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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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7 Things We Wish Someone Had Told Us Before We Started Trading
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OctaTrader in 2024: A Client-focused Evolution of a Trading
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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OctaTrader in 2024: A Client-focused Evolution of a Trading
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Analysis
2019: A Year of Migration for Brokers and Traders - Where did They Go?
2019-12-30T13:53:47.000+02:00
With tightening regulation, traders and brokers moved across the globe, here’s where they went.
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News
Canaan to Introduce 5nm ASIC Miners in Q1 2020
2019-12-26T14:50:09.000+02:00
With the new chip, the miners will be 7 to 15 percent more efficient than the predecessors.
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Arnab Shome
Brokers
ASIC Reveals Restraint Orders Against USGFX, the Broker Responds
2019-12-23T10:44:04.000+02:00
The ASIC’s orders against USGFX’s representatives aren’t restraining them from doing their business.
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Aziz Abdel-Qader
Regulation
ASIC Cancels AFS Licence of KP International Group Australia
2019-12-19T09:33:43.000+02:00
The trading technology provider initially had its license suspended until September 2020.
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Regulation
ASIC Implements New Regulations for Wholesale Clients
2019-12-18T08:05:53.000+02:00
The regulator has excluded the ‘price and value test’ for issuers of CFDs.
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Regulation
AFS Licence Applications with ASIC Fall in 2018-2019 Period
2019-12-16T10:25:40.000+02:00
Is Australia becoming a less attractive destination for financial firms?
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Regulation
ASIC Flags Three Unregulated FX Firms Including Fibonetix
2019-12-06T08:43:19.000+02:00
Fibonetix has previously been blacklisted by another financial regulator.
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Brokers
KVB Kunlun Completes Offloading of Chinese Clients
2019-11-26T14:18:33.000+02:00
Around 95 per cent of clients of the Group have been identified as actual or potential PRC domestic clients.
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Thought Leaders
ACY Securities Invited to Australia-China Free Trade Agreement Anniversary
2019-11-18T15:16:10.000+02:00
The organisation that put the event together bestowed special recognition on ACY Securities.
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Sponsored
Analysis
Bitmain Files US IPO, Exness to Focus on B2B: Editor’s Pick
2019-11-03T14:17:56.000+02:00
Keep up to date with the most interesting stories in the FX and crypto space.
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Payments
25.9% of iSignthis Revenue Came From OT Capital & TraderQ
2019-10-29T13:05:49.000+02:00
The payments company has been under investigation regarding its revenue sources.
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Regulation
ASIC Pursued Justification for CFD Product Intervention
2019-10-29T11:38:08.000+02:00
The regulator sought justification for the measures, but the results were not “statistically significant.”
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Regulation
Canada’s OSC Flags Forex Broker Axe Invest
2019-10-21T21:57:20.000+02:00
Australian regulator ASIC has also warned against the entity.
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Regulation
ASIC Reports "High Incidence" of CFD Broker Misconduct
2019-10-17T13:10:52.000+02:00
The Aussie regulator made the comments in its recently published annual report
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David Kimberley
Brokers
Australian Federal Court Sides with ASIC Against Broker Gallop
2019-09-19T11:34:14.000+02:00
The proposed civil penalty against former director Ming-Chien Wang will be the highest in an ASIC proceeding.
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Regulation
ASIC Suspends AFS License of Financial Options Pty Ltd
2019-09-10T09:07:49.000+02:00
The license has been suspended until the 26th of February 2020.
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Brokers
Three Former ASIC Regulated FX Firms Owe AFCA $837,800
2019-09-02T09:52:07.000+02:00
AGM Markets, Direct FX Trading and Berndale Capital Securities have been called out by the authority.
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Regulation
AFCA Welcomes ASIC Product Intervention Powers
2019-08-27T10:43:30.000+02:00
The dispute resolution agency says the powers will lead to better protection for consumers
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Regulation
Australia AFCA to Reveal Firms Involved in Investment Disputes
2019-08-26T10:27:06.000+02:00
Industry associations were concerned that firms or brokers with larger market share could be unfairly disadvantaged.
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Analysis
OANDA Gets a New CEO, Big Guns Respond to ASIC: Editor's Pick
2019-08-25T09:19:09.000+02:00
We take a look back at last week's most wrinkling, tinkling, and sizzling stories
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Regulation
ASIC's CFD Product Intervention is Here - What You Should Know
2019-08-23T10:17:13.000+02:00
Industry insider Paul Derham shares insights from the kitchen of the Australian financial services industry
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Brokers
Plus500 Reveals its Take on ASIC Proposed Restrictions
2019-08-22T16:35:57.000+02:00
Plus500 noted that ASIC’s proposed rules are similar “in spirit and effect” to ESMA's regulatory changes.
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Brokers
IG Group and CMC Markets Weigh in on ASIC CFDs
2019-08-22T15:05:05.000+02:00
The statements elaborate on wholesale clients reclassification and the length of product intervention
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Victor Golovtchenko
Brokers
Match and Raise: Why ASIC Overshot ESMA's CFDs Product Intervention
2019-08-22T12:00:31.000+02:00
The full list of what are ASIC’s product intervention measures and why are they coming
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Victor Golovtchenko
ADVERTISEMENT
Regulation
The Time Has Come: ASIC Proposes Binary Ban & CFD Restrictions
2019-08-22T08:12:42.000+02:00
The regulator has released a consultation paper which lays out its proposed restrictions.
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See more
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