regulation
Filipino Politician Calls for FX Regulations
Geraldine Zamore said that firms are already operating in the country and laws should be introduced to govern them
Tuesday, 25/06/2019 | 08:47 GMT
by
David Kimberley
Brokers
IC Markets to Cease Non-Aussie Business
The broker will be migrating affected clients to its Seychelles entity
Friday, 21/06/2019 | 12:47 GMT
by
David Kimberley
Regulation
SFC Warns Retail FX Brokers Not to Do Business in China
The regulator said Hong Kong brokers may have been targeting Mainland clients illegally
Monday, 17/06/2019 | 11:20 GMT
by
David Kimberley
Regulation
Two More Brokers Applying For Retail FX Licenses in the US
Brightwin Securities and Nanshan Jinchuang both applied to become registered as NFEDs by the NFA last month
Monday, 17/06/2019 | 09:18 GMT
by
David Kimberley
Thought Leaders
How to Prepare for CySEC’s New Tiered Leverage
Having an end-to-end compliance and technology provider can support your brokerage as CySEC's regulations come into effect
Thursday, 13/06/2019 | 16:38 GMT
by
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Regulation
ESMA Praises Binary Bans, CFD Restrictions in New Legal Opinions
The pan-European regulator said all financial authorities should introduce permanent measures that are as strict as its own
Wednesday, 12/06/2019 | 15:10 GMT
by
David Kimberley
Regulation
Analysis: Who Cares About Client Losses Anyway?
Regulators' myopic focus on loss numbers isn't doing much to improve the retail trading industry
Wednesday, 05/06/2019 | 13:57 GMT
by
David Kimberley
Regulation
FCA Pushes Back Against ESMA Share Trading Rules
The European regulator is trying to prevent EU firms from doing business in the UK after Brexit
Wednesday, 29/05/2019 | 08:40 GMT
by
David Kimberley
Brokers
After Russia Clamp Down, More Brokers Are Heading to Belarus
Attracted by a more lax regulatory regime, firms are rapidly setting up shop in Minsk
Tuesday, 28/05/2019 | 10:29 GMT
by
David Kimberley
Regulation
FCA Extends Window for Applying to Temporary Permissions Regime
The Temporary Permissions Regime (TPR) aims to mitigate the potential risks of a ‘no-deal Brexit.’
Friday, 24/05/2019 | 15:40 GMT
by
Aziz Abdel-Qader
Payments
HK Regulator Issues SVF Licences to Geoswift and Yintran
The two companies are likely to offers some form of prepaid card or cash-storage service
Friday, 10/05/2019 | 11:33 GMT
by
David Kimberley
Regulation
AMF Set to Make ESMA Rules Permanent in Summer
Writing in its annual report, the French regulator said it does not want to keep relying on ESMA's temporary measures
Tuesday, 07/05/2019 | 11:20 GMT
by
David Kimberley
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Brokers
RoboForex Receives Regulatory License in Belarus
The brokerage group already has licenses in Belize and Cyprus
Monday, 06/05/2019 | 10:27 GMT
by
David Kimberley
Regulation
Reuters and IBM Partner to Offer Regulatory Intelligence Solution
In a statement, the two firms noted that there are set to be 300m pages of financial regulations by 2020
Wednesday, 01/05/2019 | 15:47 GMT
by
David Kimberley
Regulation
Boston Fed Weighs Up Regulatory Blockchain Nodes
The regulatory authority says that it will have to think outside of the box as more firms begin using the technology
Wednesday, 01/05/2019 | 08:57 GMT
by
David Kimberley
News
8 Blockchain Firms in Latest FCA Regulatory Sandbox
The London Stock Exchange is one of a number of firms hoping to use blockchain in its products and services
Tuesday, 30/04/2019 | 11:35 GMT
by
David Kimberley
Regulation
Indian Lawmakers Allegedly Mulling Ban on Cryptocurrencies
Reports in February suggested that authorities fear the impact digital assets could have on the rupee
Friday, 26/04/2019 | 15:17 GMT
by
David Kimberley
Regulation
BaFin Orders Vanuatu Broker Olympus Markets to Cease Activity
“I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered to help me to do it.”
Tuesday, 23/04/2019 | 12:21 GMT
by
David Kimberley
News
Japan to Guide G20 Members on Crypto Regulations
The country is one of the most crypto friendly jurisdictions on the globe.
Tuesday, 23/04/2019 | 09:56 GMT
by
Arnab Shome
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Regulation
Financial Commission Gives the Low-Down on Its PAMM Certificate
We spoke to Peter Tatarnikov about the self-regulating body's latest service
Thursday, 18/04/2019 | 16:04 GMT
by
David Kimberley
Regulation
Dutch Regulator to Make ESMA's CFD Rules Permanent
It marks the first time the AFM has used product intervention powers handed to it by MiFID II
Thursday, 18/04/2019 | 09:09 GMT
by
David Kimberley
News
Blockstack Launches Bid to Hold 1st Ever SEC-Regulated Token Sale
The company says that it's hoping to provide a regulatory pathway for other companies to follow in.
Thursday, 11/04/2019 | 12:00 GMT
by
Rachel McIntosh
Regulation
April Fools: FCA to Lift Leverage Restrictions on CFDs, FX
The British regulator plans on taking advantage of Brexit to solidify London's role as a retail trading hub
Monday, 01/04/2019 | 10:27 GMT
by
David Kimberley
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