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Regulator
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
NFA Fines X-Change Financial Access $100,000
The firm was founded to have helped Jonathan Hansen execute trades despite a trading ban issued against him
Wednesday, 30/05/2018 | 07:15 GMT
by
David Kimberley
Regulation
Japanese Authorities Clamp Down on Unregulated FX Brokers
The Kanto Local Finance Bureau warned traders against using FX Mate and SimpleFX
Friday, 25/05/2018 | 08:55 GMT
by
David Kimberley
News
South Korean Regulator Orders 12 Cryptocurrency Exchanges to Revise Contracts
Meanwhile, local cryptocurrency exchanges reported huge profits in 2017.
Wednesday, 04/04/2018 | 14:23 GMT
by
Simon Golstein
News
GMO Coin to Improve Risk Management Following FSA Inspection
The exchange will report to the watchdog on the status of the improvements every month.
Monday, 02/04/2018 | 10:18 GMT
by
Simon Golstein
News
The CFTC Allows Employees to Trade in Cryptocurrencies
The decision already started to attract critics due to the direct role of the agency in market regulation.
Wednesday, 28/02/2018 | 14:34 GMT
by
Arnab Shome
Regulation
FCA Letter to Brokers Spells Tough Times Ahead for IB Arrangements
The UK regulator highlights a slew of worries after it reviewed the practices of 19 brokers and their distributors.
Wednesday, 10/01/2018 | 10:16 GMT
by
Victor Golovtchenko
Regulation
Exclusive: Israeli Supreme Court Questions Necessity of Binary Options Ban
The Knesset and the ISA will have to clarify why they didn't choose other, less extreme, measures.
Monday, 25/12/2017 | 18:37 GMT
by
Finance Magnates Staff
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Brokers
Breaking: Germany Details Negative Balance Protection CFDs Rules
BaFin has published guidelines on its August ban for negative balance inducing CFDs for retail clients.
Wednesday, 29/11/2017 | 18:43 GMT
by
Victor Golovtchenko
Regulation
South Africa’s FSB Warns Against TD Markets
South Africa enjoys a strong and well-organized financial market.
Friday, 06/10/2017 | 20:12 GMT
by
Aziz Abdel-Qader
Regulation
FSMA Issues Warning Against Trade Invest 90 for Unauthorised Activities
The company was sending spam emails to the Belgian public with the name and logo of the journal ‘De Standaard’.
Thursday, 28/09/2017 | 18:59 GMT
by
Colin Firth
News
Chilean Banking Regulator Joins Blockchain "Revolution in Evolution"
"Our times no longer allow for rigid, short-sighted and short-term regulations."
Thursday, 28/09/2017 | 13:41 GMT
by
Avi Mizrahi
Executive Moves
NZX Appoints David Flacks as RGC Chair Amid Season of Changes
NZX hopes that his appointment will assist in its dealings with the regulatory authorities.
Wednesday, 16/08/2017 | 07:15 GMT
by
Colin Firth
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
Brokers
Exclusive: Russian Central Bank Shuts Down TeleTrade.ru Website
The Russian mega-regulator abruptly shut down the broker’s website, without any warnings.
Thursday, 22/06/2017 | 10:10 GMT
by
Victor Golovtchenko
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Regulation
Barclays’ CEO Faces Probe, Pay Cut After Whistleblower Allegations
Jes Staley is facing a probe from US and UK regulators over his alleged unmasking of a whistleblower.
Monday, 10/04/2017 | 06:49 GMT
by
Jeff Patterson
Executive Moves
Hong Kong’s SFC Appoints Edward Cheng Wai-Sun as Non-Exec Director
Edward Cheng Wai-Sun will begin a two-year appointment at the SFC this January.
Friday, 09/12/2016 | 16:50 GMT
by
Jeff Patterson
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