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Analysis

Lee Elbaz Goes to Prison, Robinhood Fined: Editor’s Pick

  • Stay up to date with the most interesting stories in the crypto and FX space.
Sunday, 22/12/2019 | 12:36 GMT by Celeste Skinner
Regulation

Another Regulator Warns Against Kuvera: Belgium’s FSMA

  • The entity has the characteristics of a pyramid scheme, according to the Belgian regulator.
Wednesday, 09/10/2019 | 12:17 GMT by Celeste Skinner
Regulation

France’s AMF Blacklists 7 Forex and 3 Crypto Entities

  • The regulator has flagged the entities alongside the Prudential Supervisory and Resolution Authority (ACPR).
Tuesday, 08/10/2019 | 12:12 GMT by Celeste Skinner
Regulation

France Watchdog Continues Crackdown on Binary Options Brokers

  • Several European countries, including France, have permanently banned the sale of binary options to retail customers.
Friday, 04/10/2019 | 14:46 GMT by Aziz Abdel-Qader
Regulation

FCA: Forex, Crypto Scams Cost Brits £27 Million Last Year

  • The British regulator is going to launch a new campaign - ScamSmart - to tackle fraud on social media
Monday, 20/05/2019 | 23:01 GMT by David Kimberley
Analysis

Fidelity to Launch Crypto Trading, Beeks Acquires CNS: Editor’s Pick

  • Find out the most interesting news in the FX and crypto space over that past week.
Sunday, 12/05/2019 | 09:40 GMT by Celeste Skinner
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
Regulation

France’s AMF Blacklists Investview’s Subsidiary Kuvera

  • Investview was previously fined $150,000 by the U.S. Commodity Futures Trading Commission (CFTC) back in 2018.
Tuesday, 09/04/2019 | 16:18 GMT by Aziz Abdel-Qader
Regulation

Regulators Keep an Eye on Scams, FCA & AMF Flag New Entities

  • The FCA flagged a clone firm of Fortrade Limited, whereas the AMF blacklisted five unauthorised entities.
Wednesday, 27/03/2019 | 14:12 GMT by Celeste Skinner
Brokers

French AMF Proposes to Permanently Introduce ESMA Measures

  • The French regulator is aiming to reduce its reliance on temporary product intervention measures
Monday, 25/03/2019 | 10:46 GMT by Victor Golovtchenko
Regulation

AMF Adds Crypto and Wine Trading Scams to its Warning List

  • The French regulator says the companies have been offering their services without proper licensing.
Friday, 14/12/2018 | 11:21 GMT by David Kimberley
Regulation

AMF Blacklists Several FX, Binary Options, and Crypto Brokers

  • The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.
Thursday, 13/12/2018 | 21:34 GMT by Aziz Abdel-Qader
News

AMF Criticizes Tobacconists' Bitcoin Scheme

  • The French regulator said Keplerk is unregulated and its products are unsuited to retail investors.
Monday, 26/11/2018 | 10:02 GMT by David Kimberley
Regulation

Japan’s FSA Inks Deal with French Regulators to Promote Innovation

  • The FSA signed an agreement with the Autorité des Marchés Financiers and the Autorité de Contrôle Prudentiel et de Résolution.
Monday, 19/11/2018 | 11:19 GMT by Celeste Skinner
Regulation

France’s AMF Discloses Compliance Issues of Client Suitability Tests

  • To stay on top of compliance, financial services operators have to gain insights into the financial situation of their client.
Thursday, 18/10/2018 | 19:02 GMT by Aziz Abdel-Qader
Regulation

France's Financial Watchdog Blocklists New Group of Crypto Websites

  • European regulators are concerned that inexperienced traders suffer heavy losses on the underlying and derivative markets.
Thursday, 27/09/2018 | 16:32 GMT by Aziz Abdel-Qader
Brokers

France’s AMF Adds Three More Binary Brokers to Blacklist

  • Binary options are a significant source of fraud in Europe.
Thursday, 20/09/2018 | 14:45 GMT by Aziz Abdel-Qader
Technology

J.P. Morgan Goes Live on Clearing Service CDSClear

  • Swedish pension fund AMF is now also clearing European and US credit default swaps through CDSClear.
Tuesday, 03/07/2018 | 14:02 GMT by Celeste Skinner
Regulation

France's AMF Warns Against Regulatory Impostor, Stéphane Delaplace

  • Stéphane Delaplace has been falsely presenting himself as the Head of the “AMF Regulation Center"
Thursday, 28/06/2018 | 10:22 GMT by Jeff Patterson
Brokers

French Regulator AMF Fines IG Markets Limited €500,000

  • The AMF began its investigation of IG in 2015 to review the company’s compliance with its professional obligations in France.
Wednesday, 27/06/2018 | 13:12 GMT by Celeste Skinner
Regulation

French Regulators Add More Brokers to Caution List

  • AMF recommends that traders to invest only with financial institutions authorized to do business in the country.
Friday, 22/06/2018 | 14:43 GMT by Aziz Abdel-Qader
News

Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms

  • 50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT by Simon Golstein
News

France’s AMF Warns Against Several Cryptocurrency Providers

  • AMF requires brokerage firms to seek approval from the regulator prior to offering such products.
Monday, 18/06/2018 | 14:18 GMT by Aziz Abdel-Qader
Regulation

AMFA Warns Against Unregulated Broker Sun Capital

  • The Austrian regulator says the firm is offering Austrian clients investment services without the requisite licenses
Tuesday, 12/06/2018 | 14:20 GMT by David Kimberley
News

AMF Appoint New Director to FinTech Division

  • Domitille Dessertine helped set up the division in 2016 and was instrumental in its recent ICO consultation
Tuesday, 22/05/2018 | 14:52 GMT by David Kimberley
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